Attributed launch; lifecycle timing remains unknown. Initialization evidence ↗ Last market activity ↗ · events-3.2.0 · slot 463712924
Opening the saved assessment…
Opening the saved assessment…
Solana · token 2022 · pump-swap
Observed
Warning total · not fraud probability
Core domains verified: 4/4 complete · Advanced analysis: limited. Completion requirements →
Immutable snapshot · Historical / stale now · Not financial advice or a safety guarantee. Latest saved observation → · Original first pass →
4 supported warnings observed. Inspect the evidence before deciding. This does not establish a future outcome; unresolved checks remain unknown.
Verified controls: Mint authority is revoked. Freeze authority is revoked. Transfer fee is 0%.
Core domains verified: 4/4 complete · Advanced analysis: limited.
Equal 25-point applicable core domains; only completed domains earn credit. Not-applicable domains excluded; unsupported/failed applicable domains retain their full weight.
One person can split a position across many wallets so a token looks evenly held. For each of the largest holders we read its earliest transactions: who first funded it, how it got this token and who paid for that. Wallets that share these traces are grouped below.
Drag to turn · select a wallet for its evidence
These top holders are fresh wallets that got this token within 0 minutes of each other, were funded within half an hour of each other, mostly through single-use wallets that are now empty. Association evidence, not proof of one owner.
DMhv…r7zq · AwkD…dCuF · 92hX…nsU6 · ChfM…psqD · 3eom…9BfK · H43k…MiJ6
2 wallets got the token in transactions paid for by DMhv…r7zq.
Saved with this report at ; not a live price.
DexScreener USD reference for the selected stored market. Our fetch time is not a trade timestamp. Refreshing price does not refresh this historical risk assessment or guarantee an executable trade.
Updates share a bounded provider allocation. Direct report visits read the cache only until you start live updates. Active demand expires after you leave.
Verified pool vaults + Pyth · observed · Historical / stale now.
Market values, volume and price change refer to the selected pool. Market cap and FDV are different measures. These stored metrics never refresh on page visits. The separate header ticker, when enabled, updates only its own price.
Selection: verified-pool-reported-market · policy market-3.6.2. USD price, volume and TVL are source-reported for one selected market. Hourly activity is an aggregate, not a verified last trade. Tiny pools cannot override a deeper equally verified active market. No automatic exit quote, execution proof or market-manipulation guarantee.
Top10 qualifying owner exposure: 88.10% of total mint supply across the verified collection interval. Deployer holds 0.00% of supply.
2 supported or weak wallet associations are retained in advanced evidence; association is not common ownership.
The collection contains 400 distinct observed owner addresses. Verified pool / curve custody: 11.63% of supply. All other owners remain unresolved; they are not assumed independent or labelled insiders. The bounded index was exhausted and balances reconciled across its recorded collection interval; this is not an atomic snapshot or a count of people.
Supported association exposure: 0.00% sampled supply (deduplicated, not common ownership). Unclassified observed holdings: 88.37%; outside this sample: 0.00%.
Every token account of the mint enumerated from the token program; exact balances reconcile to a mint supply read before and after the collection. Cross-slot collection interval, not atomic snapshot. No common-ownership inference. Owners re-ranked after verified exclusions; percentages retain full mint supply.
414 token accounts, 400 aggregated owners · supply denominator 995741364838561 base units · confirmed slot 463720824 · observed 2026-10-31T14:23:34.593Z. Every token account of the mint enumerated from the token program; exact balances reconcile to a mint supply read before and after the collection. Cross-slot collection interval, not atomic snapshot. No common-ownership inference.
Complete saved assessment JSON · public stored evidence; opening it does not run a new scan.
EwkZS6psTLNiPPz9DRjGBAHsm1qnJKsRagUTxeXHJRVR · Verified pool/program vault authority; shared authority is not attributed to one market or a private investor.Observed token-account balances aggregated by owner. Each bar shows a share of total supply, not a share of this display. Only the top20 owners after the selected role filter are displayed; complete stored balances remain in the assessment API. Unobserved balances are not invented as an “other” holder.
DMhvVpwqzXSDbcNgyqSQeSS7AdXofyqNz7Jj7GeRr7zq
132,124,477.570056 tokens observed · 13.27% of supply. Ownership unresolved. An owner address does not establish a person or insider.
1 stored funding associations involve this owner. Association is not proof of common control.
Inspect owner on Solscan ↗| Owner | Observed tokens | Supply share | Role |
|---|---|---|---|
| DMhvV…Rr7zq | 132,124,477.570056 | 13.27% | Unresolved ownership |
| AwkDN…ddCuF | 132,124,477.548475 | 13.27% | Unresolved ownership |
| 92hXP…5nsU6 | 132,124,477.543682 | 13.27% | Unresolved ownership |
| ChfMr…vpsqD | 132,124,477.541557 | 13.27% | Unresolved ownership |
| 3eom5…L9BfK | 132,124,477.538067 | 13.27% | Unresolved ownership |
| H43kZ…wMiJ6 | 132,124,477.530962 | 13.27% | Unresolved ownership |
| EwkZS…HJRVR | 115,788,720.675082 | 11.63% | Verified protocol custody |
| JF5iZ…n1YdZ | 83,295,373.226927 | 8.37% | Unresolved ownership |
| 48qkT…GbqeL | 421,207.776985 | 0.04% | Unresolved ownership |
| 33NW9…TWA87 | 420,447.759933 | 0.04% | Unresolved ownership |
| FK6FP…JEFwi | 374,205.241867 | 0.04% | Unresolved ownership |
| 2uTZn…4nzKD | 300,215.926707 | 0.03% | Unresolved ownership |
| GZDRq…3m7ui | 239,957.636538 | 0.02% | Unresolved ownership |
| CJ5mr…rmako | 230,052.497283 | 0.02% | Unresolved ownership |
| 7FPqg…91nsN | 229,531.119297 | 0.02% | Unresolved ownership |
| GuoXA…3Nytg | 220,470.593433 | 0.02% | Unresolved ownership |
| CDvBj…qg9sF | 205,089.9616 | 0.02% | Unresolved ownership |
| 2wGA4…81Qpc | 127,847.923708 | 0.01% | Unresolved ownership |
| 6kS3B…Dearj | 123,327.408875 | 0.01% | Unresolved ownership |
| 3hSKS…gYgXV | 85,822.050735 | 0.01% | Unresolved ownership |
Attributed launch; lifecycle timing remains unknown. Initialization evidence ↗ Last market activity ↗ · events-3.2.0 · slot 463712924
Mint authority is revoked.
An active authority can create additional supply.
Helius / RugCheckFreeze authority is revoked.
An active authority can freeze token accounts.
Helius / RugCheck6 of the 9 largest holders traced are fresh wallets that got this token within 0 minutes of each other and were funded within 30 minutes of each other (6 of them), 6 of them by single-use wallets that are now empty, all within an hour of launch; together they hold 79.61% of supply.
This is the pattern left when one operator splits a position across many new wallets so a token looks evenly held; such wallets can sell together. It is association evidence from timing and funding, not proof of common ownership.
No token-transfer relationship was established in this snapshot. 2 funding associations recorded. Transfers do not prove selling, common ownership or insider intent. No independent wallets are inferred from an absent link.
Provider network summaries were not retained in this historical report. This does not establish that no relationships exist.
Direct holdings of the verified initializer: 0 tokens, across 1 accounts, confirmed slot 463720857. Direct token-account ownership for this address, not common control of related wallets. Provider creator attribution remains unverified unless signed initialization is established. No percentage uses a mint supply from a different bank.
Verified token program: TokenzQdBNbLqP5VEhdkAS6EPFLC1PHnBqCXEpPxuEb · 6 decimals · extensions: MetadataPointer, TokenMetadata. Token-2022 is a program category, not itself evidence of a restriction.
Metadata update authority: None. Metadata pointer authority: None. These permissions are separate from mint, freeze, delegate and associated-application administration. A mutable name or URI does not establish an ability to seize holder tokens.
Mint initializer, metadata authority, reported creator and pool creator are separate roles. A current role does not prove who signed the original mint initialization. Current holdings require separately observed token accounts.
Stored classification: token-2022 · 6 decimals · TokenzQdBNbLqP5VEhdkAS6EPFLC1PHnBqCXEpPxuEb · original engine 3.18.5. Current model context is shown in the report header.
Unresolved evidence: absent-evidence. Missing information is not a pass.
| Check | Value / units | Evidence state | Observed / source |
|---|---|---|---|
| mint | None / absent address | stale now (observed at snapshot)Basis and limitationsDecoded from verified token-program mint account; confirmed state can change. solana:account:h5M1k4maz3stUsVNsHXkUNoECQ36n58PBrMTtnTpump:slot:463720821 Evidence hash: ec0cc10e8d40c93a1a27f4a742cf8f84399e0e5b1bb992be8d266e6b2dba6976 | Solana RPC (request source in telemetry) Slot 463720821 · confirmed 3.6.0 / scoring 3.18.5 |
| freeze | None / absent address | stale now (observed at snapshot)Basis and limitationsDecoded from verified token-program mint account; confirmed state can change. solana:account:h5M1k4maz3stUsVNsHXkUNoECQ36n58PBrMTtnTpump:slot:463720821 Evidence hash: ec0cc10e8d40c93a1a27f4a742cf8f84399e0e5b1bb992be8d266e6b2dba6976 | Solana RPC (request source in telemetry) Slot 463720821 · confirmed 3.6.0 / scoring 3.18.5 |
| fee | 0 percent | stale now (observed at snapshot)Basis and limitationsActive epoch fee; maximum raw fee not applicable. solana:account:h5M1k4maz3stUsVNsHXkUNoECQ36n58PBrMTtnTpump:slot:463720821 Evidence hash: ec0cc10e8d40c93a1a27f4a742cf8f84399e0e5b1bb992be8d266e6b2dba6976 | Solana RPC (request source in telemetry) Slot 463720821 · confirmed 3.6.0 / scoring 3.18.5 |
| supply | 995741364838561 raw-token-units | stale now (observed at snapshot)Basis and limitationsDecoded from verified token-program mint account; confirmed state can change. |
Basic completion does not prove atomic ownership, common control, a liquidity lock, executable depth or future safety. Any completed owner ranking is limited to its declared collection interval. Advanced warnings remain findings when supported. Policy completion-3.9.0. Original signal-count coverage: 96%; new coverage measures applicable core domains.
Assessment applicability: token-2022. Observation time: 2026-10-31T14:23:41.441Z. Coverage is not detection accuracy.
Investigate next: Separate verified pool balances from unresolved owners, then inspect funding relationships. Shared funding is a lead, not proof of insider control.
2 wallets got the token in transactions paid for by H43k…MiJ6.
AwkD…dCuF · 3eom…9BfK · H43k…MiJ6
Pro runs the same checks on the 30 largest holders in the background (about 20–40 seconds).
6 traced holders are fresh wallets whose first transactions involve this token; together they hold 79.61%. Counting each group as one owner, the largest holder controls 39.81%. Tracing stopped early (request budget or time reserved for core checks); smaller holders were not traced. Exchange-sized funders, program accounts and labelled services never link wallets. Links are evidence of association, not proof of ownership.
Reported pool liquidity is aggregate source context, not proof of a lock, executable exit depth or a future sale. FDV is not circulating market capitalization.
Primary-market policy: validated token orientation and lifecycle, verified pool mints, reported recent activity and usable reported liquidity; address breaks ties. Inactive completed curves are historical context. No quote is requested automatically. Metrics describe one market, never a sum of incompatible pools.
EwkZS6psTLNiPPz9DRjGBAHsm1qnJKsRagUTxeXHJRVR · primary · Source market retained; route/execution not establishedFFqcukLkFzDedyUQ4S8FbDviRfcDA6Ryy7sKYouXtKUk · excluded · Verified completed bonding curve; historical market onlyAt most three markets collected, deterministically prioritized by existing identity/lifecycle/liquidity policy. No complete discovery claim. Unpriced or material unassessed markets remain gaps; established warnings in any collected pool remain findings.
Context only; a liquidity/market-cap ratio is not required to establish protocol withdrawal rights. Exit quote is separately opt-in.
Pool identity: verified · Reserves: verified-subset · Withdrawal interests: current-interests-verified. Lock/expiry and exit estimates remain separate.
Raw quote vault: 134416314667 base units; accrued protocol/creator fees: 27046/1027670; real withdrawal reserve: 134415259951; effective pricing reserve: 151999765239; adjustment: boosted. LP claims use raw base reserve and quote vault less accrued protocol/creator fees divided by Pool.lp_supply; effective pricing reserves include boost and are not withdrawable real reserves. Token transfer fees can reduce proceeds; no execution claim.
LP interest account mapping: reconciled to outstanding supply. Current account authorities do not prove common ownership or a time lock.
Internal LP accounting: 4193388282604; outstanding mint supply: 0 base units. Their difference is not proof of a lock contract, accessible cash or future sellability.
Pricing includes signed virtual quote reserves. Vault balances and effective pricing reserves are distinct; virtual amounts are not guaranteed withdrawable liquidity.
Enter the number of SpaceX you want to assess, for example 100,000. Verified precision: 6 decimal places. Position sizes stay out of URLs, saved reports and analytics. No wallet is sent to the quote provider.
Quotes run only when you press Check quote. No trade, signature or simulation is requested.
Transfer fee is 0%.
A large transfer fee can make selling uneconomic.
RugCheck / Token-2022The launching wallet has created 1 token in total.
Wallets that create many tokens are typical of token farms that abandon most launches. The 10-token threshold is a transparent heuristic, not proof that this token will fail.
Helius creation history of the verified launcherNone of the 9 largest holders checked was funded or supplied by the launcher. Not proof that they are independent.
A launcher can move its supply into other wallets so its own balance looks small. Wallets it funded or sent the token to are likely under its control and can sell like deployer supply.
Helius wallet histories (earliest transactions)No active permanent delegate restriction observed.
A configured delegate can transfer or burn tokens from holder accounts; this is a capability, not proof of abuse.
Solana account / Token-2022No active transfer hook restriction observed.
A hook invokes additional program logic. Its behavior has not been simulated or audited here.
Solana account / Token-2022No active transfer-hook authority restriction observed.
The authority can update the hook program; future behavior is not established by the current hook address.
Solana account / Token-2022No active default account restrictions restriction observed.
New token accounts default to frozen; holders may require an authorized thaw before transfers.
Solana account / Token-2022No active transferability restriction observed.
Non-transferable tokens cannot be treated as ordinary tradable memecoins; this is not an allegation about intent.
Solana account / Token-2022No active paused transfers restriction observed.
The mint can pause minting, transfers and burning. A current pause impairs exit.
Solana account / Token-2022No active pause authority restriction observed.
The configured authority can change pause state; an active authority is not proof of malicious behavior.
Solana account / Token-2022No active transfer-fee authority restriction observed.
The fee authority may schedule future fee changes. Current fees and caps are observed separately.
Solana account / Token-20223 top-holder wallets appear to share one owner and together hold 39.81% of supply: 2 wallets got the token in transactions paid for by DMhv…r7zq. Counting them as one owner, the largest holder controls 39.81%.
One person can spread a position across many fresh wallets so a token looks evenly held. Wallets funded by the same source, supplied by the same wallet or paid for by another wallet are likely under one control and can sell together. Links are evidence of association, not proof of ownership.
Helius wallet histories (earliest transactions)Enumerated top qualifying owners hold 88.10% of supply.
Every token account of the mint enumerated from the token program; exact balances reconcile to a mint supply read before and after the collection. Cross-slot collection interval, not atomic snapshot. No common-ownership inference. Owners re-ranked after verified exclusions; percentages retain full mint supply.
Helius index enumeration + verified RPC account balances6 wallets bought in the launch slot (excluding the launcher); together they hold 79.61% now.
Early concentrated buyers can sell together. Incomplete first-block history stays unknown.
Helius launch block100.00% of the selected PumpSwap pool's LP has been burned, so that share can never be withdrawn; at most 0.00% is redeemable by current LP holders.
LP with no holder cannot be redeemed, so its share of reserves stays in the pool. The deployer-held case is reported separately as a critical finding.
Verified pool account (protocol lock counters)Liquidity is 22.38% of market cap.
Relative check only: a high ratio does not establish adequate absolute cash liquidity, executable depth or a successful sale.
DexScreenerSelected pool's verified vaults hold $27,396.69 of real reserves.
Low liquidity can increase price impact and exit difficulty. The $10,000 threshold is a transparent heuristic, not calibrated fraud probability. Vault value is not locked value or executable depth; use a size-specific quote.
Verified pool vaults + PythDeployer holds 0.00% of supply.
A large deployer position can create selling pressure.
Solana balances of the verified initializersolana:account:h5M1k4maz3stUsVNsHXkUNoECQ36n58PBrMTtnTpump:slot:463720821
Evidence hash: ec0cc10e8d40c93a1a27f4a742cf8f84399e0e5b1bb992be8d266e6b2dba6976
Solana RPC (request source in telemetry) Slot 463720821 · confirmed 3.6.0 / scoring 3.18.5 |
| classification | token-2022 asset-class | stale now (observed at snapshot)Basis and limitationsDecoded from verified token-program mint account; confirmed state can change. solana:account:h5M1k4maz3stUsVNsHXkUNoECQ36n58PBrMTtnTpump:slot:463720821 Evidence hash: ec0cc10e8d40c93a1a27f4a742cf8f84399e0e5b1bb992be8d266e6b2dba6976 | Solana RPC (request source in telemetry) Slot 463720821 · confirmed 3.6.0 / scoring 3.18.5 |
|---|
| permanent-delegate | None / absent capability | stale now (observed at snapshot)Basis and limitationsDecoded from verified token-program mint account; confirmed state can change. solana:account:h5M1k4maz3stUsVNsHXkUNoECQ36n58PBrMTtnTpump:slot:463720821 Evidence hash: ec0cc10e8d40c93a1a27f4a742cf8f84399e0e5b1bb992be8d266e6b2dba6976 | Solana RPC (request source in telemetry) Slot 463720821 · confirmed 3.6.0 / scoring 3.18.5 |
|---|
| transfer-hook | None / absent capability | stale now (observed at snapshot)Basis and limitationsDecoded from verified token-program mint account; confirmed state can change. solana:account:h5M1k4maz3stUsVNsHXkUNoECQ36n58PBrMTtnTpump:slot:463720821 Evidence hash: ec0cc10e8d40c93a1a27f4a742cf8f84399e0e5b1bb992be8d266e6b2dba6976 | Solana RPC (request source in telemetry) Slot 463720821 · confirmed 3.6.0 / scoring 3.18.5 |
|---|
| hook-authority | None / absent capability | stale now (observed at snapshot)Basis and limitationsDecoded from verified token-program mint account; confirmed state can change. solana:account:h5M1k4maz3stUsVNsHXkUNoECQ36n58PBrMTtnTpump:slot:463720821 Evidence hash: ec0cc10e8d40c93a1a27f4a742cf8f84399e0e5b1bb992be8d266e6b2dba6976 | Solana RPC (request source in telemetry) Slot 463720821 · confirmed 3.6.0 / scoring 3.18.5 |
|---|
| default-frozen | false capability | stale now (observed at snapshot)Basis and limitationsDecoded from verified token-program mint account; confirmed state can change. solana:account:h5M1k4maz3stUsVNsHXkUNoECQ36n58PBrMTtnTpump:slot:463720821 Evidence hash: ec0cc10e8d40c93a1a27f4a742cf8f84399e0e5b1bb992be8d266e6b2dba6976 | Solana RPC (request source in telemetry) Slot 463720821 · confirmed 3.6.0 / scoring 3.18.5 |
|---|
| non-transferable | false capability | stale now (observed at snapshot)Basis and limitationsDecoded from verified token-program mint account; confirmed state can change. solana:account:h5M1k4maz3stUsVNsHXkUNoECQ36n58PBrMTtnTpump:slot:463720821 Evidence hash: ec0cc10e8d40c93a1a27f4a742cf8f84399e0e5b1bb992be8d266e6b2dba6976 | Solana RPC (request source in telemetry) Slot 463720821 · confirmed 3.6.0 / scoring 3.18.5 |
|---|
| paused | false capability | stale now (observed at snapshot)Basis and limitationsDecoded from verified token-program mint account; confirmed state can change. solana:account:h5M1k4maz3stUsVNsHXkUNoECQ36n58PBrMTtnTpump:slot:463720821 Evidence hash: ec0cc10e8d40c93a1a27f4a742cf8f84399e0e5b1bb992be8d266e6b2dba6976 | Solana RPC (request source in telemetry) Slot 463720821 · confirmed 3.6.0 / scoring 3.18.5 |
|---|
| pause-authority | None / absent capability | stale now (observed at snapshot)Basis and limitationsDecoded from verified token-program mint account; confirmed state can change. solana:account:h5M1k4maz3stUsVNsHXkUNoECQ36n58PBrMTtnTpump:slot:463720821 Evidence hash: ec0cc10e8d40c93a1a27f4a742cf8f84399e0e5b1bb992be8d266e6b2dba6976 | Solana RPC (request source in telemetry) Slot 463720821 · confirmed 3.6.0 / scoring 3.18.5 |
|---|
| fee-authority | None / absent capability | stale now (observed at snapshot)Basis and limitationsDecoded from verified token-program mint account; confirmed state can change. solana:account:h5M1k4maz3stUsVNsHXkUNoECQ36n58PBrMTtnTpump:slot:463720821 Evidence hash: ec0cc10e8d40c93a1a27f4a742cf8f84399e0e5b1bb992be8d266e6b2dba6976 | Solana RPC (request source in telemetry) Slot 463720821 · confirmed 3.6.0 / scoring 3.18.5 |
|---|
| metadata-controls | Inspect structured evidence{
"metadataAddress": "h5M1k4maz3stUsVNsHXkUNoECQ36n58PBrMTtnTpump",
"metadataAuthority": null,
"inlineMetadataPresent": true,
"externalMetadataFetched": false,
"metadataPointerAuthority": null
} | stale now (observed at snapshot)Basis and limitationsInline metadata/update/pointer/close roles are separate from mint, freeze, delegate permissions and application administrators. External metadata accounts are not fetched; absent inline metadata authority is not proof that external metadata is immutable. solana:account:h5M1k4maz3stUsVNsHXkUNoECQ36n58PBrMTtnTpump:slot:463720821 Evidence hash: ec0cc10e8d40c93a1a27f4a742cf8f84399e0e5b1bb992be8d266e6b2dba6976 | Solana verified Token-2022 mint extensions Slot 463720821 · confirmed 3.6.0 / scoring 3.18.5 |
|---|
| protocol-creator-role | CCURLw62srhn5EtBKMmfvRA6956ayQTYSD9ZVC5sMRk5 address | stale now (observed at snapshot)Basis and limitationsProgram-controlled curve reserves; quote mint is not assumed to be SOL. Ordinary LP-token lock heuristics do not apply. Completion alone is not evidence of a rug or successful migration. solana:account:FFqcukLkFzDedyUQ4S8FbDviRfcDA6Ryy7sKYouXtKUk Evidence hash: 6d1a388709c6925d7ec4aaead91973249f777f6b67726665bb3f36fd277826a9 | Solana / Pump verified PDA Slot 463720823 · confirmed 3.7.0 / scoring 3.18.5 |
|---|
| launch-state | completed-curve-awaiting-or-after-migration protocol-state | stale now (observed at snapshot)Basis and limitationsVerified program owner, PDA and account discriminator. Migration is not automatically a rug; current pool support is separate. solana:account:FFqcukLkFzDedyUQ4S8FbDviRfcDA6Ryy7sKYouXtKUk | Solana / Pump Slot 463720823 · confirmed 3.7.0 / scoring 3.18.5 |
|---|
| concentration | Inspect structured evidence{
"slot": 463720824,
"top10": {
"n": 10,
"pct": 88.1009,
"observedOwners": 10,
"completeRanking": true,
"observedLowerBoundPct": 88.1009
},
"top20": {
"n": 20,
"pct": 88.2863,
"observedOwners": 20,
"completeRanking": true,
"observedLowerBoundPct": 88.2863
},
"policy": "holders-3.7.1",
"supplyRaw": "995741364838561",
"collection": {
"cache": "miss",
"pages": 1,
"slots": [
463720823,
463720823,
463720824
],
"state": "complete",
"method": "Helius getProgramAccountsV2 (mint filter) + same-bank mint supply",
"accounts": 414,
"exhausted": true,
"startedAt": "2026-10-31T14:23:33.989Z",
"finishedAt": "2026-10-31T14:23:34.593Z",
"consistency": "Every token account of the mint enumerated from the token program; exact balances reconcile to a mint supply read before and after the collection. Cross-slot collection interval, not atomic snapshot. No common-ownership inference.",
"indexedSlots": []
},
"commitment": "confirmed",
"definition": "Every token account of the mint enumerated from the token program; exact balances reconcile to a mint supply read before and after the collection. Cross-slot collection interval, not atomic snapshot. No common-ownership inference. Owners re-ranked after verified exclusions; percentages retain full mint supply.",
"exclusions": [
{
"basis": "Verified pool/program vault authority; shared authority is not attributed to one market or a private investor.",
"owner": "EwkZS6psTLNiPPz9DRjGBAHsm1qnJKsRagUTxeXHJRVR",
"amountRaw": "115788720675082"
}
],
"lowerBound": false,
"observedAt": "2026-10-31T14:23:34.593Z",
"poolHeldPct": 11.6283,
"sampleOwnerCount": 400,
"largestQualifying": {
"pct": 13.2689,
"owner": "DMhvVpwqzXSDbcNgyqSQeSS7AdXofyqNz7Jj7GeRr7zq",
"amountRaw": "132124477570056"
},
"linkedExposurePct": 0,
"observedSupplyPct": 100,
"sampleAccountCount": 414,
"unobservedSupplyPct": 0,
"unclassifiedObservedPct": 88.3716
} | stale now (observed at snapshot)Basis and limitationsEvery token account of the mint enumerated from the token program; exact balances reconcile to a mint supply read before and after the collection. Cross-slot collection interval, not atomic snapshot. No common-ownership inference. Owners re-ranked after verified exclusions; percentages retain full mint supply. solana:enumerated-token-accounts:h5M1k4maz3stUsVNsHXkUNoECQ36n58PBrMTtnTpump:slots:463720823-463720824 Evidence hash: 41769d99321c301e28ae53e04545fd321ef1e25d973ca5bdd5a2c39d3ba9d7c4 | Solana RPC (method-level sources in telemetry) Slot 463720824 · confirmed 3.6.0 / scoring 3.18.5 |
|---|
| lp | Inspect structured evidence[
{
"slot": 463720825,
"index": 0,
"detail": "Pool-creator LP evidence unavailable; verified pool/vault state retained. Pricing adjustments are separate from real-reserve LP withdrawal claims; mayhem remains unassessed. Verified PumpSwap pool/LP PDAs, pool-owned token vaults, Token-2022 LP mint and global withdrawal flag. Pool creator/coin fee creator are roles, not original token-deployer proof. A zero LP balance or burned supply does not prove all positions secured. Current withdrawal permission is not an observed withdrawal; admin settings may change.",
"family": "pump-swap",
"lpMint": "GTAA76v4yNbmG7dNuAmJJ4Bk4apCHgNCaDvYK8QR4ig8",
"mayhem": false,
"pubkey": "EwkZS6psTLNiPPz9DRjGBAHsm1qnJKsRagUTxeXHJRVR",
"vaults": [
{
"mint": "h5M1k4maz3stUsVNsHXkUNoECQ36n58PBrMTtnTpump",
"program": "TokenzQdBNbLqP5VEhdkAS6EPFLC1PHnBqCXEpPxuEb",
"amountRaw": "115788418598825",
"authority": "EwkZS6psTLNiPPz9DRjGBAHsm1qnJKsRagUTxeXHJRVR"
},
{
"mint": "So11111111111111111111111111111111111111112",
"program": "TokenkegQfeZyiNwAJbNbGKPFXCWuBvf9Ss623VQ5DA",
"amountRaw": "134416314667",
"authority": "EwkZS6psTLNiPPz9DRjGBAHsm1qnJKsRagUTxeXHJRVR"
}
],
"control": "unknown",
"program": "pAMMBay6oceH9fJKBRHGP5D4bD4sWpmSwMn52FMfXEA",
"baseMint": "h5M1k4maz3stUsVNsHXkUNoECQ36n58PBrMTtnTpump",
"poolBump": 255,
"baseVault": "d9qvT8wbjAmudZPAA575afBeUQcfBbfmMGaeMtnVwme",
"quoteMint": "So11111111111111111111111111111111111111112",
"linkedSlot": 463720827,
"observedAt": "2026-10-31T14:23:34.842Z",
"quoteVault": "4D2war5FZETNzyrz8GwDNYpzg6RMj5MWrdDA9abf34XY",
"coinCreator": "CCURLw62srhn5EtBKMmfvRA6956ayQTYSD9ZVC5sMRk5",
"lpInterests": {
"slot": 463720827,
"owners": [],
"complete": true
},
"lpSupplyRaw": "0",
"poolCreator": "6YHsTbdLMy1C57jnXJjmvvpVWZgNrwARbNLLMsrt1PxH",
"globalConfig": "ADyA8hdefvWN2dbGGWFotbzWxrAvLW83WG6QCVXvJKqw",
"lpAccounting": {
"lockExpiry": null,
"denominator": "Current same-bank Pool.lp_supply; normal withdrawals reduce pool accounting and mint supply together, while direct burns reduce mint supply only",
"differenceBps": 10000,
"differencePct": "100.0000",
"differenceRaw": "4193388282604",
"mintSupplyRaw": "0",
"interpretation": "Non-outstanding LP-interest gap under official Pump accounting, not verification of a lock contract, individual burn transactions, lock expiry or executable exit depth. Withdrawals burn LP while redeeming reserves; a burn instruction alone is not permanent liquidity protection. Do not add this gap to unverified lock balances or aggregate percentages across unlike pools.",
"internalSupplyRaw": "4193388282604",
"verifiedLockedRaw": null,
"verifiedPermanentBurnRaw": null
},
"reserveModel": "virtual-or-mayhem-unsupported",
"lpOwnerReason": "parser-defect",
"protocolAdmin": "FFWtrEQ4B4PKQoVuHYzZq8FabGkVatYzDpEVHsK5rrhF",
"creatorFeesRaw": "1027670",
"vaultAuthority": "EwkZS6psTLNiPPz9DRjGBAHsm1qnJKsRagUTxeXHJRVR",
"vaultsVerified": true,
"observedControl": "no-pool-creator-redemption-established",
"protocolFeesRaw": "27046",
"stateCommitment": "confirmed",
"withdrawAllowed": true,
"withdrawalBasis": "LP claims use raw base reserve and quote vault less accrued protocol/creator fees divided by Pool.lp_supply; effective pricing reserves include boost and are not withdrawable real reserves. Token transfer fees can reduce proceeds; no execution claim.",
"boostReservesRaw": "17584505288",
"reserveAdjustment": "boosted",
"internalLpSupplyRaw": "4193388282604",
"withdrawalMechanics": "pump-lp-proportional-real-reserves",
"realQuoteReservesRaw": "134415259951",
"globalWithdrawEnabled": true,
"reserveInterpretation": "Raw vault balance and effective pricing reserves differ when virtual reserves apply; neither is guaranteed exit depth or withdrawable user liquidity.",
"virtualQuoteReservesRaw": "17583450572",
"effectiveQuoteReservesRaw": "151999765239"
}
] | stale now (observed at snapshot)Basis and limitationsSelected PumpSwap pool: Pool.lp_supply minus the LP mint supply at the same bank is LP with no holder, which cannot be redeemed; outstanding LP holders come from the complete LP-account map, and the deployer's LP balance is checked separately. solana:pools:h5M1k4maz3stUsVNsHXkUNoECQ36n58PBrMTtnTpump | Solana verified program accounts 3.7.0 / scoring 3.18.5 |
|---|
| holder-custody | Inspect structured evidence{
"mint": "h5M1k4maz3stUsVNsHXkUNoECQ36n58PBrMTtnTpump",
"owner": "FFqcukLkFzDedyUQ4S8FbDviRfcDA6Ryy7sKYouXtKUk",
"program": "6EF8rrecthR5Dkzon8Nwu78hRvfCKubJ14M5uBEwF6P"
} | stale now (observed at snapshot)Basis and limitationsVerified mint-derived Pump bonding-curve PDA and program owner; token accounts independently verified for this mint. Protocol custody, not private investor holdings. Withdrawal/admin restrictions remain a separate assessment; collection is cross-slot, not atomic. solana:account:FFqcukLkFzDedyUQ4S8FbDviRfcDA6Ryy7sKYouXtKUk:slot:463720823 | Solana verified curve PDA and independently verified token-account owners Slot 463720823 · confirmed holder-custody-1.0.0 / scoring 3.18.5 |
|---|
| low-liquidity | Inspect structured evidence{
"pool": "EwkZS6psTLNiPPz9DRjGBAHsm1qnJKsRagUTxeXHJRVR",
"pricing": "pump-effective-reserves",
"pythAccount": "7UVimffxr9ow1uXYxsr4LHAcV58mLzhmwaeKvJ1pjLiE",
"quoteSideUsd": 12857.33323518371,
"thresholdUsd": 10000,
"tokenSideUsd": 14539.358359013291,
"pythPublishTime": 1793456595,
"reportedLiquidityUsd": 27022.03,
"verifiedLiquidityUsd": 27396.691594197
} | stale now (observed at snapshot)Basis and limitationsUSD value of the real reserves in the selected pool's verified vaults, priced from the pool's own state and a verified Pyth SOL/USD price. Low TVL is an exit-risk heuristic, not a verified withdrawal, liquidity lock or quote. https://solscan.io/account/EwkZS6psTLNiPPz9DRjGBAHsm1qnJKsRagUTxeXHJRVR | Verified pool vaults + Pyth Slot 463720827 · confirmed verified-market-1 / scoring 3.18.5 |
|---|
| liquidity | Inspect structured evidence{
"selectedPool": "EwkZS6psTLNiPPz9DRjGBAHsm1qnJKsRagUTxeXHJRVR",
"reportedRatioPct": 22.384929686652395,
"applicableRiskRatioPct": 22.384929686652395
} | stale now (observed at snapshot)Basis and limitationsPumpSwap pool with a virtual pricing boost: the check uses verified real vault reserves only, not the boosted pricing reserves; not proof of executable depth or future sale success. https://solscan.io/account/EwkZS6psTLNiPPz9DRjGBAHsm1qnJKsRagUTxeXHJRVR | DexScreener / verified pool model liquidity-3.2.1 / scoring 3.18.5 |
|---|
| deployer-attribution | CCURLw62srhn5EtBKMmfvRA6956ayQTYSD9ZVC5sMRk5 address | stale now (observed at snapshot)Basis and limitationsThis wallet signed the Pump create instruction that initialized the mint under that program's mint-authority PDA. No provider creator was available for comparison. https://solscan.io/tx/3aGCwx4XC3MQKUqAbUwCe61zN8hWQNTFnvaQsHmqkLyNQaKjLb9TtD41d4zqSfQvDKgMYrHs5YLs3oXGqbwkCVia | Solana signed Pump create instruction 3.6.0 / scoring 3.18.5 |
|---|
| snipers | Inspect structured evidence{
"slot": 463720329,
"pages": 1,
"launcher": "CCURLw62srhn5EtBKMmfvRA6956ayQTYSD9ZVC5sMRk5",
"observedPct": 79.6134,
"launchVerified": true,
"creatorVerified": false,
"currentSharePct": 79.6134,
"identifiedBuyers": 6,
"paginationComplete": true,
"transactionsExamined": 50
} | stale now (observed at snapshot)Basis and limitationsVerified launchpad launch: the bonding curve is the only venue at launch and every buy invokes the launchpad program, so the fully paginated launch slot gives the complete buyer set (launcher excluded). Current share uses the exhausted, supply-reconciled holder collection. Transfers to other wallets after buying are not followed. solana:mint-history:h5M1k4maz3stUsVNsHXkUNoECQ36n58PBrMTtnTpump | Helius finalized archive + exhausted holder collection first-slot-3.9.0 / scoring 3.18.5 |
|---|
| clusters | 39.8067 signal-specific | inferredBasis and limitations3 top-holder wallets appear to share one owner and together hold 39.81% of supply: 2 wallets got the token in transactions paid for by DMhv…r7zq. Counting them as one owner, the largest holder controls 39.81%. provider-observation:h5M1k4maz3stUsVNsHXkUNoECQ36n58PBrMTtnTpump:2026-10-31T14:23:33.987Z | Helius wallet histories (earliest transactions) 3.6.0 / scoring 3.18.5 |
|---|
| dev | 0 signal-specific | stale now (observed at snapshot)Basis and limitationsDeployer holds 0.00% of supply. provider-observation:h5M1k4maz3stUsVNsHXkUNoECQ36n58PBrMTtnTpump:2026-10-31T14:23:33.987Z | Solana balances of the verified initializer 3.6.0 / scoring 3.18.5 |
|---|
| history | Unknown state | unavailable · absent-evidenceBasis and limitationsEvidence not established; investigation may add a new immutable observation. provider-observation:h5M1k4maz3stUsVNsHXkUNoECQ36n58PBrMTtnTpump:2026-10-31T14:23:33.987Z | Helius / RugCheck history 3.6.0 / scoring 3.18.5 |
|---|
| serial-launcher | 1 signal-specific | stale now (observed at snapshot)Basis and limitationsThe launching wallet has created 1 token in total. provider-observation:h5M1k4maz3stUsVNsHXkUNoECQ36n58PBrMTtnTpump:2026-10-31T14:23:33.987Z | Helius creation history of the verified launcher 3.6.0 / scoring 3.18.5 |
|---|
| fresh-cohort | 79.61 signal-specific | stale now (observed at snapshot)Basis and limitations6 of the 9 largest holders traced are fresh wallets that got this token within 0 minutes of each other and were funded within 30 minutes of each other (6 of them), 6 of them by single-use wallets that are now empty, all within an hour of launch; together they hold 79.61% of supply. provider-observation:h5M1k4maz3stUsVNsHXkUNoECQ36n58PBrMTtnTpump:2026-10-31T14:23:33.987Z | Helius wallet histories (earliest transactions) 3.6.0 / scoring 3.18.5 |
|---|
| deployer-funded | 0 signal-specific | stale now (observed at snapshot)Basis and limitationsNone of the 9 largest holders checked was funded or supplied by the launcher. Not proof that they are independent. provider-observation:h5M1k4maz3stUsVNsHXkUNoECQ36n58PBrMTtnTpump:2026-10-31T14:23:33.987Z | Helius wallet histories (earliest transactions) 3.6.0 / scoring 3.18.5 |
|---|
| age | 0.029770555555555557 signal-specific | stale now (observed at snapshot)Basis and limitationsOldest reported pool is 0.0 hours old; under 24 hours. provider-observation:h5M1k4maz3stUsVNsHXkUNoECQ36n58PBrMTtnTpump:2026-10-31T14:23:33.987Z | DexScreener pool creation 3.6.0 / scoring 3.18.5 |
|---|
Coverage measures established checks, not accuracy. Observations can be from different confirmed slots; quotes, liquidity and transfer execution require separate checks.
UNKNOWN: Evidence unavailable.
Repeated early failures deserve scrutiny; missing timestamps cannot establish this.
PASS: Oldest reported pool is 0.0 hours old; under 24 hours.
Pool age is context, not proof of mint age or safety.
Three perspectives on the same supplied evidence, not three independent investigations.
My priority is what could go wrong. 3 top-holder wallets appear to share one owner and together hold 39.81% of supply: 2 wallets got the token in transactions paid for by DMhv…r7zq. Counting them as one owner, the largest holder controls 39.81%. One person can spread a position across many fresh wallets so a token looks evenly held. Wallets funded by the same source, supplied by the same wallet or paid for by another wallet are likely under one control and can sell together. Links are evidence of association, not proof of ownership. [clusters] Enumerated top qualifying owners hold 88.10% of supply. Every token account of the mint enumerated from the token program; exact balances reconcile to a mint supply read before and after the collection. Cross-slot collection interval, not atomic snapshot. No common-ownership inference. Owners re-ranked after verified exclusions; percentages retain full mint supply. [concentration]
I follow ownership and funding evidence. 3 top-holder wallets appear to share one owner and together hold 39.81% of supply: 2 wallets got the token in transactions paid for by DMhv…r7zq. Counting them as one owner, the largest holder controls 39.81%. One person can spread a position across many fresh wallets so a token looks evenly held. Wallets funded by the same source, supplied by the same wallet or paid for by another wallet are likely under one control and can sell together. Links are evidence of association, not proof of ownership. [clusters] Deployer holds 0.00% of supply. A large deployer position can create selling pressure. [dev] Deployer history: not established. [history]
Here is what the evidence supports on the upside. Mint authority is revoked. An active authority can create additional supply. [mint] Freeze authority is revoked. An active authority can freeze token accounts. [freeze]
High risk with 100% coverage. 3 top-holder wallets appear to share one owner and together hold 39.81% of supply: 2 wallets got the token in transactions paid for by DMhv…r7zq. Counting them as one owner, the largest holder controls 39.81%. Enumerated top qualifying owners hold 88.10% of supply.
Provider returned HTTP 400.
Data received.
Data received.
Cached reports retain their original scan time. Repeat basic scans reuse evidence for up to 60 seconds.
Sampled finalized transactions and comparable observations. Coverage and parser improvements are labelled separately. No entries does not prove nothing changed.
No recorded changes before this observation. Monitoring starts after a watch is added; historical coverage is incomplete.