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Case file KOL-000c0923f4: Caller Buck_ — FaNa…j3gu

Kind: kol · built 2026-10-23 18:17:23 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

On 17 of 34 calls of tokens it did not create, wallet FaNa…j3gu bought before posting (median 2.3 min before) and sold 50%+ within 30 minutes after (median 4.3 min after the call) while other wallets were buying (2215.33 SOL from 4447 buys-by-wallet between the calls and the sells); net +15.910 SOL on those calls. pump.fun callouts are tied to a position, so holding before the call is expected; the flagged part is selling into post-call buying.
17 of 34 called tokens fell 50%+ below the call-time market cap within 1 h. This is a market outcome, not evidence of the caller's own selling; shown as context and not counted as a detector.

Subject

wallet	`FaNaUysvKBbfoRAhu7P7R5wPfHe7PaCXs9xy5LgLj3gu`
pumpfun handle	Buck_
followers	3471
on public kol list	no
transfers from traced creators	0

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).

Caller bought before its calls and sold into them fired · confidence 0.77 (high)
On 17 of 34 calls of tokens it did not create, wallet FaNa…j3gu bought before posting (median 2.3 min before) and sold 50%+ within 30 minutes after (median 4.3 min after the call) while other wallets were buying (2215.33 SOL from 4447 buys-by-wallet between the calls and the sells); net +15.910 SOL on those calls. pump.fun callouts are tied to a position, so holding before the call is expected; the flagged part is selling into post-call buying.
False-positive risk: A caller can buy because they like the token and post it later; selling after posting can be ordinary profit-taking. We report timing only.
Evidence transactions: 28AGBw…ccWrCC 4mj4Ts…SyhNWY 5bnsnb…yqdPUy

Called tokens fell 50%+ within 1 h (context, not a detector) not fired
17 of 34 called tokens fell 50%+ below the call-time market cap within 1 h. This is a market outcome, not evidence of the caller's own selling; shown as context and not counted as a detector.
False-positive risk: Many traders react to the same call; wallets of a group selling at once can also be one bot managing several wallets for unrelated reasons.

Calls (third-party tokens)

Token	First buy (UTC)	Call (UTC)	Min buy→call	Min call→sell	Bought SOL	Sold in 30 min	Others bought before caller sold	Net SOL	Mcap at call / min 1 h
hysteria	2026-10-21 06:32:32 UTC	2026-10-21 06:35:50 UTC	3.3	8.9	2.2098	100% (2.1759 SOL)	223.3143 SOL / 394 wallets	-0.034	216.98 / -83%
HANDLE	2026-10-21 12:38:43 UTC	2026-10-21 12:39:46 UTC	1.1		4.8889	0% (0.0 SOL)	0.0 SOL / 0 wallets	-4.889	410.88 /
DCT		2026-10-21 12:58:27 UTC			0.0	0% (0.0 SOL)	0.0 SOL / 0 wallets		/
APPLE	2026-10-21 15:05:52 UTC	2026-10-21 15:08:43 UTC	2.9	2.2	6.5511	54% (2.4989 SOL)	36.4399 SOL / 123 wallets	-4.052	90.38 / -59%
PHP2SHELL	2026-10-21 15:19:23 UTC	2026-10-21 15:23:41 UTC	4.3	5.6	1.9556	100% (4.4883 SOL)	34.3728 SOL / 94 wallets	+2.533	181.73 / -81%

Timeline

8 of 77 events shown (first buy per wallet; all creator trades; calls; peak; last trade).

Time (UTC)	Event	Wallet / caller	SOL	Tokens (% supply)	Mcap SOL	Tx / link
2026-10-21 06:32:32 UTC	caller buy (before call) hysteria
2026-10-21 06:35:50 UTC	public call hysteria
2026-10-21 06:44:43 UTC	caller sell (after call) hysteria
2026-10-21 12:38:43 UTC	caller buy (before call) HANDLE
2026-10-21 12:39:46 UTC	public call HANDLE
2026-10-21 12:58:27 UTC	public call DCT
2026-10-21 15:05:52 UTC	caller buy (before call) APPLE
2026-10-21 15:08:43 UTC	public call APPLE

Supporting transactions

5 shown of 93. Every row can be checked on Solscan or any Solana node.

Time (UTC)	Slot	Wallet	Role	Side	SOL	Tokens	Signature
2026-10-21 06:32:32 UTC	459530259	`FaNa…j3gu`	caller	buy	1.583033	13269221.6363	`28AGBw…ccWrCC`
2026-10-21 06:33:20 UTC	459530480	`FaNa…j3gu`	caller	buy	0.626809	2707984.1313	`4mj4Ts…SyhNWY`
2026-10-21 06:44:43 UTC	459533651	`FaNa…j3gu`	caller	sell	2.175881	15977205.7676	`5bnsnb…yqdPUy`
2026-10-21 12:38:43 UTC	459631996	`FaNa…j3gu`	caller	buy	4.888889	18843108.293	`5y2gdH…vMs673`
2026-10-21 15:05:52 UTC	459673367	`FaNa…j3gu`	caller	buy	2.933333	27098475.2642	`34bmqP…7bEE1G`

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: 6a31936247994b1c41d5b12838d028fcd2acbe88533ce38b57ce8415e832afa1
Retrieved/built at: 2026-10-23 18:17:23 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/KOL-000c0923f4: 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.