$MAG7
Trading for 1h; the creator held none at our scan; the dev can still mint or freeze; 196 holders, top 10 hold 37% (22% more sits in a program account we can't name).
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 5 by liquidity
- MeteoraMAG7 / USDC · DYN2 $42.7K$35.3K vol
- RaydiumMAG7 / SOL · CLMM $41.1K$647K vol
- MeteoraMAG7 / SOL · DLMM $6.6K$79.6K vol
- MeteoraMAG7 / SOL · DYN2 $4.6K$173K vol
- OrcaMAG7 / USDC · wp $1.2K$19.7K vol
Bar = share of all liquidity across the coin's pools. Pools from DexScreener.
Bubble map
Top 20 holders · size = share · lines = same funder
holderthe devinsiderpool or service
How we scanned the website
diversifi.trade
- 1Opened diversifi.trade in our sandboxed browser82 requests in 11.5s
- 2Read its code 31 scriptsSvelte / SvelteKit, Google tag (gtag.js), PostHog, Sentry
- 3Talks to 2 own hosts + 8 outside servicesCloudflare Web Analytics, Google Ads / DoubleClick, Google Analytics / Tag Manager, Google Fonts
- 4Wallet code no wallet code · doesn't show this coin's address
- 5Tech claims 0 of 3 backed by its own code ✗ AI / agents✗ Staking / yield✗ A working app / platform
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 2 times in 7 days- 1 h agoLiquidityLiquidity fell 49% ($80.2K → $40.7K): pulled, or a very large sale.
- 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 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.
| H1TR…3FZd | dev | 2 earlier coins: 0 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
H1TRD2XtpMy5RJurDNtboDAUuvfzUCUZn8d82oBW3FZd
- Held none of the supply and 3.0261 SOL at our scan (1 h ago).
- Over 1,000 transactions: an active, older wallet.
Source: RugCheck.
The creator's other coins
Creator wallet H1TRD2XtpMy5RJurDNtboDAUuvfzUCUZn8d82oBW3FZd (from GeckoTerminal). 2 other coins from it in our records: Open the wallet ›
2 red0 of 1 judged fell 80%+ within a day
$JENSEN Jensen IndexTechThe dev held none at scan, nothing on record; the website backs 0 of its 3 tech claims with its own code
29
$23at scan
1d ago
$PRIVACY Privacy IndexTechThe dev held none at scan, nothing on record; the website backs 0 of its 3 tech claims with its own code
26
-6%a day after scan
6d agoWho holds the supply
| Holder group | Share | Wallets | Tokens | Value |
|---|---|---|---|---|
| Pools & launch curve | 30.97% | 2 | 15.7K | $15.5K |
| Exchanges & services | 29.7% | 11 | 15.1K | $14.9K |
| Other top holders | 29.24% | 7 | 14.8K | $14.7K |
| Smaller holders, not read one by one | 10.09% | – | 5.1K | $5.1K |
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 $50.1K market cap. Not part of the light.
At a glance
- Mint & freezeStill on (2)
- Dev held at our scan0.00%
- Held by top 1037%
- 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 1 h ago.
- Snipers4.1%1 wallet
Held right now by the top 20 holders, by tag. Sniper, bundler and side-wallet tags come from every launch we've read, not this coin alone.
| # | Wallet | Holds | What we know |
|---|---|---|---|
| 1 | Raydium CLMM Pool | 21.33% | |
| 2 | 91Pg…1Y7W | 11.22% | nothing stands out |
| 3 | Meteora DAMM v2 Pool | 9.64% | |
| 4 | BgD9…2sXC | 5.53% | nothing stands out |
| 5 | nigg…Rh3A | 5.42% | nothing stands out |
| 6 | Program account (pool or vault) | 5.11% | |
| 7 | Program account (pool or vault) | 4.89% | |
| 8 | 5FqU…y17z | 4.09% | sniper (10 launch blocks)busy wallet |
| 9 | Program account (pool or vault) | 3.93% | |
| 10 | 5KhM…a1WV | 2.93% | busy wallet |
| 11 | Program account (pool or vault) | 2.77% | |
| 12 | 4xY9…uMmr | 2.20% | nothing stands out |
| 13 | Program account (pool or vault) | 1.65% | |
| 14 | Program account (pool or vault) | 1.65% | |
| 15 | FRjY…eDyC | 1.63% | nothing stands out |
| 16 | 5jU5…rj78 | 1.62% | nothing stands out |
| 17 | GfZA…BuCs | 1.62% | nothing stands out |
| 18 | chri…7HNt | 0.94% | busy wallet |
| 19 | Program account (pool or vault) | 0.93% | |
| 20 | Program account (pool or vault) | 0.81% |
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 1h; the creator held none at our scan; the dev can still mint or freeze; 196 holders, top 10 hold 37% (22% more sits in a program account we can't name).
- Website doesn't show this token's addressThe token's address doesn't appear on its website or in the site's code; the site shows other addresses (DoGE…fm7R, 5FWb…EWKn, Fnjn…Tfo9).
- AI claim, no AI calls seenThe site claims AI, but none of its pages called an AI service while we watched (it may run on its own servers).
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 teamOnly the dev wallet: no early buyer or holder wallets found with it; 2 earlier coins together, outcomes still coming in. source
- Website doesn't show this token's addressThe token's address doesn't appear on its website or in the site's code; the site shows other addresses (DoGE…fm7R, 5FWb…EWKn, Fnjn…Tfo9). source
- AI claim, no AI calls seenThe site claims AI, but none of its pages called an AI service while we watched (it may run on its own servers). source
- Website age vs launchThe Internet Archive first saved the site 310 days before the coin launched. source
- Liquidity depthPool liquidity is $41.1K, 81.9% of the $50.1K market cap. Selling 1% of the supply (about $501) would get roughly 2.4% less than the quoted price (estimate for a standard pool). source
- Creator's earlier coinsThis creator launched 2 other coins we checked. Of the 1 with a 24 h outcome, 0 fell 80% or more within a day.
- Reused X accountThe X account @usediversifi is also listed by 15 other coins we checked: $FRONTIER, $MUSK4 ×2, $SAMA4 ×4, $TRUMP3…. So many coins list it that it's most likely someone else's, borrowed for the story. source
- Reused websiteThe website diversifi.trade is also listed by 15 other coins we checked: $FRONTIER, $MUSK4 ×2, $SAMA4 ×4, $TRUMP3…. So many coins list it that it's most likely someone else's, borrowed for the story. source
- Known address: top holder #2's funderThe top holder #2's funder 5tzF…uAi9 is Binance (proof-of-reserves wallet). Source: binance-por. source
The token
2 dev controls still on
- Mint new tokens: can still be used
- Freeze wallets: locked
- Change name, logo and links: locked
- Change the transfer fee: can still be used
The website
0 of None tech claims backed
- AI / agents: nothing found on the public page
- Staking / yield: nothing found on the public page
- A working app / platform: nothing found on the public page
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 |
|---|---|---|---|
| Mint or freeze power still usable | 73% | 78% | 777 |
- 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.