← Manipulation patterns · How each detector works · API: /v1/forensics/case/KOL-33501e9a73 (JSON), ?format=html (printable), .pdf — full pack with a trial or paid key · MCP tool forensics_case

Case file KOL-33501e9a73: Caller VALANTIS (@worldonpump) — Fqpx…cfDb

Kind: kol · built 2026-10-23 18:14:42 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

On 28 of 56 calls of tokens it did not create, wallet Fqpx…cfDb bought before posting (median 0.2 min before) and sold 50%+ within 30 minutes after (median 1.6 min after the call) while other wallets were buying (636.41 SOL from 1567 buys-by-wallet between the calls and the sells); net +0.905 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.
12 of 56 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	`FqpxzuAAUZjd14pFNU2CWyKGQZtbeuT5DwSVgg9cfDb`
pumpfun handle	VALANTIS
x handle	worldonpump
x profile	https://x.com/worldonpump
followers	4083
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 28 of 56 calls of tokens it did not create, wallet Fqpx…cfDb bought before posting (median 0.2 min before) and sold 50%+ within 30 minutes after (median 1.6 min after the call) while other wallets were buying (636.41 SOL from 1567 buys-by-wallet between the calls and the sells); net +0.905 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: 53nNXc…PnRaK2 V8DgXD…66Hk2B 3dj7D8…VjT2UJ

Called tokens fell 50%+ within 1 h (context, not a detector) not fired
12 of 56 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	Links
evolution	2026-10-20 16:51:44 UTC	2026-10-20 16:51:49 UTC	0.1	1.6	1.385	100% (1.2053 SOL)	4.0552 SOL / 13 wallets	-0.180	76.93 / -50%	X profile
Niglett		2026-10-20 16:54:52 UTC			0.0	0% (0.0 SOL)	0.0 SOL / 0 wallets		/	X profile
Pokébag		2026-10-20 17:01:49 UTC			0.0	0% (0.0 SOL)	0.0 SOL / 0 wallets		/	X profile
terafab	2026-10-20 17:07:04 UTC	2026-10-20 17:07:10 UTC	0.1	1.2	1.385	100% (1.2002 SOL)	25.6943 SOL / 40 wallets	-0.185	55.1 / -48%	X profile
PRIMO	2026-10-20 17:08:29 UTC	2026-10-20 17:08:38 UTC	0.2	1.3	1.385	100% (1.0157 SOL)	4.8613 SOL / 15 wallets	-0.369	51.79 / -46%	X profile

Timeline

8 of 121 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
2026-10-20 16:51:44 UTC	caller buy (before call) evolution
2026-10-20 16:51:49 UTC	public call evolution
2026-10-20 16:53:24 UTC	caller sell (after call) evolution
2026-10-20 16:54:52 UTC	public call Niglett
2026-10-20 17:01:49 UTC	public call Pokébag
2026-10-20 17:07:04 UTC	caller buy (before call) terafab
2026-10-20 17:07:10 UTC	public call terafab
2026-10-20 17:08:20 UTC	caller sell (after call) terafab

Supporting transactions

5 shown of 71. Every row can be checked on Solscan or any Solana node.

Time (UTC)	Slot	Wallet	Role	Side	SOL	Tokens	Signature
2026-10-20 16:51:44 UTC	459302586	`Fqpx…cfDb`	caller	buy	1.384954	19688714.6378	`53nNXc…PnRaK2`
2026-10-20 16:53:24 UTC	459303047	`Fqpx…cfDb`	caller	sell	1.205258	19688714.6378	`V8DgXD…66Hk2B`
2026-10-20 17:07:04 UTC	459306838	`Fqpx…cfDb`	caller	buy	1.384954	25862096.3623	`3dj7D8…VjT2UJ`
2026-10-20 17:08:20 UTC	459307196	`Fqpx…cfDb`	caller	sell	1.200187	25862096.3623	`37AmqF…8g216o`
2026-10-20 17:08:29 UTC	459307236	`Fqpx…cfDb`	caller	buy	1.384954	29867178.5958	`5ZMiWT…4GxKs1`

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: cd2b5a0170bdfee13ac0f6e313d6a3e646c30ecdccc02dcca7c29cc67f6b9729
Retrieved/built at: 2026-10-23 18:14:42 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-33501e9a73: 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.