$Billy
Trading for 33m; made by a new wallet; 36% of supply went to 8 launch-block wallets; the creator held none at our scan; mint and freeze revoked.
DB buy below the candle · DS sell above it · L event · what the letters mean
Who: D dev, F dev's funder, S sniper (launch block), C crew, H top holder, W large trade, SM smart money; named KOLs show initials. Events: L launch block, TG callout, B same-block buys, N fresh wallets. Tap a key above to hide a kind. Facts, not a verdict.Charts by TradingView.
Holder concentration
Top holders mapped by share
holderthe devinsiderother colours: same funderpool or service
Deepest pools
Top 1 by liquidity
Bar = share of all liquidity across the coin's pools. Pools from DexScreener.
Over time
Liquidity, holders and market cap
Recording started: we read this coin every 10 minutes from now on, and the charts fill in over the next hour.
What we've flagged
Flagged 5 times in 7 days- 21 min agoLiquidityLiquidity fell 52% ($16.1K → $7.8K): pulled, or a very large sale.
- 24 min agoCap downMarket cap fell 37% ($73.7K → $46.4K).
- 28 min agoCap upMarket cap rose 115% ($38.6K → $82.8K).
- 32 min agoGuild3 wallets of holder guild #g70d99 are among its top holders.
- 33 min agoGraduatedLeft its launch curve: trading moved to a pool.
Moments our alert rules fired, kept for 14 days, even when nobody tracks the coin. Facts about the coin, not a light.
Cabals in this coin 1
Groups of wallets that keep buying the same coins: launch crews (they buy launch blocks together) and holder guilds (they sit among the top holders of the same coins). Only groups with 2+ wallets in this coin.
| Group | Here | Launch block | Held at check | Taken out | Its record | |
|---|---|---|---|---|---|---|
| Holder guild #g70d99 3 wallets · 13 coins | 3 | 0% | 4.52% | · | 80% fell 80%+ |
Money out (what the dev and launch-block wallets sold minus bought in the first 24 hours) is being measured: this updates by itself in a minute.
Footprints (trading apps, fee settings and where the top holders' money came from) are being measured: this updates by itself in a minute.
The launch block, by who paid for it
The 8 wallets that bought in the launch block (the first two blocks, under a second) took 35.76% of the supply. Grouped by the wallet that first funded them: 2 linked groups hold 26.67% of it.
| Group | Wallets | Share bought | Taken out (24 h) |
|---|---|---|---|
| The dev's side 2uoZ…Q19g | 1 | 20.3% | measuring |
| Paid by 7wG5…FgSf | 3 | 6.37% | measuring |
| 9gpd…2M9L on its own | 1 | 3.39% | measuring |
| GhLT…gScQ on its own | 1 | 2.73% | measuring |
| 3XE7…WPah on its own | 1 | 1.67% | measuring |
| BeXf…1w7W on its own | 1 | 1.3% | measuring |
Grey = a wallet with no funding link to the others. Taken out = sales minus buys plus liquidity out minus in, from the money-out measurement above.
The dev's linked wallets 2
The dev is one of 2 linked wallets; together they created 3 coins we checked; members bought 1 launch block.
| 2uoZ…Q19g | this wallet | created 1 |
| 9gpd…2M9L | funded 2uoZ…Q19g | created 2 |
Coins they created: $Billy, $PODCAT, $Frontier
Linked when one first funded the other, or both bought in the same small launch crew. Busy wallets (exchanges, services) are never used to join wallets.
The team
The dev, the wallets that bought the launch block, and holders the dev funded: how they're connected and how their earlier coins did. The launch map below draws the connections.
| 2uoZ…Q19g | dev | none from this wallet; its linked wallets created 2 others | |
| BeXf…1w7W | early buyer · 1.3% | 2 earlier coins | |
| 9gpd…2M9L | early buyer · 3.4% | no earlier coins seen | |
| GhLT…gScQ | early buyer · 2.7% | no earlier coins seen | |
| 4aYa…ojc6 | early buyer · 2.4% | no earlier coins seen | |
| 7u7u…i6nU | early buyer · 2.0% | no earlier coins seen | |
| EMFS…V9pX | early buyer · 1.9% | no earlier coins seen | |
| 3XE7…WPah | early buyer · 1.7% | no earlier coins seen |
Creator fees
All creator fees go to one wallet: the one that launched the coin.
- 2uoZ…Q19g (the deployer)100%
About 0.3119 SOL in creator fees is waiting unclaimed (0.1998 from the bonding curve, 0.112 from PumpSwap trading).
Read on chain from the coin's pump.fun bonding curve and the creator's PumpSwap fee vault 33 min ago.
Money map
Loading who funded whom…Arrows show money moving (the first money a wallet received) and coins bought or held. Facts from the chain, not a verdict about anyone.
The creator wallet
2uoZwEsHEeow8FgMDM8EgFqsecXwJpCwG1RXCBCWQ19g
- Held none of the supply and 12.3385 SOL at our scan (33 min ago).
- First transaction 3h ago, 9 transactions so far.
- First funded with 10.0 SOL by 9gpd…2M9L.
Source: pump.fun bonding curve.
Repeat launch buyers
1 of the wallets that bought this coin's launch block also bought the launch block of other coins we checked. Sniper bots and launch groups both look like this.
| BeXf…1w7W | 2 other launches | H3fG… gwN3… |
Linked launches
Other coins in our records tied to this creator through the wallet that first funded it.
The creator's other coins
Creator wallet 2uoZwEsHEeow8FgMDM8EgFqsecXwJpCwG1RXCBCWQ19g (from GeckoTerminal). No other coins from this wallet in our records yet. Open the wallet ›
Who holds the supply
| Holder group | Share | Wallets | Tokens | Value |
|---|---|---|---|---|
| Exchanges & services | 37.9% | 7 | 379M | $3.8K |
| Other top holders | 12.73% | 6 | 127M | $1.3K |
| Launch block, still held | 9.76% | 4 | 97.5M | $976 |
| Crews & holder guilds | 4.52% | 3 | 45.1M | $452 |
| Smaller holders, not read one by one | 35.09% | – | 350M | $3.5K |
From the top 20 holders (RugCheck); the rest is spread over smaller holders we don't read one by one. Tokens and value at today's $10.0K market cap. Not part of the light.
At a glance
- Mint & freezeRevoked
- Bought in the launch block35.8% by 8 wallets
- Dev held at our scan0.00%
- Creator wallet age3h
- Held by top 1029%
- SocialsX
Facts read from the chain and the coin's own pages. Checked isn't the same as safe.
Top holders
Who each of the biggest holders is to this launch, from the launch block, first funding, insider flags, known groups and each wallet's first trade.
Source RugCheck, read 33 min ago.
| # | Wallet | Holds | What we know |
|---|---|---|---|
| 1 | Program account (pool or vault) | 21.56% | |
| 2 | CkPF…u7xD | 4.26% | busy wallet |
| 3 | 9gpd…2M9L | 3.39% | launch block |
| 4 | 9KZC…djgy | 3.09% | nothing stands out |
| 5 | FgNW…c21D | 3.04% | nothing stands out |
| 6 | GhLT…gScQ | 2.73% | launch blockbusy wallet |
| 7 | 3JD7…qZWY | 2.70% | busy wallet |
| 8 | 9xoW…APyF | 2.59% | busy wallet |
| 9 | Doge…Derp | 2.53% | nothing stands out |
| 10 | 4BdK…EFUk Busy wallet (likely an exchange or custody) | 2.43% | busy wallet |
| 11 | 4aYa…ojc6 | 2.37% | launch block |
| 12 | 7u7u…i6nU | 2.05% | launch block |
| 13 | EMFS…V9pX | 1.95% | launch block |
| 14 | 4vw5…9Ud9 Busy wallet (likely an exchange or custody) | 1.63% | busy wallet |
| 15 | 7rzH…kw3k | 1.63% | nothing stands out |
| 16 | 9xoW…A6Th | 1.52% | guild #g70d99 |
| 17 | 9ecz…GSga | 1.51% | guild #g70d99 |
| 18 | H31v…dQoU | 1.49% | guild #g70d99 |
| 19 | Duor…ZPVD | 1.28% | nothing stands out |
| 20 | 9k4k…Aqr5 | 1.16% | nothing stands out |
Holder map
The 20 biggest holders (bigger bubble = bigger share). Grey: pools and known services. Pink: wallets RugCheck flags as insiders. Same colour with a line to an outer dot: first funded by the same wallet.
Holders, insider flags, labels and liquidity locks: RugCheck. Shared funders: our own read of each wallet's first transaction.
Launch map
The creator in the middle, the wallets that bought in the launch block around it (bigger bubble = bigger share of supply), and the wallets that funded them on the outside. Buyers with the same colour were funded by the same wallet. Linked buyers took 6.37% of the supply.
- 3 launch buyers (6.37% of supply) were first funded by 7wG5…FgSf.
Launch tape (log time from creation)
Live activity
Wallets per minute (in the trades we've read)
Waiting for trades…
buying wallets selling wallets
What we're seeing
- Waiting for trades…
Latest trades
Most active wallets (in the trades we've read)
| Wallet | Bought | Sold | Net | Trades | |
|---|---|---|---|---|---|
| Waiting for trades… | |||||
Trades from GeckoTerminal's public feed, refreshed every few seconds while this page is open. Wallet ages and funders: our own reads of each wallet's first transaction. Flags describe what happened, not why.
Trading for 33m; made by a new wallet; 36% of supply went to 8 launch-block wallets; the creator held none at our scan; mint and freeze revoked.
- Cabals in this coin1 known group of wallets is in this coin. The largest, holder guild #g70d99, has 3 of its 3 wallets here: 4.52% held at our check. 4 of the 5 coins it was in with an outcome fell 80%+ within a day.
- The story behind itThe coin's story is an X post by @BillyIsBackOnPf with 37 likes. It was posted 3 min before the coin's first pool. The post doesn't name this coin: the coin borrows its story.
- Linked launches2 other coins in our records connect to this creator through funding: $PODCAT (launched by this creator's funder), $Frontier (launched by this creator's funder).
Cross-checks
What we find when we compare the coin's website, code, token, launch timing, liquidity, ticker and wallets against each other and against public address labels.
- Creator's launchesThe creator wallet has launched 1 coin on pump.fun (counted on chain from its bonding curves); we checked 1 of them.
- Cabals in this coin1 known group of wallets is in this coin. The largest, holder guild #g70d99, has 3 of its 3 wallets here: 4.52% held at our check. 4 of the 5 coins it was in with an outcome fell 80%+ within a day. source
- Linked walletsThe dev is one of 2 linked wallets; together they created 3 coins we checked; members bought 1 launch block. source
- The teamThe dev and 7 early buyer/holder wallets; 2 earlier coins together, outcomes still coming in. source
- The story behind itThe coin's story is an X post by @BillyIsBackOnPf with 37 likes. It was posted 3 min before the coin's first pool. The post doesn't name this coin: the coin borrows its story. source
- Liquidity depthPool liquidity is $6.6K, 66.2% of the $10.0K market cap. Selling 1% of the supply (about $100) would get roughly 2.9% less than the quoted price (estimate for a standard pool). source
- Same ticker elsewhere20 other coins trade as $Billy. None of them has real liquidity and trading behind its price. source
- Linked launches2 other coins in our records connect to this creator through funding: $PODCAT (launched by this creator's funder), $Frontier (launched by this creator's funder).
- Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
The token
Mint & freeze revoked
- Mint new tokens: locked
- Freeze wallets: locked
- Change name, logo and links: locked
The website
The token's metadata lists no website of its own.
@BillyIsBackOnPf · 37 likes · 27 replies
Hey, remember me?? I missed yall too. it's been almost 3 years. i know a lot has changed since then. some of you were there when i was just a little puppy, watching everyone come together over a picture of me. i never really understood why so many people loved me, but i'm
Posted 3 min before the coin's first pool. The post doesn't name this coin: the coin borrows its story.
Track record of these signals
How earlier coins with the same signals did: the share that fell 80% or more within 24 hours of our check, against coins without the signal. It describes past coins; it doesn't predict this one. All signals
| Signal this coin has | Fell 80%+ with it | Without it | Coins |
|---|---|---|---|
| 20%+ bought in the launch block | 81% | 67% | 734 |
| Creator wallet under a day old | 77% | 67% | 1561 |
| Launch buyers that buy many launches | 69% | 68% | 1016 |
| A launch crew bought the launch block | 71% | 67% | 2208 |
- Checked isn't the same as safe: these checks describe what the token allows and what the website runs, not what anyone will do.
- "Nothing found" means not visible on the public page; servers and private code are invisible to us. Not financial advice.