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Case file CL-C02a836e9: Creator group C02a836e9 — 1 creator wallet(s), 32 launches

Kind: cluster · built 2026-10-23 18:14:23 UTC from the analysis snapshot of 2026-10-23 17:48:48 UTC (window 72 h) · builder cases-1.0

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Summary

  • 1 creator wallet(s) in this group launched 32 tokens we have trade data for; 30 (94%) died (not migrated, no trades for 2 h, and below 30% of peak or back under 40 SOL market cap), 23 had the creator sell 90%+ within 10 minutes; median active time 15 min; creators' combined realized curve P&L +134.31 SOL.
  • Token case files: 2 of these launches have their own case.

Subject

group idC02a836e9
creators7Ua7QXx8QZGUgHyj5xKiUT9ecrmHhoPQxVNXnDPDQexe
wallets2D5ujkJjvdxYPoPPFWWMVUERkTbjF9KDogsDGBdp8der
5QnV9cNz2Exorhe3KhxTSbVv9cu7ZFhiYxoP5D7m5KZd
6oyoc7xhsVpgR2HED9Gu91mPkfxUF3BhHRa1bbTCmycW
6uMZvCuEFgx32LkEEGjrz9D8wyPQrrm9etYBKKMonZ5T
7Ua7QXx8QZGUgHyj5xKiUT9ecrmHhoPQxVNXnDPDQexe
9aFDquMoFBdXgHNQBGVhQoGZopruQMddi3BUzA8xwNkS
9dcKLkeFGkvnDfoHhURJ2nKbBb6ft2qeYLB5vMwdEuy6
AKqeH3dDGdJKzQTwxnNq7LVcRQtTAQExB8mQPaDrxRre
F1K3x6f9X1kG2q8PReRDtPHQ3BYy34Rgx8zsqf6SweJH
HhEmwSGbdG83k8Wgk6L9J7WdCLq1rkwRp2uXxjpRnQnU
Hw5JRm27AT1VwZihDe46EDoSYJ3JnLFvh37Ynpp3AaYg
n wallets11
group score84
link rulescreation-block buys by the same wallet on 2+ launches of a creator; shared first-funding wallet; outflows through the same intermediate/deposit address

Detectors

Each detector reports on-chain facts only, with a confidence from 0 to 1 that the pattern is present (not a finding about intent or identity).

Recurring launch-and-exit pattern fired · confidence 0.83 (high)
1 creator wallet(s) in this group launched 32 tokens we have trade data for; 30 (94%) died (not migrated, no trades for 2 h, and below 30% of peak or back under 40 SOL market cap), 23 had the creator sell 90%+ within 10 minutes; median active time 15 min; creators' combined realized curve P&L +134.31 SOL.
False-positive risk: Most pump.fun tokens die; a high death rate for a prolific creator is common and is weaker evidence than the per-token detectors.
Evidence transactions: xK96ZE…FTUqBq 48HD4t…dxtosN 2QUHLw…g98t1b

Launches

Created (UTC)TokenCreatorPeak / last mcap (SOL)DiedCreator soldFirst sell afterCreator net SOLCreation txCase
2026-10-15 12:38:18 UTCPUMPHOUSE7Ua7…Qexe143.35 / 28.02yes100%2 s+5.267TzAESM…HD31Nq
2026-10-17 13:23:04 UTC错过百万7Ua7…Qexe83.6 / 27.96yes100%14 s+3.0144UDzWG…bKKPcR
2026-10-17 13:24:17 UTC错过百万7Ua7…Qexe82.8 / 27.96yes100%3 s+5.294Lnnoa1…7wGwuu
2026-10-17 14:42:40 UTCSolcasino7Ua7…Qexe410.88 / 410.880%-31.549CPYxti…55QQS9
2026-10-17 21:07:36 UTCpaidhub7Ua7…Qexe72.27 / 27.96yes100%1 s+0.5442oXAVQ…vGHSvq
2026-10-18 15:31:13 UTCFARM7Ua7…Qexe107.29 / 27.96yes100%1 s+7.920Vk5Bf6…DRtdZy
2026-10-18 15:37:54 UTCfarm7Ua7…Qexe95.18 / 27.96yes100%1 s+4.0744dMPZB…tyRcfY
2026-10-18 16:18:07 UTCLEVER7Ua7…Qexe81.55 / 27.97yes100%3 s+4.3254da3Ne…s3ibJX

Timeline

8 of 32 events shown (first buy per wallet; all creator trades; calls; peak; last trade).

Time (UTC)EventWallet / callerSOLTokens (% supply)Mcap SOLTx / link
2026-10-15 12:38:18 UTCtoken created PUMPHOUSE 7Ua7…QexeTzAESM…HD31Nq
2026-10-17 13:23:04 UTCtoken created 错过百万 7Ua7…Qexe4UDzWG…bKKPcR
2026-10-17 13:24:17 UTCtoken created 错过百万 7Ua7…QexeLnnoa1…7wGwuu
2026-10-17 14:42:40 UTCtoken created Solcasino 7Ua7…QexeCPYxti…55QQS9
2026-10-17 21:07:36 UTCtoken created paidhub 7Ua7…Qexe2oXAVQ…vGHSvq
2026-10-18 15:31:13 UTCtoken created FARM 7Ua7…QexeVk5Bf6…DRtdZy
2026-10-18 15:37:54 UTCtoken created farm 7Ua7…Qexe4dMPZB…tyRcfY
2026-10-18 16:18:07 UTCtoken created LEVER 7Ua7…Qexe4da3Ne…s3ibJX

Supporting transactions

5 shown of 62. Every row can be checked on Solscan or any Solana node.

Time (UTC)SlotWalletRoleSideSOLTokensSignature
xK96ZE…FTUqBq
48HD4t…dxtosN
2QUHLw…g98t1b
JKDyqF…kde36s
38FUzo…ZMAQiZ

Limitations

  • Bonding-curve trades on pump.fun only (decoded from public Solana data by our collector); trades after migration to a DEX and transfers outside the curve are not in P&L.
  • P&L is in SOL, before fees and priority tips; unrealized value uses the last bonding-curve price, which a large sale could not achieve.
  • Wallet links are statistical (shared creation-block buying, shared funding wallet, shared exchange deposit path); one person can use many wallets and unrelated people can share infrastructure such as bots.
  • Caller (KOL) call times are pump.fun home-feed callout times; we link the caller's public X profile and, where we captured it, the post. Telegram calls are not collected.
  • Exchange cash-out paths follow up to 3 hops of plain SOL/USDC transfers and stop at labeled exchange wallets; amounts are upper bounds of the traced wallet's money on that path.
  • Collector gaps (RPC drops) can miss a small share of trades; transaction signatures can be checked independently on Solscan or any Solana node.

Integrity

SHA-256 of the full pack: d4fdf5df6a46abd8cf98781c2dddf228cf0d2e78384d6cd17b20f2dd0b693b7a
Retrieved/built at: 2026-10-23 18:14:23 UTC
Method: JSON of the pack without the "integrity" field, keys sorted, separators (",", ":"), UTF-8, no ASCII escaping. Verify with the JSON from /v1/forensics/case/CL-C02a836e9: python3 -c "import json,hashlib,sys;p=json.load(open(sys.argv[1]));p=p.get('pack',p);p.pop('integrity',None);print(hashlib.sha256(json.dumps(p,sort_keys=True,separators=(',',':'),ensure_ascii=False).encode()).hexdigest())" pack.json

Automated analysis of public blockchain data. Detectors report on-chain facts and patterns "consistent with" known manipulation techniques; they make no claim about the intent or identity of any person. Wallets are not linked to real identities. Exchange labels come from public datasets and can be wrong. Not legal, financial or investment advice. Corrections: admin@deepcounterfeit.com.