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Case file KOL-ec5dca764d: Caller MainCharacter__ — 6gzh…2FmQ

Kind: kol · built 2026-10-23 18:14:34 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 25 of 60 calls of tokens it did not create, wallet 6gzh…2FmQ bought before posting (median 0.8 min before) and sold 50%+ within 30 minutes after (median 0.7 min after the call) while other wallets were buying (668.68 SOL from 1718 buys-by-wallet between the calls and the sells); net +1.490 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.
29 of 60 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	`6gzhX4M9Si9EaiX7R8vsfoNFFJad2i9ZnrunyRbE2FmQ`
pumpfun handle	MainCharacter__
followers	1310
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 0.75 (medium)
On 25 of 60 calls of tokens it did not create, wallet 6gzh…2FmQ bought before posting (median 0.8 min before) and sold 50%+ within 30 minutes after (median 0.7 min after the call) while other wallets were buying (668.68 SOL from 1718 buys-by-wallet between the calls and the sells); net +1.490 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: 32wfuA…69Gv4h 5qaYZ5…mWvT9y 5YBenv…qSrw9n

Called tokens fell 50%+ within 1 h (context, not a detector) not fired
29 of 60 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
Xitter	2026-10-20 16:49:53 UTC	2026-10-20 16:50:26 UTC	0.6		0.1956	0% (0.0 SOL)	167.9414 SOL / 258 wallets	-0.196	273.01 / -34%
Opus	2026-10-20 16:58:18 UTC	2026-10-20 16:58:38 UTC	0.3	0.3	0.1956	100% (1.258 SOL)	18.3926 SOL / 50 wallets	+1.062	78.01 / -63%
falcum9		2026-10-20 17:22:11 UTC			0.0	0% (0.0 SOL)	0.0 SOL / 0 wallets		/
DSI	2026-10-20 17:49:38 UTC	2026-10-20 17:50:14 UTC	0.6	0.8	0.2933	100% (0.2795 SOL)	18.6245 SOL / 71 wallets	-0.014	107.0 / -73%
Conviction	2026-10-20 18:03:07 UTC	2026-10-20 18:11:00 UTC	7.9		0.0978	0% (0.0 SOL)	0.0 SOL / 0 wallets	-0.098	136.89 /

Timeline

8 of 129 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 16:49:53 UTC	caller buy (before call) Xitter
2026-10-20 16:50:26 UTC	public call Xitter
2026-10-20 16:58:18 UTC	caller buy (before call) Opus
2026-10-20 16:58:38 UTC	public call Opus
2026-10-20 16:58:55 UTC	caller sell (after call) Opus
2026-10-20 17:22:11 UTC	public call falcum9
2026-10-20 17:49:38 UTC	caller buy (before call) DSI
2026-10-20 17:50:14 UTC	public call DSI

Supporting transactions

5 shown of 122. Every row can be checked on Solscan or any Solana node.

Time (UTC)	Slot	Wallet	Role	Side	SOL	Tokens	Signature
2026-10-20 16:49:53 UTC	459302069	`6gzh…2FmQ`	caller	buy	0.195556	903777.6773	`32wfuA…69Gv4h`
2026-10-20 16:58:18 UTC	459304404	`6gzh…2FmQ`	caller	buy	0.195556	2168982.9101	`5qaYZ5…mWvT9y`
2026-10-20 16:58:55 UTC	459304577	`6gzh…2FmQ`	caller	sell	0.148469	2168982.9101	`5YBenv…qSrw9n`
2026-10-20 17:00:02 UTC	459304886	`6gzh…2FmQ`	caller	sell	0.56642	17939695.8669	`9tyB2S…vDgZcZ`
2026-10-20 17:00:11 UTC	459304926	`6gzh…2FmQ`	caller	sell	0.5431	17939695.8669	`5dfJiA…yhP8Tt`

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: 177c434b95d8524605c814636df7293a4d0345c653b6c929a85f4ecd1f79334b
Retrieved/built at: 2026-10-23 18:14:34 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-ec5dca764d: 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.