Blockchain Analyst πŸ•΅πŸ» | πŸ” Investigating MEME Coins| πŸ›‘οΈ My Tweets are not Financial Advice DMs are open for Freelancing Work πŸ“ͺ πŸ“© πŸ“©

I'm currently building a tool to identify and score Solana tokens based on multiple parameters such as volume, bundlers, KOL entries, and more. This is an experimental research project. It is **NOT** a trading signal channel and **NOT** financial advice. If you're interested in participating in this exercise and want to provide feedback, join this channel and share your thoughts. πŸ‘‡πŸ‘‡πŸ‘‡ t.me/solana_watcher Happy to hear your suggestions on parameters or features too! πŸ™
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So @JamesWynnReal sold his final 20M $TITCOIN bags for 380,000 $ . But in hurry bro made 1 mistake.. He sent all funds to account that connected with below accounts. πŸ˜‚πŸ˜‚ 2 days back I predicted that these side wallets too belongs to James holding another bag of 76 Million $MOONPIG tokens. Out of which he emptied 1 bag yesterday causing big dip. Now if we add all his bags together James is now officially having 14% of the $moonpig supply. As I was saying from day 1 the token is fully farmed by his team . 8BKqquTrXhkciyJXH74PfPUZPkFuBjyEmrRQFc5a93na 2CLyBBbpMtbzBsws8WRGpW9DAdhQVsUWKrh9xKYkz8GU Follow @DataC58218 for more on chain updates πŸ™‚πŸ™‚
Replying to @DataC58218
2⃣ Now here is the second set of wallets not connected to James Wynn's public wallet via any route. Below list of coincidence 90% concludes that its James , but will pick up rest 10% possibility and tag him as his cabal member. ➑️All of these funded with large amount from same exchange and around same time . ➑️All of them sold bought large titcoin holdings and sold before James's public FUD post. ➑️All of them aped moonpig super early and haven't sold single token ➑️Other on chain token activity also matches with tokens shilled by him such as HOSICO , LEMON etc. ➑️ All of these wallets bought $MOONPIG tokens very much early with total of 77 Million . GJQffvcj9Sfd6co6zXnF8WqAjZ5Pkw4eorCCGHjv4Be9 4ZYMAabZ6XfaKNAg9LGNRH5tEuhG3kRgL5HCYxw2XnSD 5B6P5dJnhhncPksbWhuYWX4ZzMUP7ipyPVedkDf3x5yh 8BKqquTrXhkciyJXH74PfPUZPkFuBjyEmrRQFc5a93na BfphiobtnRJvgetkN7626p8mnShKW3knt5Lp65gNyQV
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Despite shilling from account close to 1.5 Million followers this token dumped badly. Moral of the story - Avoid becoming exit liquidity and look for token distribution always. πŸ”΄πŸ”΄ DYOR and Not Financial Advice
$TORA - Tensora Not sure about the project technical data , but on chain data about top holders are showing supply control over top 10 holders πŸ”΄πŸ”΄πŸ§πŸ§
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Bro @JamesWynnReal now pushing fully bundled token #DogeWifCape here . I have managed to add Pnl data here with the help of @blokiments APIs and you can see here how these bundled wallets are in massive profits and controlling distribution 🧐 0xD3158a48c4AB6a53032b0C3F41E47591E1CD4444
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Looks like @JamesWynnReal is moving away from $MOONPIG as one of his side wallets dumped massive supply recently bringing down 50% token value 🩸🩸🩸 Follow @DataC58218 for more on chain updates
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So @JamesWynnReal now shilling another bundled token $KITKAT here where DEV is holding over 25 % supply across multiple wallets. πŸ”΄πŸ”΄πŸ”΄ Further I can find more fresh wallets and total holding over 50% and unable to find single token locked here πŸ”΄πŸ”΄πŸ§πŸ§ If you want to provide exit liquidity for his new perp positions then go ahead πŸ˜ƒ
Bundled vs Organic. The cabals days are numbered. #TheWynningTeam @crypto_bitlord7 took it upon himself to do an organic launch because he saw a strong narrative regarding $KitKat, but refused to by the other out of his moral code due to it being clearly bundled (see image below). We are bringing community back. We are bringing the trenches back. Our General in Chief @crypto_bitlord7 is leading us to Valhalla. And I’m with him. Official CA: D11iMRogRadcfu3PSY3xbdc8RWRwq5HVXpxm8s2epump R.I.P $KitKat - Wynn
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Token $VALOR too fully bundled token with fresh wallets πŸ”΄πŸ”΄ You can see the top holder list where most of these top holders are new accounts 🧐🧐 3wPQhXYqy861Nhoc4bahtpf7G3e89XCLfZ67ptEfZUSA
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The $WEED token has over 75% of its total supply under the DEV control, with 0 tokens locked πŸ”“πŸ”΄ . Recent price surge was mostly inflated by KOL @bazingahappy , who bought more than 275,000 units. Another major concern is that the token is mintable, allowing the dev to generate additional tokens anytime. πŸ”΄πŸ”΄ E2gLkTXSbbTMmJM19xkquawun2ShJSi7G59A8c2PtbFa
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@JamesWynnReal is shilling his Billion dollar PnL here, sharing million dollar losses like he does not bothered at all. On the other side he is taking hostage healthy community project grown over time, created FUD and before that dumped good token size at market cap for few hundreds of thousands. Now he is doing the same with $MOONPIG and in past there are many such projects like $BUTTCOIN where he destroyed health user community . Soon I will be releasing post with on chain proofs showing his number of side wallets. on each of this projects. πŸ‘ŽπŸ‘ŽπŸ‘ŽπŸ‘Ž
james took titcoin hostage. he and i talked on the phone for over 30 minutes. i was convinced to send him all i had to prove that i was serious about taking it higher. he market dumped it. i cried to the titcoin voice chat for a day. i said nothing on the timeline. i sacrificed over half a million dollars to save the project. the fucking douchebag is going to exit scam moonpig so hard after he's exposed. fuck him.
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Looks like @theunipcs bro moved on from its core ecosystem to BNBChain here . πŸ˜ƒπŸ˜ƒ Here is the latest situations on some of the tokens shilled by their key members $HOSICO $IKUN $LOLA $NOM $DELULU $SOMBRERO $KORI 🩸🩸 May in few days will find BNB intern tag as well like @JamesWynnReal 🀣🀣🀣
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After scanning deep its confirmed that $BALL DEV team allocated jackpot to one of their wallet. ➑️Before reading further follow @DataC58218 for more on chain updates πŸ˜ƒπŸ˜ƒ 1⃣If you examine the token's contract, you can identify the creator's address. By tracing the funding wallet for each account, you will locate this wallet. 123rnsHk9k9Aji3Qm149poc3D6kg87JFJUvGEQkh3dev In our previous post, we identified the funding wallet for the jackpot winner and zec.sol, holding approximately 36 million tokens. 2⃣All of these wallets sent their funds to this @krakenfx exchange deposit address few times connecting all dots together 5sEVaCVRRyfWPhw54c4z3h59ZvJ9tL5xK2tYfT4gQnDZ - fund wallet 3oc5RoZWaW2DPu3jp4gWpi8cVf1azXrCbyrFqcfckXmi - Jackpot Winner 4L9HsZJHrk2J1H2wgpmbS6wM321XprAxsHKWhKiQJrMB - Zec.Sol 3⃣All these wallets have transferred funds to this @krakenfx exchange deposit address multiple times, linking everything together. GrpLFt6sTBAsvK5tCwNYj5ab26hHiHLnygeo5VR8e6aA - Kraken Deposit solscan.io/account/GrpLFt6sT… I think that wraps it up, nice and neat! πŸ™‚πŸ™‚
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So @MarcellxMarcell and his group rugged $ZERO today without me FUDDING anything about the token . I share on-chain data regarding token manipulation. So if you lose money by following or copying these KOLs, you are solely responsible for your losses. πŸ₯΄ - Data
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Looks like someone is accumulating another old token 🧐🧐🧐 $schizo 8sWKTMrh9bWUrvykK4H3jzEzGbEqvJNpS2f7joYKpump Will it be second runner after $AURA ? DYOR Not financial Advice
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These 2 wallets started dumping close to 700,000 $ worth $BOSS Tokens over DCA 🩸
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πŸ“’πŸ“’πŸ“’ I dare lexaPro to unblock πŸ”“πŸ”“ me and I can publish his past bundling on various tokens. I can share all on chain proof and his side wallets. Did this earlier too. Will he then keep his word paying 100K to me ???? 🧐🧐🧐🧐
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Bro @FlippingProfits funded this wallet 3 days back and today pumped this wechat doge ζ—ΊζŸ΄ token early morning 🧐🧐
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I am still trying to decode mentality of whales in this space . Bro aped 750,000 $ into $YZY token now sitting at loss over 600,000 $ in just hours. πŸ©ΈπŸ©ΈπŸ™„πŸ™„
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So just with these 6 fresh wallets insiders made profit close to 600,000 $ with just investment of 1000$ on $XBT πŸ’ΈπŸ’ΈπŸ’ΈπŸ«£πŸ«£πŸ«£ and I can see more such wallets still holding large funds and slowly taking exit liquidity. If you want to donate your funds then your very much welcome to buy this token 🀣🀣🀣🀣🀣 7wSQKAhfGZtq872mNsCgb4VEQP8FLNAzWQuZ9R2aTM9o AxcztUxeBxuMPLrmmKbsok53uT6reLZ9w43JRo7ppVz2 vQjnfCsnZ5kErYYmAn3EgSzXuCMDui8oCFFsLsMi8xX 4bVfkZirqo9yUV86jfrvViysbJUwhNANScU4jkbX522b 6fbRRmefVCKBsQ7FfJfEPAmB49pfc3Vp6qrZmCAVCMY2 BWWxR56frbPRpsGyzd3bVpQZkbKTPTu6bXPiJtpR7tVp
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Now I am also fan of @JamesWynnReal β˜ΊοΈπŸ˜ƒ and planning to write big essay in Lexa Style obviously with the help of chatgpt πŸ€ͺπŸ€ͺ. 19 hours back @Cobratate praised him about his risks strategy and trading style & bro received 20 Million of $MOONPIG tokens as gift just few hours back in on of his wallets . πŸ˜›πŸ˜› Follow @DataC58218 for more on chain updates
Im a @JamesWynnReal fan. The highest level of capability, true Zen, is understanding nothing is real and nothing matters. Money isnt real. The simulation endlessly rewards the brave. Always has and always will. And its amazing how bravery, in and of itself, solicits hate from cowards.
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I'm thrilled to share that $USDUC, my debut freelancing project as an on-chain analyst on Solana, recently hit a $12M market cap! πŸŽ‰πŸŽ‰πŸŽ‰ Huge thanks to @slingdeez for the trust and opportunity. If you're seeking an on-chain analyst for your Solana projects , let's connect and explore how I can help elevate your project! πŸ“­πŸ“­πŸ“©πŸ“©
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Bro @FlippingProfits blasted 42,000 $ from his public wallet causing $ADLOWS token spike . This guy is no different than @MarcellxMarcell , so if you are aping in FOMO then better wait for his exit . As he has no emotions towards anything and can grab exit liquidity in single trade. 🚫🚫 Here is the latest top holder distribution and he is currently running over 2x gains EbWx89dZ7cMceY6CAyeK13au7FD4eGata6KV2AyvBLV
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Token $XBT is still fully bundled πŸ”΄πŸ”΄πŸ”΄and supply controlled as seen in top holder. Don't get fooled because someone created new wallet named satoshi and deployed token. In last 1 hour these 2 whales pumped over 380,000 $ pushing token over 20M Mcap
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Yes - no pattern. Bro apes every single token and sold in no time after copy traders buying them .
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After reading this detailed audit record I thought of visiting their website for more auditing data and ended up finding all dummy records with certified tag 🀣🀣🀣 Looks like someone forgot to rename after generating dummy contents using AI possibly πŸ˜ƒπŸ˜ƒ provablyfair.org/casinos Not only this - their verify bet sections also filled up dummy names. provablyfair.org/verify-bets
1/ We audited Luck​.io - one of the largest β€œon-chain” crypto casinos. What we found: Luck​.io is NOT provably fair, decentralized, or trustless as claimed. Full audit linked.
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Well @frankdegods further dumped all of these token from another wallet making close to 500K gains πŸ€‘πŸ€‘ Token $ORE bleed another 50% over last day now 🩸🩸🩸 oreoU2P8bN6jkk3jbaiVxYnG1dCXcYxwhwyK9jSybcp solscan.io/account/42bx9graD…
This @frankdegods wallet manage to sell $ORE token at top which bro accumulated over last 2 weeks. So far I can find bro making profits over 500,00 $ πŸ€‘πŸ€‘πŸ’ΈπŸ’Έ Apart from that his 300,000 $ DCA order is still ongoing so I would say this token can correct further. 🩸🩸
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As $USELESS showing some moves @MarcellxMarcell started dumping his bags . 🩸🩸 He is one of the top holders in this token if we exclude exchanges. πŸ˜ƒπŸ˜ƒ Avoid trusting @theunipcs shills πŸ˜‚πŸ˜‚πŸ˜‚
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Bro placed 1,000,000 $ DCA BUY ORDER for $USDUC 🟒🟒🟒🟒🟒🟒🟒 🀯🀯🀯🀯 Well I know the whale 🐳🐳 - just checking if his addy is public 🧐🧐🧐 Follow @DataC58218 for more on chain updates πŸ™‚πŸ™‚
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These three wallets collectively purchased significant amounts of USELESS and GP tokens early on, making substantial profits. πŸ’ΈπŸ’ΈπŸ’Έ Some still hold large quantities of these tokens, and one wallet has recently resumed buying again . 25CxFB3n1DwwnhQiaQesHH4RDrP1fpUdaPwtWKSkpmoK 21dJxmzBLQMYm3fn4rPvpgkFyY4XjxijWitYu26XwkdB 8yY9QKND17D9x9r93oDVXPosyXqDLKC2nmPY4wKyZys7 On further tracing - 2 of the wallets received big amount Bonk tokens from the Staked Bonk Repository Funded wallet. πŸ‘‡πŸ‘‡ BWNvTEU6YtkT3sdE2jGZnD94tXHyJjwtkVWRcWoUKYvb Does this indicate they are funded by the Bonk team? 🧐🧐🧐 Follow @DataC58218 for more on chain updates πŸ™‚πŸ™‚
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Here is the situation with $CRIME token. The launcher just sent 67 % of the token supply to @a1lon9 public wallet to get some attention. And at the same time bought tokens from multiple wallets and made nice profit here . Later I noticed few other buyers too bundled this token and invited KOLs to pump token price
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Big thread 🧡🧡 on #SOLANA $MOONPIG & $TITCOIN tokens following my yesterdays post. Before reading further please follow @DataC58218 for more on chain updates πŸ™‚πŸ™‚ 1⃣ I have quoted post because we have reference to James Wynn's public wallet, timing & some accusations of farming on TITCOIN community. But on chain activity gives some other picture as clearly I can find close to 20 wallets farmed titcoin supply by James and sent over this public wallet before quoted FUD announcement . Now with MOONPIG I can see most of the supply belongs to him or his group giving him full control over project. Where in case of titcoin there was community standing parallel to him represented by Sling end up causing decision conflicts . Here is the list of all $MOONPIG wallets direct connected to his public wallet owning 74 Million tokens. I am bit shocked how come @StalkHQ missed this being on chain analytics and concluded that James has only 1 account on MOONPIG πŸ€”πŸ€”. 55v67959rYazE8cTef9Vrfi1tN4fKiK37TVVzxzYDcfd DacHyY5o7WKHv7rqoqVcnQNPRBi8LFmAfnsmEYbtYSdn APqdpgdQUcye5fqaT6Q7HwDuijpHV3oJGye9PMWB9AEA DnxmRLM8HBpxd234JqkGfA15qFvkgLtf5ymnn3pgLqSP 6bhHXMFgykbnAEzTvswPgpUMw7gnCsZTR1po3AVsrWip GtDxXxSAmfsWnTFnrase1SqTd6cFEFwFUDb35kkgDfYQ 2pqeBPJhkQ8rENZUpZHke3mXnhZFhrnQV2faBMham1jo 89Y2dTn9UW9Ce6z7LXL3BVMALETY5fQx5LMLDVj2zwDJ
Introducing moonpigreserves.sol πŸŒ•πŸ· Moonpigreserve.sol is now the top holder of $titcoin, behind Kraken. 5.39%. solscan.io/account/55v67959r… I’am what I say I’am. $5m USD at peak. So let’s put the rumours to bed. I was speaking the truth. I do own +5%. Y’all thought I was lying ha. This is James Wynn the guy who’s made multi 8 figures on pepe. $50m on perps in the past month and yet some of you have the audacity to call me a larp and slander my name. solscan.io/account/55v67959r… I will no longer be discussing or engaging with any FUD/hate/lies as I want to keep my full attention on $moonpig, MoonCapital, and building the moonpig community at large. My response to all this chaos is below πŸ‘‡ and this will be the last of it from me.
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This wallet bought 110,000 $ worth $USDUC tokens in the morning pumping token price almost 2x in few hours . 🧐🧐🧐 πŸ’ΈπŸ’ΈπŸ’Έ CB9dDufT3ZuQXqqSfa1c5kY935TEreyBw9XJXxHKpump Not financial Advice . DYOR Follow @DataC58218 for more on chain updates πŸ™‚πŸ™‚
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Well as warned when you see Lexapro on top holders. Bro managed bag early supply for just 700 $ and within a day of launch he sold of those tokens at profit over 25,000 $ 🩸🩸 $GROO token dropped over 80% from ATH now . 🧐🧐 solscan.io/account/3t17owCx2…
This is the current top holder distribution for token $groo . So I can see few wallets holding large supply which I believe part of dev tokenomics . Total holding is close to 90% here which gives higher advantage to dev over supply control. As of now I cannot find any locked supply πŸ”“πŸ”“πŸŸ πŸŸ  On the other side can I see one small bundle and LexaproTrader buying this before CA announcements 🧐🧐 DYOR and Not financial Advice
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Wow, huge thanks to everyone who ignored my warnings πŸ”΄πŸ”΄ and kept pouring donations into $BALL Dev! πŸ‘πŸ‘ They’ve cashed out all their tokens for a cool $144,000 profit with just 2 Sols, plus massive jackpot cash. 3oc5RoZWaW2DPu3jp4gWpi8cVf1azXrCbyrFqcfckXmi The prediction of exit pump worked very well. And yes they still have another wallet in top holder and may be few more hidden. Great job, team! πŸ™„ Follow @DataC58218 for more on chain updates
I'm not addressing your shill posts here on $BALL, which seem to show loyalty to a token account created just two weeks ago. I get that many of you either bought at the peak or much later. On-chain evidence clearly shows the DEV and a few KOLs grabbed a large supply at a very low cost and are now manipulating the market. Meanwhile, there's a 5% sell tax, so you lose value the moment you buy the token. I said the same about $IMG, where the DEV secured a big supply and continues to receive a large share of the distribution. Look at $IMG nowβ€”it couldn't even sustain a $20M market cap. There's also a chance early buyers might reinvest their hefty profits to create some price movement. Do your own research. This isn't financial advice. Good luck. I simply share what I observe on the blockchain and will keep doing so. πŸ™‚πŸ™‚πŸ™‚
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I'm not addressing your shill posts here on $BALL, which seem to show loyalty to a token account created just two weeks ago. I get that many of you either bought at the peak or much later. On-chain evidence clearly shows the DEV and a few KOLs grabbed a large supply at a very low cost and are now manipulating the market. Meanwhile, there's a 5% sell tax, so you lose value the moment you buy the token. I said the same about $IMG, where the DEV secured a big supply and continues to receive a large share of the distribution. Look at $IMG nowβ€”it couldn't even sustain a $20M market cap. There's also a chance early buyers might reinvest their hefty profits to create some price movement. Do your own research. This isn't financial advice. Good luck. I simply share what I observe on the blockchain and will keep doing so. πŸ™‚πŸ™‚πŸ™‚
After scanning deep its confirmed that $BALL DEV team allocated jackpot to one of their wallet. ➑️Before reading further follow @DataC58218 for more on chain updates πŸ˜ƒπŸ˜ƒ 1⃣If you examine the token's contract, you can identify the creator's address. By tracing the funding wallet for each account, you will locate this wallet. 123rnsHk9k9Aji3Qm149poc3D6kg87JFJUvGEQkh3dev In our previous post, we identified the funding wallet for the jackpot winner and zec.sol, holding approximately 36 million tokens. 2⃣All of these wallets sent their funds to this @krakenfx exchange deposit address few times connecting all dots together 5sEVaCVRRyfWPhw54c4z3h59ZvJ9tL5xK2tYfT4gQnDZ - fund wallet 3oc5RoZWaW2DPu3jp4gWpi8cVf1azXrCbyrFqcfckXmi - Jackpot Winner 4L9HsZJHrk2J1H2wgpmbS6wM321XprAxsHKWhKiQJrMB - Zec.Sol 3⃣All these wallets have transferred funds to this @krakenfx exchange deposit address multiple times, linking everything together. GrpLFt6sTBAsvK5tCwNYj5ab26hHiHLnygeo5VR8e6aA - Kraken Deposit solscan.io/account/GrpLFt6sT… I think that wraps it up, nice and neat! πŸ™‚πŸ™‚
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STOP TOKENIZING DEATHS TO PUMP YOUR WALLETS. AGAIN HERE AS WELL TOP HOLDER IS @MarcellxMarcell $CNUT πŸ‘ŽπŸ‘Žβ›”οΈβ›”οΈβ›”οΈ 623fhWRdnYVxQKe1RcZvVHxTDeAftRGBApUtzrRKpump
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Hello everyone, I've decided to shut down my Discord server due to the significant effort required to manage it, which has been impacting my ability to focus on my Twitter account. In the future, I may consider launching a new, invite-only server for those who consistently engage with my page's content. πŸ“₯πŸ“©πŸ“ͺπŸ“ͺ Thank you for your understanding. πŸ™πŸ™
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$NexyAI Nexy AI DYOR Not financial Advice ryAgfsmgmadESGttuG8LwKDsBsT7EisVkLxFcGKpump Here you can see how much money they have made with supply control and still having big tokens left 🧡🧡 πŸ”΄πŸ”΄ 🚫🚫 Follow @DataC58218 for more on chain updates πŸ™‚πŸ™‚
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After analyzing on-chain data, I discovered that CTO leader @19ys_GGboy acquired 5% of the token ζ—ΊζŸ΄ - @WangChaidotbonk supply for only $300 initially and transferred 2% of the supply to @theunipcs to generate buzz. But then over the period of time bro keep on DUMPING 🩸🩸 tokens from his side wallets. As of now he made profit over 100,000 $ here with 😱 So if you are buying this token over @theunipcs shillposts then you are just providing more exit liquidity here . Here you can find all these side wallets πŸ‘‡πŸ‘‡πŸ‘‡ solscan.io/account/DzeSE8ZBN…
Bro @FlippingProfits funded this wallet 3 days back and today pumped this wechat doge ζ—ΊζŸ΄ token early morning 🧐🧐
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This post was not green signal to buy this $BoatKid token πŸŸ’πŸ”΄ I have just posted distribution and in quick look I was unable to see any deep insights. If I get some time later , I might check few more things and publish additional info. Only if this posts will get 50 reposts. 🀣🀣🀣🀣 Always DYOR and Not financial Advice.
$BoatKid Pacu Jalur DYOR Not financial Advice FJjKH9Xp2SvNDNUSN7X9T4uMNafFEYzbZpnwEZXKpump Top 30 Holders Latest Status - Current Profits , Transaction Summary, Funding sources & internal transfers. 🧐 Follow @DataC58218 for more on chain updates πŸ™‚πŸ™‚
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This token $MASK I have posted in group at around 195K MCap which is now went over 3.5 Million πŸ€‘ . If you look at the distribution here is very much uneven where few wallets are in profit and some are in losses. Perfect organic bonded token. Means that not one person controlling supply, with such tokens the risk to reward ratio is very good. 6MQpbiTC2YcogidTmKqMLK82qvE9z5QEm7EP3AEDpump DYOR Not financial Advice Join My Free Discord for more updates as this posts will be soon reduced to selected tokens πŸ”₯ discord.gg/fKVgGW9P Follow @DataC58218 for more on chain updates πŸ˜€πŸ˜€πŸ˜€
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Revealing additional insider 🐁🐁wallets for $BALL. This account obtained $226,000 in Solana from their DEV wallet. It also acquired 64 million tokens early, later sold for $55,000. In total, this account earned approximately $275,000 from just 😱😱$480 investment. HnWLUSHuuDrGRaek8p3ZgGS6fT1ZBeWWpezKtTDAAFJh solscan.io/tx/AtJnnoF33rfobE… Thank you all for enabling such Ponzi schemes to drain liquidity from Solana. 🩸🩸Now, don’t wonder why there is no bull run. Follow @DataC58218 for more on chain updates
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Another scammer has blocked me, likely scared I'll expose their shady plays. 🀣🀣🀣
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So as of now @JamesWynnReal owns 132 Million $MOONPIG which is worth of 4.7 Million $ at current MarketCap of 35 Million. The token did pumped today with new entries , but it can be for exit liquidity. Bro keep on losing his @HyperliquidX trades , so there is high chance that he can look for other opportunities in the casino. Follow @DataC58218 for more on chain updates πŸ™‚πŸ™‚ DYOR Not financial Advice
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Here is latest distribution on $USELESS after yesterday's bloodbath 🩸🩸. Exchanges continues to move supply to their cold wallets reducing liquidity pool to keep token demand on . This token is mostly controlled by earlier holders and exchanges. And I believe new buyers just providing additional liquidity to holders like @MarcellxMarcell who is slowly taking exit from his positions with massive profits. 🧐
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This wallet named zec.sol did not made any trades for since last 3 months and suddenly bro become first 60 buyers of $BALL . 😱😱😱 He spent 3 Solana which is now worth over 2200 SOL ( 360,000$) . What a lucky guy 🀞🀞 4L9HsZJHrk2J1H2wgpmbS6wM321XprAxsHKWhKiQJrMB Follow @DataC58218 for more on chain updates
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Something looks fishy here. 🐁🐁 The highest winner of $BALL and this zec.sol was funded from same wallet. 🀨🀨 Bro bought around 18 Million tokens for just 2 Sols and still holding . Are they giving back money to selective people or may be just mere coincidence ? 🧐🧐🧐 3oc5RoZWaW2DPu3jp4gWpi8cVf1azXrCbyrFqcfckXmi solscan.io/account/5sEVaCVRR…
This wallet named zec.sol did not made any trades for since last 3 months and suddenly bro become first 60 buyers of $BALL . 😱😱😱 He spent 3 Solana which is now worth over 2200 SOL ( 360,000$) . What a lucky guy 🀞🀞 4L9HsZJHrk2J1H2wgpmbS6wM321XprAxsHKWhKiQJrMB Follow @DataC58218 for more on chain updates
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KOLs are now adopting a new strategy of acquiring over 75% of a token's supply to rapidly inflate its market cap. 🧐🧐 The initial bonding curve for $BASED appears inorganic, with most early buyers ( potentially insiders 🐁🐁) earning 40x to 60x returns. This explains the sharp price drop following the initial pump. Follow @DataC58218 for more on chain updates
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Good Morning, I'm offering free Solana token analysis πŸ†“ on my Discord server, using tools I've developed over months of dedicated work. To join the server, please DM me for a secure invite link, as public links have been compromised after expiration. Kindly refrain from requesting insider or profitable wallet info. ⛔️ I don’t have access to such details. For specific analysis requests, I charge 10 Solana πŸ’Έ. Thank you! πŸ™
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Well, the lovely comments I've been getting lately have really warmed my heart. So, I've decided to cut down my regular free token updates to just 10%. πŸ™„ Instead, I'm kicking off a paid Discord channel for $50 a month. If you're interested, feel free to DM me. No enforcements. Again DYOR and Not Financial Advice Thanks! πŸ™
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πŸ“’πŸ“’πŸ“’ Want a πŸ†“ top holder distribution for your token? Just show some love by regularly liking, sharing, and reposting my contentβ€”it’s that simple! πŸš€ Alternatively, you can get it done quickly by sending just 0.1 SOL to my public wallet below. Thanks for the support! 😎 C5UV2JXY3XyvnQxjsBJsy6ainSXR6FzBi6TxLwNGuWb3 **Disclaimer** This is not financial advice. Token holder distribution data is provided for informational purposes only, based on available blockchain data at the time of the request. Accuracy is not guaranteed, and users should verify information independently. Participation in engagement or payment does not guarantee specific results or outcomes. Always conduct your own research before making any decisions.
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Token $JELLY does not look organic here . If you see first 100 buyers then most of the supply bought and moved across wallet. Daumen is holding from his public wallet , but not sure about other fresh wallets that sniped large supply. I can also see elcharto another KOL - famous for controlling supply . πŸ§πŸ§πŸ”΄πŸ”΄
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Here is the top holder distribution for $REAL token @RealynProtocol . Can clearly find all fresh wallets used for supply control here 🩸🩸leaving only 0.4 % in the liquidity pool . This can dump any time
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Looking at first 60 buyers of $Hosico can see DEV controlled large amount of supply here. Along with another wallet buying over 15% . At the same time @SolportTom was too one of the early buyer ( Rank 15) with unrealized PnL over 450,000 $ with just 3000 $. πŸ’°πŸ’° Thanks everyone for making bonk wallets more richer. πŸ™‚πŸ™‚ Follow @DataC58218 for more on chain updates πŸ™‚πŸ™‚
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He has been de-risking on regular basis when bro gets liquidated on hyperliquid πŸ˜ƒ
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$BoatKid Pacu Jalur Fund FJjKH9Xp2SvNDNUSN7X9T4uMNafFEYzbZpnwEZXKpump Top 30 Holders Update: ~95% of early buyers have sold. No major token bundles detected yet 🟒 But wallet #3 may be an insider πŸ”΄. Bro cashed out 15,000 $ in profits so far , still holding ~20M tokens. Only one whale 🐳identified so far 🟠. This is just my analysis and I have not promoted this token or giving some trading signal. Always DYOR Not financial Advice Follow @DataC58218 for more on chain updates πŸ™‚πŸ™‚
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Lolz - bro blocked me because I have public his on chain plays . 🀣🀣🀣
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If you spot @shahh among the top holders, then stay away πŸ”΄πŸ˜ƒ $PFP
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Bro @koyla_sol launched $OBVIOUS yesterday, controlling over 25% of the supply. Meanwhile, several associated wallets purchased the token exactly same time , minting significant profits πŸ€‘by draining liquidity 🩸🩸 from followers who invested heavily, believing it was a solid opportunity. πŸ™„ Here is the list of first buyers and the amount of profits they made.
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So now $MASK distribution after 24 hours looking very different . The token is now fully taken over by whales pumping to 12 M Mcap. You can now see few people controlling most of the supply here. I think soon they will try for exit liquidity here. 🧐🧐 #Solana DYOR Not financial Advice Join My Free Discord for more updates as this posts will be soon reduced to selected tokens discord.gg/fKVgGW9P Follow @DataC58218 for more on chain updates
This token $MASK I have posted in group at around 195K MCap which is now went over 3.5 Million πŸ€‘ . If you look at the distribution here is very much uneven where few wallets are in profit and some are in losses. Perfect organic bonded token. Means that not one person controlling supply, with such tokens the risk to reward ratio is very good. 6MQpbiTC2YcogidTmKqMLK82qvE9z5QEm7EP3AEDpump DYOR Not financial Advice Join My Free Discord for more updates as this posts will be soon reduced to selected tokens πŸ”₯ discord.gg/fKVgGW9P Follow @DataC58218 for more on chain updates πŸ˜€πŸ˜€πŸ˜€
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I shipped the supply back to @slingdeez, not because I’ve got beef with him, but because some other clowns think I’m playing favorites. Everyone thinks they are free to clutch their fat wallets, but demanding I sleuth every token 24/7 for free , burning my own cash with zero right to make a dime? Get real. 😀😀😀 From now onwards , no more charity here.
gifted @DataC58218 1% of $trust to ensure no funny business. he is the 🐐
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Token $USDP is heavily bundled 🧡and can dump 🚫🚫 any time. Below is the distribution data, showing a group of newly created wallets that have acquired a large portion of the supply and are influencing the price chart. rCDpCrYepyYffZz7AQhBV1LMJvWo7mps8fWr4Bvpump #Solana DYOR Not financial Advice Follow @DataC58218 for more on chain updates
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For those backing @MarcellxMarcell in $SOMBRERO, take a look at the transactions from one of his wallets. He scooped up 12 million tokens, then sold them off, tanking the chart around $10K in profit from that single wallet. Now he's jumping back in to capture additional exit liquidity from FOMO-driven purchasers. 🧐
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Upon further investigation on $PANDU , the first two wallets I highlighted belong exclusively to their DEV team. Here’s the connection and details for those wallets. Both of these wallets currently holding tokens worth 350,000 $ πŸ§πŸ”΄πŸ”΄ 1⃣ Wallet C19ZVDiqzL91UwCyZvBTvBtum7fCi6s67m54jXDYYhsf funded both DEV and first insider wallet which made profit over 52,000 $ with just 162 $ and holding tokens worth 140K $ DEV - > ATLw3hVRcyLHuZXqENMP9zyAi2YCkyZiZ3BnykQZiLze Insider 01 : - 8rqqgNqHsDiV7bUm7kwjCvgABZQYJxEeeNa7SQKhgTZH solscan.io/account/C19ZVDiqz… 2⃣ This first and second wallet been sending their profits to same @kraken wallet Insider 02 : - 88bb8JpzGuFd486EEJaXeC3aWaPXAtxBR3iiCBGzm9oW solscan.io/account/3Jp35zkiZ… 3⃣ This second insider purchased a large amount for only $183 and is now holding tokens valued at $200,000. They also transferred tokens worth over $90,000 to two exchange wallets. πŸ‘‡ 7j3P3FwxRLbkNNwPe6rD8fJiLUeeQgeV2m8YxRryGULU - > 64,000 $ BuKpWPwexvd9NFAYWDLGaHnGyJybuaHrZaZ6iJ9WtLpG -> 28,000 $
This is the first buyer lists for $PANDU token where I can find few fresh wallets bought large supply with very small amount before public CA announcement. πŸ”΄πŸ”΄ So far made these wallets massive profits and still holding considerable positions here. πŸ€‘πŸ€‘ I can also find multiple internal token transfers from these wallets. 🧐
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So @toly posted this , $QTO pumped and dumped . Then bro just deleted his post 🫣
Quanto $QTO rising over last few days as DEV buying more supply at the same time recent tweet from @toly gave little bit more push . Looking at the top holder I can find most of the supply is owned by DEV as part of tokenomics , but nothing is locked yet πŸ”“πŸš«πŸš« 🧐
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It appears the $BALL DEV team has launched another token, $BURNER, with their usual shillers aiming to secure same big bags of profits as BALL . 🧐🧐🧐 xPRz1HoKH1pgp1tyuPqyqLNcyKGNC2Z1MHjxwytBURN 🚫🚫🚫 AVOID becoming their exit liquidity again DYOR Not financial Advice Follow @DataC58218 for more on chain updates
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If you have substantial funds 🐳 and considering investing in CTO tokens or other new projects, ensure you conduct thorough research. 🚨🚨 If you lack the resources, I can perform the research for you at a cost 🀠🀠🧐🧐. Here - the CTO lead promised peers a leading role but quietly sold off significant profits from early holdings. After I exposed his insider selling, he denied and dumped all his holdings. Fortunately, the community remained resilient and provided additional funding. Not financial Advice . Follow @DataC58218 for more on chain updates & tips πŸ™‚πŸ™‚
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Bro @JamesWynnReal is back with another bundled token $USDM after huge success on $MOONPIG πŸ˜ƒ Join my discord for more on chain updates
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The first wallet to invest in $VIBE turned a $10,000 investment into over $150,000 in profits. πŸ’ΈπŸ’Έ This wallet seems to belong to insiders 🐁🐁, as it has been linked to major plays in the past. 🀨🀨 3tc4BVAdzjr1JpeZu6NAjLHyp4kK3iic7TexMBYGJ4Xk Follow @DataC58218 for more on chain updates
Exchange @JupiterExchange is already making millions here. Not sure what is the purpose of launching this $VIBE token from one of their side account's address. 🀨🀨 Here is top holder distribution . DYOR Not financial Advice Follow @DataC58218 for more on chain updates
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$IMG dumping hard 🀣🀣🀣🀣 This is like next level of scamming. what they did is like bought large supply initially as I highlighted yesterday . You are getting tiny reward from sold $IMG tokens only. And they are keeping large percent. πŸ”΄πŸ”΄πŸ”΄πŸ”΄ Since you are getting something back you people end up buying sold tokens again. Just look at this wallet sending you rewards. It has nearly dumped over 60% supply since 1 day ChGA1Wbh9WN8MDiQ4ggA5PzBspS2Z6QheyaxdVo3XdW6
$IMG Infinite Money Glitch #Solana #memecoin #DYOR Not financial Advice znv3FZt2HFAvzYf5LxzVyryh3mBXWuTRRng25gEZAjh Looking at first buyers can clearly see that the supply was fully controlled with new wallets and later moved to another address for distribution.πŸ”΄πŸ”΄πŸ”΄πŸ”΄ You can also see they got funded from same changenow exchange. 🧐🧐🧐 Profits + Unrealized PnL , Transaction Summary, Funding sources & internal transfers. 🧐 🧐 Follow @DataC58218 for more on chain updates πŸ™‚πŸ™‚
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This wallet made fresh entry into $USDUC token buying over 6 M tokens for 90,000$ 🧐🧐🧐 Follow @DataC58218 for more on chain updates πŸ™‚πŸ™‚
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$BALL Token launched by @ballonsolana is now at 15 M Mcap in just 6 hours . Here here is the list of top holders. Also @The__Solstice managed to claim all his losses from $MOONPIG with current profit of 500,000 $ on his alt wallets. πŸ˜ƒπŸ˜ƒ BALLrveijbhu42QaS2XW1pRBYfMji73bGeYJghUvQs6y Follow @DataC58218 for more on chain updates
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One of @JamesWynnReal alt wallet dumped around 96,000 $ worth $MOONPIG token early today . πŸ©ΈπŸ©ΈπŸ€‘πŸ€‘ Bro is looking for complete exit from this token 🧐🧐 Follow @DataC58218 for more on chain updates πŸ™‚πŸ™‚
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Well I got scammed for over 2K today due to performing transactions in hurry and failed to check entire address . πŸ˜’πŸ˜’πŸ˜’ This can happen to you as well . Will post small write up later today for awareness. - Data
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Well @MarcellxMarcell now trying his luck pumping $URANUS token here 🧐🧐 If you manage to front run him before his 100K buy then good otherwise get ready to become his exit liquidity πŸ˜ƒπŸ˜ƒ
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Well Lexa is now into $DEAL with some of his wallets. You can see here bro aping first from his alt wallets and later with public wallet with obviously big essay . Bro currently holding 23.6 Million tokens with profit of 31,000 $ πŸ˜ƒπŸ˜ƒ Follow @DataC58218 for more on chain updates
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Since few people messaged me about this, if the quoted tweet below πŸ‘‡πŸ‘‡πŸ‘‡ gets over 100 reposts. Then I'll share some of his side wallets with on-chain references tomorrow. Let us see if he keeps his word then . πŸ˜ƒπŸ˜ƒπŸ˜ƒ
πŸ“’πŸ“’πŸ“’ I dare lexaPro to unblock πŸ”“πŸ”“ me and I can publish his past bundling on various tokens. I can share all on chain proof and his side wallets. Did this earlier too. Will he then keep his word paying 100K to me ???? 🧐🧐🧐🧐
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This #whale 🐳 deposited #solana worth 400,000 $ to buy 80 Sols worth $PIPPIN every minute 🧐😱😱 So far this whale managed to buy 50% and will be buying another 50% in next 15 minutes 8SpKtvMXbtzvnKWWoLjzwWqGeJabJJz25MD3Se4HATw7 solscan.io/tx/52xVANs2jUF3k4…
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I'm thrilled to announce that I'll soon be spotlighting top-notch crypto projects on Solana!πŸš€ No more focusing solely on scam tokensβ€”I’m here to champion the real gems. πŸ’Ž If you’ve got a stellar project, slide into my DMs! Let’s chat about showcasing your work. Looking forward to connecting! πŸ™Œ
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Oh, look at me, getting VIP treatment! 😎😎😎 KOLs are pre-blocking me like I'm some kind of internet celebrity they can't handle, and I haven't even had the decency to tag them in my posts. Fame's a tough gig, huh? 🀣🀣🀣
People are afraid about me so much nowadays that I just posted about the token which brox was driving and he blocked me instantly . May be he must be paid by BONK GUYS πŸ˜‚πŸ˜‚ I have not even tagged him and mentioned nothing apart from solo buying 40K supply. πŸ˜€ Anyways here is his wallet at No 5 where bro already running at profit of 10x πŸ’°πŸ’° 7VBTpiiEjkwRbRGHJFUz6o5fWuhPFtAmy8JGhNqwHNnn Follow @DataC58218 for more on chain updates πŸ™‚πŸ™‚
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The cabal wallets are now out by grabbing nice exit liquidity from big whales here for 1 . 🩸🩸Some of the early buyers are still holding which may cashout soon I believe. As of now can see few accounts top blasted are in loss close to 50% 🧐 GMvCfcZg8YvkkQmwDaAzCtHDrrEtgE74nQpQ7xNabonk
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Lolz another project blocked me because I exposed their on chain scams $GIB 🀣🀣🀣
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This individual is promoting the $BALL token while reportedly selling it off regularly and buying back in at lower prices. They’ve allegedly made over $100K in profits and still hold 11M tokens valued at $82K. πŸ˜’ Be cautious of such KOLs, their only goal is take away your money for their own profits .πŸ”΄πŸ”΄πŸ”΄
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So @JamesWynnReal may have lost most of his funds at the casino πŸ’΅πŸ’΅ but he still have his $MOONPIG bags which he can use anytime for exit liquidity . Few days back he did dumped 18 Million tokens in single transaction. DYOR . Not financial Advice
So as of now @JamesWynnReal owns 132 Million $MOONPIG which is worth of 4.7 Million $ at current MarketCap of 35 Million. The token did pumped today with new entries , but it can be for exit liquidity. Bro keep on losing his @HyperliquidX trades , so there is high chance that he can look for other opportunities in the casino. Follow @DataC58218 for more on chain updates πŸ™‚πŸ™‚ DYOR Not financial Advice
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Looks like @himgajria trying to push some dead token to recover some losses from his other plays πŸ€ͺ You can see here other 2 wallets made nice bags on this pump bought this token before his purchase from public wallet . Again this is just a speculation πŸ™‚ 61GdmiWzAAmj35kaxQjtzZTvxVtmbTFTxAACDyHth8a6
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Token $narrative top holder data . So far distribution looks normal here
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Well I have added another 1000$ into this fundraising making total donations to 3500$ . You can validate this at below URL. In case anyone willing to donate something then send funds to my wallet πŸ™πŸ™πŸ™ 19mFaULGR3d9YgK8qn4QGUkG1QQCPBZgcfxAEBc17Ex kindly.club/leaderboard/2794
Hello Everyone, This morning, I contributed an additional $500 with total donation of 2500$πŸ’°πŸ’° to bring better education facilities in remote areas. πŸ”₯πŸ”₯ You can confirm this on their website. If you'd like to donate, you can visit their page directly or send contributions to my donation wallet. πŸ™πŸ™ 19mFaULGR3d9YgK8qn4QGUkG1QQCPBZgcfxAEBc17Ex kindly.club/leaderboard/2025 solscan.io/tx/4Mgrz1qk5Zpx3a…
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So this was not at all coincidence $BALL allocating big jackpots to their own wallets and dumping millions of tokens cashing out huge profits. On the other side paid shellers like 🦫🦫 bull-posting VRF VRF VRF & extracting over 110,000 $ profits with just 15 Solana.
After scanning deep its confirmed that $BALL DEV team allocated jackpot to one of their wallet. ➑️Before reading further follow @DataC58218 for more on chain updates πŸ˜ƒπŸ˜ƒ 1⃣If you examine the token's contract, you can identify the creator's address. By tracing the funding wallet for each account, you will locate this wallet. 123rnsHk9k9Aji3Qm149poc3D6kg87JFJUvGEQkh3dev In our previous post, we identified the funding wallet for the jackpot winner and zec.sol, holding approximately 36 million tokens. 2⃣All of these wallets sent their funds to this @krakenfx exchange deposit address few times connecting all dots together 5sEVaCVRRyfWPhw54c4z3h59ZvJ9tL5xK2tYfT4gQnDZ - fund wallet 3oc5RoZWaW2DPu3jp4gWpi8cVf1azXrCbyrFqcfckXmi - Jackpot Winner 4L9HsZJHrk2J1H2wgpmbS6wM321XprAxsHKWhKiQJrMB - Zec.Sol 3⃣All these wallets have transferred funds to this @krakenfx exchange deposit address multiple times, linking everything together. GrpLFt6sTBAsvK5tCwNYj5ab26hHiHLnygeo5VR8e6aA - Kraken Deposit solscan.io/account/GrpLFt6sT… I think that wraps it up, nice and neat! πŸ™‚πŸ™‚
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So you should never fade my advice for at least around 80 % of times $ADLOWS 🩸🩸
Bro @FlippingProfits blasted 42,000 $ from his public wallet causing $ADLOWS token spike . This guy is no different than @MarcellxMarcell , so if you are aping in FOMO then better wait for his exit . As he has no emotions towards anything and can grab exit liquidity in single trade. 🚫🚫 Here is the latest top holder distribution and he is currently running over 2x gains EbWx89dZ7cMceY6CAyeK13au7FD4eGata6KV2AyvBLV
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