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Case file CL-C67d66616: Creator group C67d66616 — 2 creator wallet(s), 8 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

  • 2 creator wallet(s) in this group launched 8 tokens we have trade data for; 6 (75%) died (not migrated, no trades for 2 h, and below 30% of peak or back under 40 SOL market cap), 6 had the creator sell 90%+ within 10 minutes; median active time 86 min; creators' combined realized curve P&L +405.91 SOL.
  • Token case files: 3 of these launches have their own case.

Subject

group idC67d66616
creators4LXAFVZUUTdcqLCmgHq2NZmgLB2arRxp9wuYVa6rnx5C
GYSHHCrz16fGX6Jeha6oQu7tBoSkooLwHA9JLdDJJJGC
wallets237eLEYnccsGsaMvhKPUPMprnTfWfXsAaqqhexmbNJsS
4LXAFVZUUTdcqLCmgHq2NZmgLB2arRxp9wuYVa6rnx5C
7XQb9RBTZZ2KSLsDZTneEenEBff4fJ4vQSiCPiCC7YKD
CC2FRguyfXbq3ASDGUDDy5NbRDhoN5ndM6HQmPEP6xKC
Fev2anmUmfZ9bAigaGiJUgKoPXoA5kaa7vdJ6w9wjW2W
GYSHHCrz16fGX6Jeha6oQu7tBoSkooLwHA9JLdDJJJGC
n wallets6
group score80
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 0.71 (medium)
2 creator wallet(s) in this group launched 8 tokens we have trade data for; 6 (75%) died (not migrated, no trades for 2 h, and below 30% of peak or back under 40 SOL market cap), 6 had the creator sell 90%+ within 10 minutes; median active time 86 min; creators' combined realized curve P&L +405.91 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: c63LXW…aAfcVe 5g1ykr…c8aG34 4HdnPZ…QDQ7JT

Launches

Created (UTC)TokenCreatorPeak / last mcap (SOL)DiedCreator soldFirst sell afterCreator net SOLCreation txCase
2026-10-14 18:33:09 UTCLIQUID4LXA…nx5C410.88 / 410.88100%1 s+114.7092q5D79…jLVKtb
2026-10-16 14:40:42 UTCHYPERBOLA4LXA…nx5C410.88 / 410.88100%2 s+92.6665xV4hx…5Z2XiU
2026-10-16 22:30:55 UTCOMOSGYSH…JJGC126.47 / 28.79yes100%24 s+4.2335Mt4eb…tdF8cE
2026-10-18 13:53:52 UTCAMM4LXA…nx5C366.68 / 37.83yes100%2 s+91.94443irDW…Xprt26
2026-10-19 19:02:36 UTCMORQUAR4LXA…nx5C30.09 / 27.96yes+0.0005MjgcB…hw7RDd
2026-10-21 02:44:20 UTCONBOARD4LXA…nx5C295.68 / 31.66yes100%1 s+64.4123FEdSE…R9f529TK-094ddbfeb6
2026-10-23 01:51:16 UTCphpcrawler4LXA…nx5C241.89 / 31.7yes100%3 s+37.8555g1ykr…c8aG34TK-69a98e0b19
2026-10-23 05:44:31 UTCverseGYSH…JJGC252.95 / 28.23yes100%1255 s+0.0862To15D…uGhCnYTK-a792e8aaf3

Timeline

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

Time (UTC)EventWallet / callerSOLTokens (% supply)Mcap SOLTx / link
2026-10-14 18:33:09 UTCtoken created LIQUID 4LXA…nx5C2q5D79…jLVKtb
2026-10-16 14:40:42 UTCtoken created HYPERBOLA 4LXA…nx5C5xV4hx…5Z2XiU
2026-10-16 22:30:55 UTCtoken created OMOS GYSH…JJGC5Mt4eb…tdF8cE
2026-10-18 13:53:52 UTCtoken created AMM 4LXA…nx5C43irDW…Xprt26
2026-10-19 19:02:36 UTCtoken created MORQUAR 4LXA…nx5C5MjgcB…hw7RDd
2026-10-21 02:44:20 UTCtoken created ONBOARD 4LXA…nx5C3FEdSE…R9f529
2026-10-23 01:51:16 UTCtoken created phpcrawler 4LXA…nx5C5g1ykr…c8aG34
2026-10-23 05:44:31 UTCtoken created verse GYSH…JJGC2To15D…uGhCnY

Supporting transactions

5 shown of 15. Every row can be checked on Solscan or any Solana node.

Time (UTC)SlotWalletRoleSideSOLTokensSignature
c63LXW…aAfcVe
5g1ykr…c8aG34
4HdnPZ…QDQ7JT
3FEdSE…R9f529
5MjgcB…hw7RDd

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: df8774fd66450c2616858741623e387e89df00287c52f21dbf8be1acf185852e
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-C67d66616: 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.