$GTA / GrandTheftCrypto
Trading for 9h; the creator held none at our scan; mint and freeze revoked; 471 holders, top 10 hold 23%.
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 2 by liquidity
Bar = share of all liquidity across the coin's pools. Pools from DexScreener.
Over time
Liquidity, holders and market cap, since we started watching 36 min ago
We read the coin every 10 minutes for three days after anyone opens its page. Liquidity and market cap: DexScreener. Holders: GeckoTerminal and our scan.
What we've flagged
Flagged 2 times in 7 days- 34 min agoGuild2 wallets of holder guild #g7a1db are among its top holders.
- 49 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 #g7a1db 5 wallets · 12 coins | 2 | 0% | 4.0% | · | 62% fell 80%+ |
Money out: we found no trades of this coin from the dev's or the launch-block wallets' token accounts in its first 24 hours (bots that trade through throwaway accounts can hide from this).
Footprints
How the launch buyers and top holders traded this coin (which app, which fee settings) and where the top holders' money came from. Read from each wallet's first trade of this coin.
Trading apps
| App or route | Wallets | Supply |
|---|---|---|
| App with fee wallet CeGo…78aE | 2 | 3.14% |
| App with fee wallet FWsW…T7hz | 1 | 3.08% |
| App with fee wallet Af35…ccph | 1 | 1.76% |
| App with fee wallet AVmo…AmTY | 1 | 1.42% |
| Jupiter | 1 | 1.32% |
| App with fee wallet ZG98…wmPd | 1 | 1.23% |
| Through program DF1o…7QBH | 1 | 1.1% |
Same fee settings
| Priority fee | Jito tip | Wallets | Supply | Seen in other coins |
|---|---|---|---|---|
| 4,000 lamports | – | 4169… H7yk… | 4.5% | 131 · common default |
| 500,000 lamports | – | 9cJR… DWku… | 3.14% | 82 · common default |
Where the top holders' money came from
| First funded by | Holders | Supply |
|---|---|---|
| Not traced | 12 | 24.0% |
| Busy hot wallets | 3 | 7.22% |
Apps are named only when the trade itself shows it (an account or program carrying the app's name, e.g. GMGN, Axiom, Jupiter); otherwise we show the wallet the trade paid a 0.1–3% fee to, or the program it went through. Priority fee = transaction fee minus the 5,000-lamport base per signature; a fee seen in 20+ other coins is marked as a common default. Exchanges are named only from our label book; a funder with 1,000 transactions in under a day is a busy hot wallet (exchange, swap service or bot). Facts, not part of the light. Measured 30 min ago.
The dev's linked wallets 3
The dev is one of 3 linked wallets; together they created 5 coins we checked, and 2 of 4 with an outcome fell 80%+ within a day.
| AFzq…3GCV | this wallet | created 3 |
| Bku6…uFVN | funded by AFzq…3GCV | created 1 |
| CnYW…5uhN | funded by AFzq…3GCV | created 1 |
Coins they created: $GTA, $ZEN ×2, $WoW, $WOW
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.
| AFzq…3GCV | dev | 2 earlier coins: 1 fell 80%+, 0 2x+ |
Creator fees
All creator fees go to one wallet: the one that launched the coin.
- AFzq…3GCV (the deployer)100%
About 0.3958 SOL in creator fees is waiting unclaimed (0.3018 from the bonding curve, 0.094 from PumpSwap trading).
Read on chain from the coin's pump.fun bonding curve and the creator's PumpSwap fee vault 49 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
AFzqFnTqMZ1JYe2hn4szrJuDSMeMGCdux4KLCkHz3GCV
- Held none of the supply and 0.645 SOL at our scan (49 min ago).
- Over 1,000 transactions: an active, older wallet.
Source: pump.fun bonding curve.
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 AFzqFnTqMZ1JYe2hn4szrJuDSMeMGCdux4KLCkHz3GCV (from GeckoTerminal). 2 other coins from it in our records: Open the wallet ›
1 yellow1 red1 of 2 judged fell 80%+ within a day
On chain, this wallet launched 29 coins on pump.fun; 13 graduated to a DEX. Its biggest launches (graduated first, then by SOL raised on the curve):
Who holds the supply
| Holder group | Share | Wallets | Tokens | Value |
|---|---|---|---|---|
| Other top holders | 28.45% | 15 | 267M | $2.9K |
| Pools & launch curve | 20.47% | 1 | 192M | $2.1K |
| Crews & holder guilds | 4.0% | 2 | 37.6M | $414 |
| Exchanges & services | 2.42% | 1 | 22.7M | $250 |
| Locked | 2.0% | 1 | 18.8M | $207 |
| Smaller holders, not read one by one | 42.66% | – | 401M | $4.4K |
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 $10.3K market cap. Not part of the light.
At a glance
- Mint & freezeRevoked
- Dev held at our scan0.00%
- Held by top 1023%
- Socialssite X
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 49 min ago.
| # | Wallet | Holds | What we know |
|---|---|---|---|
| 1 | Pump Fun | 20.47% | |
| 2 | 4169…VGkT | 3.08% | nothing stands out |
| 3 | 2tWp…S914 | 3.00% | nothing stands out |
| 4 | 97fB…yrQm | 2.42% | busy wallet |
| 5 | 3t1W…32f1 | 2.41% | nothing stands out |
| 6 | Feea…XhB3 | 2.31% | nothing stands out |
| 7 | 4vbG…gdET | 2.24% | guild #g7a1db |
| 8 | 8QG3…o8p4 | 2.14% | nothing stands out |
| 9 | 3dEW…6DFZ | 2.11% | nothing stands out |
| 10 | Streamflow Vault | 2.00% | |
| 11 | GMLj…g1GD | 1.90% | nothing stands out |
| 12 | 35QS…PCbe | 1.79% | nothing stands out |
| 13 | EdEt…kPzh | 1.76% | guild #g7a1db |
| 14 | 9cJR…45Mn | 1.57% | nothing stands out |
| 15 | DWku…oHCh | 1.57% | nothing stands out |
| 16 | 6f8B…dRXA | 1.50% | nothing stands out |
| 17 | H7yk…Vg7Q | 1.42% | nothing stands out |
| 18 | 9M4k…Xsfi | 1.32% | via Jupiter |
| 19 | 6brR…mKGT | 1.23% | nothing stands out |
| 20 | Dbym…V1DF | 1.10% | 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 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 9h; the creator held none at our scan; mint and freeze revoked; 471 holders, top 10 hold 23%.
- Creator's launchesThe creator wallet has launched 29 coins on pump.fun (counted on chain from its bonding curves); we checked 3 of them.
- Cabals in this coin1 known group of wallets is in this coin. The largest, holder guild #g7a1db, has 2 of its 5 wallets here: 4.0% held at our check. 5 of the 8 coins it was in with an outcome fell 80%+ within a day.
- Same ticker elsewhere24 other coins trade as $GTA. The biggest is GTA memes on Solana ($784K, first pool 2mo ago). It is older and bigger than this one, so check you have the address you meant.
- Linked launches2 other coins in our records connect to this creator through funding: $ZEN (creator funded by this creator), $WoW (creator funded by this creator).
- Reused websiteThe website gtacoin.tech is also listed by 3 other coins we checked: $GTA ×3. 2 of them came earlier.
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 29 coins on pump.fun (counted on chain from its bonding curves); we checked 3 of them.
- Cabals in this coin1 known group of wallets is in this coin. The largest, holder guild #g7a1db, has 2 of its 5 wallets here: 4.0% held at our check. 5 of the 8 coins it was in with an outcome fell 80%+ within a day. source
- Linked walletsThe dev is one of 3 linked wallets; together they created 5 coins we checked, and 2 of 4 with an outcome fell 80%+ within a day. source
- The teamOnly the dev wallet: no early buyer or holder wallets found with it; 2 earlier coins together, outcomes still coming in. source
- The story behind itThe coin's story is an X post by @GrandTheftcrop with 23 likes. It was posted 38 min before the coin's first pool. The post names this coin. 1 other coin we checked use the same post. source
- Liquidity depthPool liquidity is $6.3K, 61.2% of the $10.3K market cap. Selling 1% of the supply (about $103) would get roughly 3.2% less than the quoted price (estimate for a standard pool). source
- Same ticker elsewhere24 other coins trade as $GTA. The biggest is GTA memes on Solana ($784K, first pool 2mo ago). It is older and bigger than this one, so check you have the address you meant. source
- Linked launches2 other coins in our records connect to this creator through funding: $ZEN (creator funded by this creator), $WoW (creator funded by this creator).
- Creator's earlier coinsThis creator launched 2 other coins we checked. Of the 2 with a 24 h outcome, 1 fell 80% or more within a day.
- Reused X postThe X post x.com/GrandTheftcrop/status/2121327257319075904 is also listed by 1 other coin we checked: $GTA. source
- Reused websiteThe website gtacoin.tech is also listed by 3 other coins we checked: $GTA ×3. 2 of them came earlier. source
The token
Mint & freeze revoked
- Mint new tokens: locked
- Freeze wallets: locked
- Change name, logo and links: locked
The website
Not scanned yet. Scan gtacoin.tech/
@GrandTheftcrop · 23 likes · 14 replies
Hey everyone, I'm a GTA developer. My last GTA 4 project reached a $2.5 million market cap. This time, after more than four months of development, we successfully received approval from @FiveM an official Rockstar Games partner. We've built something much bigger than just https://t.co/uJ1EDBZiiU
Posted 38 min before the coin's first pool. The post names this coin. 1 other coin 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 has | Fell 80%+ with it | Without it | Coins |
|---|---|---|---|
| A launch crew bought the launch block | 79% | 78% | 3243 |
- 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.