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Case file KOL-d0db3b25bc: Caller DameWebThree (@TrenchDame) — 8274…RBMC

Kind: kol · built 2026-10-23 18:14:39 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 31 of 54 calls of tokens it did not create, wallet 8274…RBMC bought before posting (median 0.3 min before) and sold 50%+ within 30 minutes after (median 1.5 min after the call) while other wallets were buying (970.78 SOL from 2150 buys-by-wallet between the calls and the sells); net +14.809 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.
22 of 54 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	`8274EUKEHK9t9yoNHx9BVpsk8SR8va6wg6aoAiaARBMC`
pumpfun handle	DameWebThree
x handle	TrenchDame
x profile	https://x.com/TrenchDame
followers	2648
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 0.8 (high)
On 31 of 54 calls of tokens it did not create, wallet 8274…RBMC bought before posting (median 0.3 min before) and sold 50%+ within 30 minutes after (median 1.5 min after the call) while other wallets were buying (970.78 SOL from 2150 buys-by-wallet between the calls and the sells); net +14.809 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: 4DuegE…uPwdmn 2ygCmf…UCW5bq 4RDhGt…U2mVLz

Called tokens fell 50%+ within 1 h (context, not a detector) not fired
22 of 54 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
MINER	2026-10-20 17:35:49 UTC	2026-10-20 17:36:01 UTC	0.2	0.4	1.21	100% (1.8663 SOL)	1.6741 SOL / 4 wallets	+0.656	37.21 / -25%	X profile
PACKRAT		2026-10-20 17:52:09 UTC			0.0	0% (0.0 SOL)	0.0 SOL / 0 wallets		/	X profile
WIF		2026-10-20 18:14:30 UTC			0.0	0% (0.0 SOL)	0.0 SOL / 0 wallets		410.88 /	X profile
GTASCII	2026-10-20 18:44:53 UTC	2026-10-20 18:45:11 UTC	0.3	2.9	1.21	100% (1.2429 SOL)	7.5346 SOL / 26 wallets	+0.033	68.11 / -51%	X profile
POKEWEB	2026-10-20 19:01:34 UTC	2026-10-20 19:02:00 UTC	0.4	0.2	1.21	100% (0.9433 SOL)	3.4433 SOL / 11 wallets	-0.267	58.57 / -52%	X profile

Timeline

8 of 130 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 17:35:49 UTC	caller buy (before call) MINER
2026-10-20 17:36:01 UTC	public call MINER
2026-10-20 17:36:24 UTC	caller sell (after call) MINER
2026-10-20 17:52:09 UTC	public call PACKRAT
2026-10-20 18:14:30 UTC	public call WIF
2026-10-20 18:44:53 UTC	caller buy (before call) GTASCII
2026-10-20 18:45:11 UTC	public call GTASCII
2026-10-20 18:48:08 UTC	caller sell (after call) GTASCII

Supporting transactions

5 shown of 98. Every row can be checked on Solscan or any Solana node.

Time (UTC)	Slot	Wallet	Role	Side	SOL	Tokens	Signature
2026-10-20 17:35:49 UTC	459314806	`8274…RBMC`	caller	buy	1.21	29622242.8563	`4DuegE…uPwdmn`
2026-10-20 17:36:24 UTC	459314964	`8274…RBMC`	caller	sell	1.866254	57930270.8834	`2ygCmf…UCW5bq`
2026-10-20 18:44:53 UTC	459333949	`8274…RBMC`	caller	buy	1.21	19601068.6078	`4RDhGt…U2mVLz`
2026-10-20 18:48:08 UTC	459334857	`8274…RBMC`	caller	sell	1.242883	19629282.4571	`2VKhK9…maYyWt`
2026-10-20 19:01:34 UTC	459338581	`8274…RBMC`	caller	buy	1.21	15069151.2758	`63QcNy…fzTxxt`

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: 0660704f9f8536ee9477a29b0d1db3d7123b7ce881a71dcbc10dabf1a11e6e1a
Retrieved/built at: 2026-10-23 18:14:39 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-d0db3b25bc: 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.