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Case file KOL-f2b6138b6e: Caller whereslodo01 (@WheresLodo01) — 6FWh…j5EW

Kind: kol · built 2026-10-23 18:14:58 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 28 of 41 calls of tokens it did not create, wallet 6FWh…j5EW bought before posting (median 0.5 min before) and sold 50%+ within 30 minutes after (median 3.8 min after the call) while other wallets were buying (2039.51 SOL from 3833 buys-by-wallet between the calls and the sells); net +7.542 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.
  • 19 of 41 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

wallet6FWhUybWmnjsQ933v2r6o7bhEG5yH9g9XsV7NVWKj5EW
pumpfun handlewhereslodo01
x handleWheresLodo01
x profilehttps://x.com/WheresLodo01
followers82917
on public kol listno
transfers from traced creators0

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 28 of 41 calls of tokens it did not create, wallet 6FWh…j5EW bought before posting (median 0.5 min before) and sold 50%+ within 30 minutes after (median 3.8 min after the call) while other wallets were buying (2039.51 SOL from 3833 buys-by-wallet between the calls and the sells); net +7.542 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: 4xPfKC…MHZ41R 2MdMsn…eND8Bv 2uZQEY…8jhCv1
Called tokens fell 50%+ within 1 h (context, not a detector) not fired
19 of 41 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)

TokenFirst buy (UTC)Call (UTC)Min buy→callMin call→sellBought SOLSold in 30 minOthers bought before caller soldNet SOLMcap at call / min 1 hLinks
HOLOS2026-10-20 19:06:31 UTC0.00% (0.0 SOL)0.0 SOL / 0 wallets / X profile
BabyKimchi2026-10-20 23:33:28 UTC0.00% (0.0 SOL)0.0 SOL / 0 wallets / X profile
BabyKimchi2026-10-20 23:44:09 UTC0.00% (0.0 SOL)0.0 SOL / 0 wallets / X profile
CENTED2026-10-21 00:11:28 UTC2026-10-21 00:12:03 UTC0.64.31.3415100% (2.1809 SOL)54.6443 SOL / 103 wallets+0.839103.57 / -73%X profile
TKC2026-10-21 01:03:26 UTC0.00% (0.0 SOL)0.0 SOL / 0 wallets / X profile

Timeline

8 of 99 events shown (first buy per wallet; all creator trades; calls; peak; last trade).

Time (UTC)EventWallet / callerSOLTokens (% supply)Mcap SOLTx / link
2026-10-20 19:06:31 UTCpublic call HOLOS
2026-10-20 23:33:28 UTCpublic call BabyKimchi
2026-10-20 23:44:09 UTCpublic call BabyKimchi
2026-10-21 00:11:28 UTCcaller buy (before call) CENTED
2026-10-21 00:12:03 UTCpublic call CENTED
2026-10-21 00:16:22 UTCcaller sell (after call) CENTED
2026-10-21 01:03:26 UTCpublic call TKC
2026-10-21 01:42:06 UTCcaller buy (before call) BigLodo

Supporting transactions

5 shown of 90. Every row can be checked on Solscan or any Solana node.

Time (UTC)SlotWalletRoleSideSOLTokensSignature
2026-10-21 00:11:28 UTC4594244166FWh…j5EWcallerbuy0.95822211382832.35714xPfKC…MHZ41R
2026-10-21 00:11:33 UTC4594244406FWh…j5EWcallerbuy0.063881668177.23962MdMsn…eND8Bv
2026-10-21 00:11:35 UTC4594244496FWh…j5EWcallerbuy0.063881671116.30722uZQEY…8jhCv1
2026-10-21 00:11:39 UTC4594244706FWh…j5EWcallerbuy0.063881657802.93275PKwLm…3K3M2E
2026-10-21 00:11:42 UTC4594244826FWh…j5EWcallerbuy0.063881653225.4986JZ9JL7…3BHiWP

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: b484c8902de3f71769c0a934c7bc1078158f840afa96cb7fdecfd74ff6fabb72
Retrieved/built at: 2026-10-23 18:14:58 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-f2b6138b6e: 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.