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Case file CL-C5934fb74: Creator group C5934fb74 — 2 creator wallet(s), 51 launches

Kind: cluster · built 2026-10-23 18:14:24 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

  • 2 creator wallet(s) in this group launched 51 tokens we have trade data for; 49 (96%) died (not migrated, no trades for 2 h, and below 30% of peak or back under 40 SOL market cap), 50 had the creator sell 90%+ within 10 minutes; median active time 23 min; creators' combined realized curve P&L +285.87 SOL.
  • Token case files: 5 of these launches have their own case.

Subject

group idC5934fb74
creatorsAxbqEJ9mnQtr1oMprtMJF2Nkb21pLnzaaGwvyvqnAszs
FiwwHe2obYsFoxprUXRWdAgHxMfKwK7ca9YB3g8bmX13
wallets5VJ78N7ceXRKaxZdJnw7VPm7zktU3KzECGzDfietzP5Y
AxbqEJ9mnQtr1oMprtMJF2Nkb21pLnzaaGwvyvqnAszs
FiwwHe2obYsFoxprUXRWdAgHxMfKwK7ca9YB3g8bmX13
G2j8Axyr3mTuwfaVN8h8uiTKjp2tZq3JHrA2J585du5z
GD1BTbKrr38HFxDh9dfM9g2KonZPRUmGMNgWTo5yHN2o
GpKMtVzKvEnZT64rWGRQsKsq3aCXTCKrG7GFErcxXpNw
GvuUREZejocWhtXFRp4Dwu18VyGMbpsJQWb3NqTve7q9
n wallets7
group score79
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 0.88 (high)
2 creator wallet(s) in this group launched 51 tokens we have trade data for; 49 (96%) died (not migrated, no trades for 2 h, and below 30% of peak or back under 40 SOL market cap), 50 had the creator sell 90%+ within 10 minutes; median active time 23 min; creators' combined realized curve P&L +285.87 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: 4VhEbe…1B3SUo 5PbsbF…LWMjqn 39P8d4…59zS1X

Launches

Created (UTC)TokenCreatorPeak / last mcap (SOL)DiedCreator soldFirst sell afterCreator net SOLCreation txCase
2026-10-14 17:54:36 UTCilyFiww…mX1379.21 / 28.4yes100%2 s+4.68364tbso…eqhbQr
2026-10-15 17:33:01 UTCScudFiww…mX13109.59 / 27.97yes100%2 s+5.1705tncmQ…hHhFHv
2026-10-15 17:52:48 UTCSTARMINDFiww…mX13410.88 / 410.88100%2 s+5.249bya1Jg…JpaYAf
2026-10-15 19:13:17 UTCAPIFiww…mX13129.99 / 28.18yes100%3 s+7.7803pdnnG…CRhM72
2026-10-15 19:30:09 UTCcogeFiww…mX13155.73 / 27.98yes100%2 s+10.1483Wg6Ga…rzrRHx
2026-10-15 21:52:16 UTCTKNZFiww…mX13103.1 / 29.06yes100%2 s+9.6493fCpBG…MHGibs
2026-10-15 22:05:51 UTCTKNZFiww…mX13113.76 / 28.02yes100%3 s+9.0794yZkZL…1Y4hBw
2026-10-15 22:15:29 UTCMOGFiww…mX1386.26 / 27.97yes100%3 s+4.8763hK6ej…DzTvby

Timeline

8 of 51 events shown (first buy per wallet; all creator trades; calls; peak; last trade).

Time (UTC)EventWallet / callerSOLTokens (% supply)Mcap SOLTx / link
2026-10-14 17:54:36 UTCtoken created ily Fiww…mX1364tbso…eqhbQr
2026-10-15 17:33:01 UTCtoken created Scud Fiww…mX135tncmQ…hHhFHv
2026-10-15 17:52:48 UTCtoken created STARMIND Fiww…mX13bya1Jg…JpaYAf
2026-10-15 19:13:17 UTCtoken created API Fiww…mX133pdnnG…CRhM72
2026-10-15 19:30:09 UTCtoken created coge Fiww…mX133Wg6Ga…rzrRHx
2026-10-15 21:52:16 UTCtoken created TKNZ Fiww…mX133fCpBG…MHGibs
2026-10-15 22:05:51 UTCtoken created TKNZ Fiww…mX134yZkZL…1Y4hBw
2026-10-15 22:15:29 UTCtoken created MOG Fiww…mX133hK6ej…DzTvby

Supporting transactions

5 shown of 102. Every row can be checked on Solscan or any Solana node.

Time (UTC)SlotWalletRoleSideSOLTokensSignature
4VhEbe…1B3SUo
5PbsbF…LWMjqn
39P8d4…59zS1X
4685rC…VpFhSX
4kvzsd…25MV3h

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: e61fca028dbf351518cbef09f565ddc4039e5366c0638144ec9877db3363cf87
Retrieved/built at: 2026-10-23 18:14:24 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-C5934fb74: 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.