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Case file CL-Cc1226278: Creator group Cc1226278 — 3 creator wallet(s), 25 launches

Kind: cluster · built 2026-10-23 18:14:21 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 25 tokens we have trade data for; 22 (88%) died (not migrated, no trades for 2 h, and below 30% of peak or back under 40 SOL market cap), 25 had the creator sell 90%+ within 10 minutes; median active time 96 min; creators' combined realized curve P&L +89.15 SOL.
  • Token case files: 2 of these launches have their own case.

Subject

group idCc1226278
creators3oTEC5KtNnYLDBYATmG4WRgu88ZgWodNeXdNydrrwURt
66TdzZGh8F46anKhHe68iQn8xDQVN247CgDGNUPBFNX1
GQsQEHY3RDoLXFLcRuVttJMpWoc3fjDRzgtLAtQmUqN5
wallets2V6oHwhG6Wxm72uSsXwG5Uami17M58cjHr2AVos51jxT
3cCjvEQiQAz17VqRtpgpwXAsbBqSXEFgxMFnHi6Jsgcn
3oTEC5KtNnYLDBYATmG4WRgu88ZgWodNeXdNydrrwURt
66TdzZGh8F46anKhHe68iQn8xDQVN247CgDGNUPBFNX1
99kZbsmqacHzCBotcXEc1LXdRdH7jEtCUunUucS2GiWo
CJBRLNdjMd6TcsLUpdWxgyFNJfJP7PCABDjtEsGTaceS
ENo9AywpD6SX9kp16C4DToPxmiwNYL4s5x3EJTXR2qX2
GQsQEHY3RDoLXFLcRuVttJMpWoc3fjDRzgtLAtQmUqN5
n wallets8
group score90
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 0.86 (high)
3 creator wallet(s) in this group launched 25 tokens we have trade data for; 22 (88%) died (not migrated, no trades for 2 h, and below 30% of peak or back under 40 SOL market cap), 25 had the creator sell 90%+ within 10 minutes; median active time 96 min; creators' combined realized curve P&L +89.15 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: 3eHfqe…4AsuC1 5urY82…WBTfNT 5BrLkg…a6gJxc

Launches

Created (UTC)TokenCreatorPeak / last mcap (SOL)DiedCreator soldFirst sell afterCreator net SOLCreation txCase
2026-10-14 05:33:41 UTCPink3oTE…wURt410.88 / 410.88100%3 s+2.826ALbVTy…DeJHbX
2026-10-14 06:19:01 UTCRichGQsQ…UqN587.83 / 28.28yes99%1 s+2.94228bTDZ…UcPDJ3
2026-10-16 22:12:36 UTCNormieGQsQ…UqN5175.75 / 28.49yes99%1 s+2.4645mRShx…nAKuZx
2026-10-16 22:45:12 UTCOnboard3oTE…wURt147.61 / 28.06yes100%4 s+4.7972iah2Q…LpZcfo
2026-10-16 23:52:55 UTCJosh3oTE…wURt134.31 / 28.07yes100%3 s+5.915niGVDL…Kf3ry3
2026-10-17 01:32:22 UTCJobGQsQ…UqN565.02 / 27.97yes100%2 s+2.3605ScydG…zXpbTC
2026-10-17 04:53:13 UTCWork3oTE…wURt123.38 / 31.9yes100%2 s+3.0022f2R8k…XE9cZE
2026-10-17 06:27:41 UTCMotion3oTE…wURt113.39 / 28.22yes100%7 s+2.6975eL3xy…9q31FC

Timeline

8 of 25 events shown (first buy per wallet; all creator trades; calls; peak; last trade).

Time (UTC)EventWallet / callerSOLTokens (% supply)Mcap SOLTx / link
2026-10-14 05:33:41 UTCtoken created Pink 3oTE…wURtALbVTy…DeJHbX
2026-10-14 06:19:01 UTCtoken created Rich GQsQ…UqN528bTDZ…UcPDJ3
2026-10-16 22:12:36 UTCtoken created Normie GQsQ…UqN55mRShx…nAKuZx
2026-10-16 22:45:12 UTCtoken created Onboard 3oTE…wURt2iah2Q…LpZcfo
2026-10-16 23:52:55 UTCtoken created Josh 3oTE…wURtniGVDL…Kf3ry3
2026-10-17 01:32:22 UTCtoken created Job GQsQ…UqN55ScydG…zXpbTC
2026-10-17 04:53:13 UTCtoken created Work 3oTE…wURt2f2R8k…XE9cZE
2026-10-17 06:27:41 UTCtoken created Motion 3oTE…wURt5eL3xy…9q31FC

Supporting transactions

5 shown of 50. Every row can be checked on Solscan or any Solana node.

Time (UTC)SlotWalletRoleSideSOLTokensSignature
3eHfqe…4AsuC1
5urY82…WBTfNT
5BrLkg…a6gJxc
3fUADG…hb2vRR
38Udhi…nU6JHh

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: b031cab6a8b3e5cb97bccbcb0815c6a08ded50bbf01937429f82485936515a19
Retrieved/built at: 2026-10-23 18:14:21 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-Cc1226278: 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.