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Case file KOL-6dfc94749a: Caller EustazZ (@Eustazzeus) — Fqam…zrve

Kind: kol · built 2026-10-23 18:14:33 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 40 of 58 calls of tokens it did not create, wallet Fqam…zrve bought before posting (median 0.2 min before) and sold 50%+ within 30 minutes after (median 4.3 min after the call) while other wallets were buying (2598.09 SOL from 4895 buys-by-wallet between the calls and the sells); net +37.997 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.
25 of 58 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	`FqamE7xrahg7FEWoByrx1o8SeyHt44rpmE6ZQfT7zrve`
pumpfun handle	EustazZ
x handle	Eustazzeus
x profile	https://x.com/Eustazzeus
followers	3290
on public kol list	yes
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 0.84 (high)
On 40 of 58 calls of tokens it did not create, wallet Fqam…zrve bought before posting (median 0.2 min before) and sold 50%+ within 30 minutes after (median 4.3 min after the call) while other wallets were buying (2598.09 SOL from 4895 buys-by-wallet between the calls and the sells); net +37.997 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: 2xQw4m…WMmNwH 5ezztc…avNinN iAYh7d…zKnWku

Called tokens fell 50%+ within 1 h (context, not a detector) not fired
25 of 58 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
Gary		2026-10-20 16:56:43 UTC			0.0	0% (0.0 SOL)	0.0 SOL / 0 wallets		/	X profile
falcum9		2026-10-20 17:23:24 UTC			0.0	0% (0.0 SOL)	0.0 SOL / 0 wallets		/	X profile
RACCOON	2026-10-20 17:41:12 UTC	2026-10-20 17:41:33 UTC	0.4	4.7	1.7778	100% (2.4514 SOL)	29.0151 SOL / 51 wallets	+0.674	53.0 / -47%	X profile
DSI	2026-10-20 17:49:22 UTC	2026-10-20 17:49:30 UTC	0.1	0.5	2.4444	100% (11.6152 SOL)	26.9117 SOL / 78 wallets	+9.171	74.96 / -61%	X profile
MEMESTOCK		2026-10-20 18:05:20 UTC			0.0	0% (0.0 SOL)	2.5117 SOL / 4 wallets		39.71 / -29%	X profile

Timeline

8 of 144 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 16:56:43 UTC	public call Gary
2026-10-20 17:23:24 UTC	public call falcum9
2026-10-20 17:41:12 UTC	caller buy (before call) RACCOON
2026-10-20 17:41:33 UTC	public call RACCOON
2026-10-20 17:46:14 UTC	caller sell (after call) RACCOON
2026-10-20 17:49:22 UTC	caller buy (before call) DSI
2026-10-20 17:49:30 UTC	public call DSI
2026-10-20 17:50:00 UTC	caller sell (after call) DSI

Supporting transactions

5 shown of 124. Every row can be checked on Solscan or any Solana node.

Time (UTC)	Slot	Wallet	Role	Side	SOL	Tokens	Signature
2026-10-20 17:41:12 UTC	459316291	`Fqam…zrve`	caller	buy	1.777778	36928540.4297	`2xQw4m…WMmNwH`
2026-10-20 17:46:14 UTC	459317679	`Fqam…zrve`	caller	sell	2.451354	36928540.4297	`5ezztc…avNinN`
2026-10-20 17:49:22 UTC	459318531	`Fqam…zrve`	caller	buy	2.444444	37375706.6274	`iAYh7d…zKnWku`
2026-10-20 17:50:00 UTC	459318707	`Fqam…zrve`	caller	sell	1.125308	9343926.6568	`5RTMP9…Hq9FDT`
2026-10-20 17:50:03 UTC	459318721	`Fqam…zrve`	caller	sell	0.853301	7007944.9926	`3mCNuE…MzS8K3`

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: 71e72541469f4057f35ff213655ff8b08fba74ae82bffebec39466bd208552d1
Retrieved/built at: 2026-10-23 18:14:33 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-6dfc94749a: 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.