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Case file CL-C99de505f: Creator group C99de505f — 3 creator wallet(s), 107 launches

Kind: cluster · built 2026-10-23 18:14:28 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 107 tokens we have trade data for; 100 (93%) died (not migrated, no trades for 2 h, and below 30% of peak or back under 40 SOL market cap), 99 had the creator sell 90%+ within 10 minutes; median active time 6 min; creators' combined realized curve P&L +398.84 SOL.
  • Token case files: 4 of these launches have their own case.

Subject

group idC99de505f
creators4AsgTyWp9KmNmKvoELZ9RLGThCxrAmhE8yeWLD1mHSwF
8ZN71XTdVo8yRovnGLmNgW3Tgniw6A4J3JGLvPD686FP
twamXGa9GVEnhEurqZD9w8g6zdSa8sVRBxR8s8DR9hj
wallets4AsgTyWp9KmNmKvoELZ9RLGThCxrAmhE8yeWLD1mHSwF
5RUwUG8YwhEa4S52j621emfsgdNJXv2qQY198fWYYW3y
8ZN71XTdVo8yRovnGLmNgW3Tgniw6A4J3JGLvPD686FP
twamXGa9GVEnhEurqZD9w8g6zdSa8sVRBxR8s8DR9hj
n wallets4
group score71
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 0.87 (high)
3 creator wallet(s) in this group launched 107 tokens we have trade data for; 100 (93%) died (not migrated, no trades for 2 h, and below 30% of peak or back under 40 SOL market cap), 99 had the creator sell 90%+ within 10 minutes; median active time 6 min; creators' combined realized curve P&L +398.84 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: 3sN4go…Jtip4D 2sGTAB…LVRWLB cJTnDf…kYQ2Mp

Launches

Created (UTC)TokenCreatorPeak / last mcap (SOL)DiedCreator soldFirst sell afterCreator net SOLCreation txCase
2026-10-16 01:07:14 UTCUSDTtwam…R9hj60.1 / 27.96yes100%2 s+1.8194WrFWX…MdYmKs
2026-10-16 01:16:49 UTCFarttwam…R9hj50.96 / 27.96yes68%2 s-0.0005pCch3…DAS7nC
2026-10-16 01:17:55 UTCGFVtwam…R9hj200.83 / 29.22yes100%2 s+1.5512pyDsx…Ph1UGK
2026-10-16 01:23:09 UTCRLtwam…R9hj59.46 / 35.54yes100%3 s+1.7892RTWuU…vZpKoa
2026-10-16 01:40:44 UTCHEROtwam…R9hj88.55 / 27.96yes100%1 s+1.5953A3QeB…YSrqn3
2026-10-16 01:50:37 UTCSEPOLIAtwam…R9hj50.99 / 27.96yes100%3 s+1.55153Q1ha…KppHuw
2026-10-16 02:10:14 UTCKICKFLIPtwam…R9hj53.67 / 27.96yes100%2 s+1.57342Y4Qf…yM8UhK
2026-10-16 21:12:54 UTCHUMANtwam…R9hj81.3 / 27.96yes100%2 s+4.475dsqZ6E…LeBNci

Timeline

8 of 107 events shown (first buy per wallet; all creator trades; calls; peak; last trade).

Time (UTC)EventWallet / callerSOLTokens (% supply)Mcap SOLTx / link
2026-10-16 01:07:14 UTCtoken created USDT twam…R9hj4WrFWX…MdYmKs
2026-10-16 01:16:49 UTCtoken created Fart twam…R9hj5pCch3…DAS7nC
2026-10-16 01:17:55 UTCtoken created GFV twam…R9hj2pyDsx…Ph1UGK
2026-10-16 01:23:09 UTCtoken created RL twam…R9hj2RTWuU…vZpKoa
2026-10-16 01:40:44 UTCtoken created HERO twam…R9hj3A3QeB…YSrqn3
2026-10-16 01:50:37 UTCtoken created SEPOLIA twam…R9hj53Q1ha…KppHuw
2026-10-16 02:10:14 UTCtoken created KICKFLIP twam…R9hj42Y4Qf…yM8UhK
2026-10-16 21:12:54 UTCtoken created HUMAN twam…R9hjdsqZ6E…LeBNci

Supporting transactions

5 shown of 211. Every row can be checked on Solscan or any Solana node.

Time (UTC)SlotWalletRoleSideSOLTokensSignature
3sN4go…Jtip4D
2sGTAB…LVRWLB
cJTnDf…kYQ2Mp
5hBpwG…4twhno
4SRkgD…twmbrE

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: 6ab6fb0ff053cb9a73deb9ebee4623ef5645d1f81dc8473c50f264d1983719e0
Retrieved/built at: 2026-10-23 18:14:28 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-C99de505f: 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.