← Manipulation patterns · How each detector works · API: /v1/forensics/case/CL-S3b39fc3f (JSON), ?format=html (printable), .pdf — full pack with a trial or paid key · MCP tool forensics_case

Case file CL-S3b39fc3f: Creator group S3b39fc3f — 1 creator wallet(s), 57 launches

Kind: cluster · built 2026-10-23 18:14:29 UTC from the analysis snapshot of 2026-10-23 17:48:48 UTC (window 72 h) · builder cases-1.0

Preview. The full pack (all transaction signatures, funding graph, per-wallet P&L, full timeline, printable HTML and PDF) needs a trial or paid API key: /signup (14-day free trial) or /pricing.

Summary

  • 1 creator wallet(s) in this group launched 57 tokens we have trade data for; 56 (98%) died (not migrated, no trades for 2 h, and below 30% of peak or back under 40 SOL market cap), 49 had the creator sell 90%+ within 10 minutes; median active time 16 min; creators' combined realized curve P&L +143.97 SOL.
  • Token case files: 3 of these launches have their own case.

Subject

group idS3b39fc3f
creators2bBRwhGoL4fRZk6g8NnhBZywsF8PdLJnBRfWDCEMogD2
wallets2bBRwhGoL4fRZk6g8NnhBZywsF8PdLJnBRfWDCEMogD2
n wallets1
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)
1 creator wallet(s) in this group launched 57 tokens we have trade data for; 56 (98%) died (not migrated, no trades for 2 h, and below 30% of peak or back under 40 SOL market cap), 49 had the creator sell 90%+ within 10 minutes; median active time 16 min; creators' combined realized curve P&L +143.97 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: 2VNeWQ…SJgmeu Q59K3W…n2fxeJ jWPLd3…LBPfdN

Launches

Created (UTC)TokenCreatorPeak / last mcap (SOL)DiedCreator soldFirst sell afterCreator net SOLCreation txCase
2026-10-14 10:54:43 UTCMarsX2bBR…ogD245.63 / 27.96yes100%0 s+0.0048Tuv6x…uPoVGi
2026-10-15 09:19:22 UTCNihilism2bBR…ogD2410.88 / 410.88100%2 s+6.7775ywUui…3UviFa
2026-10-15 13:44:07 UTCFLIP2bBR…ogD273.92 / 27.96yes100%2 s+3.7814yuV8V…xbZVW8
2026-10-15 14:30:04 UTCAGScientist2bBR…ogD275.54 / 27.96yes100%1 s+1.2885gjPx4…G3npTz
2026-10-15 18:16:43 UTCAGScientist2bBR…ogD299.47 / 27.97yes100%1 s+3.5643EqoBC…msxhkk
2026-10-16 09:10:56 UTCMemeTrace2bBR…ogD262.57 / 27.96yes100%4 s+1.8553u16J6…hCmDcM
2026-10-16 09:31:23 UTCBOUNCER2bBR…ogD247.39 / 27.96yes100%2 s+0.959SBNTUt…kJYEkv
2026-10-16 10:04:54 UTCCODEY2bBR…ogD270.55 / 27.96yes100%3 s+2.4553Mk4Qy…6pG1gB

Timeline

8 of 57 events shown (first buy per wallet; all creator trades; calls; peak; last trade).

Time (UTC)EventWallet / callerSOLTokens (% supply)Mcap SOLTx / link
2026-10-14 10:54:43 UTCtoken created MarsX 2bBR…ogD28Tuv6x…uPoVGi
2026-10-15 09:19:22 UTCtoken created Nihilism 2bBR…ogD25ywUui…3UviFa
2026-10-15 13:44:07 UTCtoken created FLIP 2bBR…ogD24yuV8V…xbZVW8
2026-10-15 14:30:04 UTCtoken created AGScientist 2bBR…ogD25gjPx4…G3npTz
2026-10-15 18:16:43 UTCtoken created AGScientist 2bBR…ogD23EqoBC…msxhkk
2026-10-16 09:10:56 UTCtoken created MemeTrace 2bBR…ogD23u16J6…hCmDcM
2026-10-16 09:31:23 UTCtoken created BOUNCER 2bBR…ogD2SBNTUt…kJYEkv
2026-10-16 10:04:54 UTCtoken created CODEY 2bBR…ogD23Mk4Qy…6pG1gB

Supporting transactions

5 shown of 114. Every row can be checked on Solscan or any Solana node.

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: 938a0d0cf4dcc09bde71022f8e735652fc09b2d91a32cae038bfe1697a0ec205
Retrieved/built at: 2026-10-23 18:14:29 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-S3b39fc3f: 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.