$Cupsey / The Cupsey Files

Solana1h oldgraduated 1h ago
Scanned 1 h ago

Trading for 1h; 20% of supply went to 2 launch-block wallets; the creator held under 0.05% at our scan; mint and freeze revoked; 602 holders, top 10 hold 4% (80% more sits in a program account we can't name).

Price$0.0₉2168– since launch
Market cap$0
Liquidity–
Volume 24h$0
Holders602
Top 10 hold4%45% outside pools
Dev held<0.05%at our scan
Launch block20%2 wallets
Loading the chart…
    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.

    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 1 time in 7 days
    1. 1 h 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.

    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 2 wallets that bought in the launch block (the first two blocks, under a second) took 19.95% of the supply. Grouped by the wallet that first funded them: 1 linked group holds 19.95% of it.

    The dev's side: 19.95%On its own: 0.0%
    GroupWalletsShare boughtTaken out (24 h)
    The dev's side GuKm…3nT5 119.95% measuring
    2Wpe…p93t on its own sniper 10.0% 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 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.

    2Wallets in the team
    0Connected to the dev
    100%Earlier coins that fell 80%+
    0%Earlier coins that went 2x+
    GuKm…3nT5 dev · 0.0% at scan 1 earlier coin
    2Wpe…p93t early buyer sniper 1127 earlier coins: 20 fell 80%+, 0 2x+

    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

    GuKmYjyRseVV9ZbTFpfzPmsVNjVZ3MecoxDLrYB63nT5

    • Held under 0.05% of the supply and 63.8477 SOL at our scan (1 h ago).
    • Over 1,000 transactions: an active, older wallet.

    Source: GeckoTerminal.

    The launch block

    2 wallets bought 19.9% of the supply in the same block the coin was created (or the next one). Many buyers there usually means a scripted, "bundled" launch.

    GuKm…3nT5 creator19.95%
    2Wpe…p93t0.00%

    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.

    2Wpe…p93t1127 other launches 11jJ… 1ydW… 21ds… 21f3…

    The creator's other coins

    Creator wallet GuKmYjyRseVV9ZbTFpfzPmsVNjVZ3MecoxDLrYB63nT5 (from GeckoTerminal). 1 other coin from it in our records: Open the wallet ›

    1 red

    Who holds the supply

    Pools & launch curve 10.95%Dev & dev-funded 0.04%Exchanges & services 83.96%Other top holders 1.1% Smaller holders, not read one by one 3.95%
    Holder groupShareWallets
    Exchanges & services 83.96% 10
    Pools & launch curve 10.95% 1
    Other top holders 1.1% 9
    Dev & dev-funded 0.04% –
    Smaller holders, not read one by one 3.95% –

    From the top 20 holders (RugCheck); the rest is spread over smaller holders we don't read one by one. No value shown: the market cap doesn't stand on a real pool. Not part of the light.

    At a glance

    • Mint & freezeRevoked
    • Bought in the launch block19.9% by 2 wallets
    • Dev held at our scan0.04%
    • Held by top 104%
    • SocialsX Telegram

    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 1 h ago.

    #WalletHoldsWhat we know
    1 Program account (pool or vault) 80.05%
    2 Pump Fun AMM 10.95%
    3 HkFG…71nf 2.54% busy wallet
    4 Emfy…zRH2 0.27% busy wallet
    5 8SFG…ob6X 0.21% busy wallet
    6 6VH2…tScd 0.16% busy wallet
    7 6YXm…dtgB 0.15% busy wallet
    8 6VQ1…43rE 0.15% busy wallet
    9 2uVz…2jzA 0.15% nothing stands out
    10 5mzx…69UT 0.15% busy wallet
    11 Ez9U…qDko 0.14% busy wallet
    12 4y1H…1CmZ 0.14% busy wallet
    13 6rQW…uS4S 0.13% nothing stands out
    14 Dj2J…gPWQ 0.12% nothing stands out
    15 4XzZ…DrYt 0.12% nothing stands out
    16 AKHT…4RQQ 0.12% nothing stands out
    17 9B8c…7eNn 0.12% nothing stands out
    18 Ftyv…e4Wv 0.12% nothing stands out
    19 AHzC…J116 0.11% nothing stands out
    20 EyAv…EaDa 0.11% 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.

    Launch tape (log time from creation)

    Created Launch block 20% · 2 wallets · +0s Our check $0 · +2m Now $0 · +89m

    Live activity

    Connecting to the live trades…

    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)

    WalletBoughtSoldNetTrades
    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 1h; 20% of supply went to 2 launch-block wallets; the creator held under 0.05% at our scan; mint and freeze revoked; 602 holders, top 10 hold 4% (80% more sits in a program account we can't name).

    • The teamThe dev and 1 early buyer/holder wallet; their 20 earlier coins with an outcome: 20 fell 80%+, 0 went 2x+ within a day.
    • Same ticker elsewhere25 other coins trade as $Cupsey. The biggest is Cupsey on Solana ($3.7M, first pool 9mo ago). It is older and bigger than this one, so check you have the address you meant. An older coin with the same name (HikK…4Cx5) had its pool go from $13.2K to $0 1h ago.
    • Reused Telegram groupThe Telegram group t.me/awesomebsc is also listed by 12 other coins we checked: $牛逼 ×9, $shiken, $我丢雷老谋, $Cupsey. It most likely belongs to $牛逼, a far bigger coin; this coin is using it.

    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.

    • The teamThe dev and 1 early buyer/holder wallet; their 20 earlier coins with an outcome: 20 fell 80%+, 0 went 2x+ within a day. source
    • The story behind itThe coin's story is an X post by @bubblemaps (verified) with 212 likes. It was posted 23 min before the coin's first pool. The post names this coin. 5 other coins we checked use the same post. source
    • Same ticker elsewhere25 other coins trade as $Cupsey. The biggest is Cupsey on Solana ($3.7M, first pool 9mo ago). It is older and bigger than this one, so check you have the address you meant. An older coin with the same name (HikK…4Cx5) had its pool go from $13.2K to $0 1h ago. source
    • Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
    • Creator's earlier coinsThis creator launched 1 other coin we checked.
    • Reused X postThe X post x.com/bubblemaps/status/2119823714355380256 is also listed by 5 other coins we checked: $Cupsey ×4, $cupsey. So many coins list it that it's most likely someone else's, borrowed for the story. source
    • Reused Telegram groupThe Telegram group t.me/awesomebsc is also listed by 12 other coins we checked: $牛逼 ×9, $shiken, $我丢雷老谋, $Cupsey. It most likely belongs to $牛逼, a far bigger coin; this coin is using it. source

    The token

    Mint & freeze revoked

    • Mint new tokens: locked
    • Freeze wallets: locked
    • Change name, logo and links: locked
    Full token report

    The website

    The token's metadata lists no website of its own.

    The story behind it

    @bubblemaps verified · 212 likes · 55 replies

    2/ Cupsey is one of the biggest names in Solana This ex Fortnite player made millions trading memecoins in 2024-2025 and built a massive following. Cupsey has always been an aggressive trader, but lately, his strategy took a darker turn https://t.co/oIyIi2XaES

    Posted 23 min before the coin's first pool. The post names this coin. 5 other coins we checked use the same post.

    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 hasFell 80%+ with itWithout itCoins
    Launch buyers that buy many launches70%73%1267
    Liquidity not locked91%70%2339
    Loads DexScreener's chart in this page (their site sets its own cookies).
    • 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.