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Case file CL-C12789d69: Creator group C12789d69 — 3 creator wallet(s), 21 launches

Kind: cluster · built 2026-10-23 18:14:27 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

  • 3 creator wallet(s) in this group launched 21 tokens we have trade data for; 19 (90%) died (not migrated, no trades for 2 h, and below 30% of peak or back under 40 SOL market cap), 18 had the creator sell 90%+ within 10 minutes; median active time 0 min; creators' combined realized curve P&L +314.39 SOL.
  • Token case files: 4 of these launches have their own case.

Subject

group idC12789d69
creatorsFnW6MLyu5UX1G4fYcmmBrPy46foBi6vm4GTWNZQkxUrF
GCtgAfjuXwyJQrJb9PuMfbE5ApmP8oyd4u5utJmbQ8kC
fdVZakRNhtJJd2TGQr6YfQ2pgRHxydhkq16ZGjLYS6E
wallets7xsSDL724iy4FomqqZA4NUsTp7jq76petkTkKQrzXdDy
B1EGHE54Q19JPeyr1HYnsck89PkJvGouhu4Rg3EXrWJ2
FnW6MLyu5UX1G4fYcmmBrPy46foBi6vm4GTWNZQkxUrF
GCtgAfjuXwyJQrJb9PuMfbE5ApmP8oyd4u5utJmbQ8kC
fdVZakRNhtJJd2TGQr6YfQ2pgRHxydhkq16ZGjLYS6E
n wallets5
group score73
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 0.84 (high)
3 creator wallet(s) in this group launched 21 tokens we have trade data for; 19 (90%) died (not migrated, no trades for 2 h, and below 30% of peak or back under 40 SOL market cap), 18 had the creator sell 90%+ within 10 minutes; median active time 0 min; creators' combined realized curve P&L +314.39 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: 58f5eK…PoP8SP 5hhvax…u6W5ZT 2XcuHa…yY9zNJ

Launches

Created (UTC)TokenCreatorPeak / last mcap (SOL)DiedCreator soldFirst sell afterCreator net SOLCreation txCase
2026-10-15 19:20:15 UTCTOASTGCtg…Q8kC29.83 / 27.96yes100%1 s-0.0005r5C1j…3rLuWR
2026-10-15 19:20:15 UTCTOASTfdVZ…YS6E29.83 / 27.96yes100%1 s-0.000FJbjoP…6AQinJ
2026-10-15 19:20:32 UTCTOASTGCtg…Q8kC29.83 / 27.96yes100%1 s-0.0005KzmPp…ZsBxCS
2026-10-15 19:20:32 UTCTOASTfdVZ…YS6E29.83 / 27.96yes100%1 s-0.00035zpUN…N74zEY
2026-10-19 13:40:06 UTCPIERREFnW6…xUrF410.88 / 410.88100%4 s+77.8013VEagn…Car7ZR
2026-10-19 16:46:17 UTCFKTFnW6…xUrF34.24 / 27.96yes+0.0003h4Q9n…NHrPbo
2026-10-19 17:51:51 UTCMIRIAMFnW6…xUrF296.11 / 69.84yes100%2 s+34.8752nMkyk…o5adM2
2026-10-19 18:56:18 UTCPACKSFnW6…xUrF364.64 / 28.16yes100%2 s+80.8354r2Azb…7331tD

Timeline

8 of 21 events shown (first buy per wallet; all creator trades; calls; peak; last trade).

Time (UTC)EventWallet / callerSOLTokens (% supply)Mcap SOLTx / link
2026-10-15 19:20:15 UTCtoken created TOAST GCtg…Q8kC5r5C1j…3rLuWR
2026-10-15 19:20:15 UTCtoken created TOAST fdVZ…YS6EFJbjoP…6AQinJ
2026-10-15 19:20:32 UTCtoken created TOAST GCtg…Q8kC5KzmPp…ZsBxCS
2026-10-15 19:20:32 UTCtoken created TOAST fdVZ…YS6E35zpUN…N74zEY
2026-10-19 13:40:06 UTCtoken created PIERRE FnW6…xUrF3VEagn…Car7ZR
2026-10-19 16:46:17 UTCtoken created FKT FnW6…xUrF3h4Q9n…NHrPbo
2026-10-19 17:51:51 UTCtoken created MIRIAM FnW6…xUrF2nMkyk…o5adM2
2026-10-19 18:56:18 UTCtoken created PACKS FnW6…xUrF4r2Azb…7331tD

Supporting transactions

5 shown of 39. Every row can be checked on Solscan or any Solana node.

Time (UTC)SlotWalletRoleSideSOLTokensSignature
58f5eK…PoP8SP
5hhvax…u6W5ZT
2XcuHa…yY9zNJ
331rJD…o3crnP
2SJLhX…5BtiGE

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: fde5d27523c634fc6ee444f4248fd51df0ceffcfba79d8f0e9fdf16b7d62b874
Retrieved/built at: 2026-10-23 18:14:27 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-C12789d69: 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.