{"found":true,"pack":{"case_id":"SQ-50b7104ac3","kind":"squad","title":"Squad AlibabaFN: 3 contest-integrity indicator(s), Squad Invitiational","subject":{"squad":"AlibabaFN","squad_id":"c1403d7b-2298-415f-ac58-a655c2e728d6","competition":"Squad Invitiational","competition_url":"https://pump.fun/competitions/squad-invitiational","contest_status":"pre-start","anomaly_score":75,"anomaly_rank":7,"indicators_fired":3,"wallets_in_indicators":["6KR7SorsUQtNH6CB6JpAnWCAKeTysa95iyXeWihdNeGT","7q1HizvME4uvv3EtzXMj1cMhqQY2BZsJEafgD6fnQY2U","8CnrSG1ZqsexYd9eZeMLN9Ku4S9cwtyy9McmLD3yhEqp","B9kJYdzb4gB9AC3aFChReDhJ2D5YDCaR4UrEoen2NcyC","EvRRFRosRLPufKD3T5cv3Gfi1VAFJUZaBUwivWHk5zRh"]},"summary":["Squad AlibabaFN has an anomaly score of 75 of 100 (rank 7 of the squads we score) from 3 indicator(s): 3 \u00d7 cross-squad same-minute co-trading.","102 supporting transactions with Solscan links; every row can be checked on any Solana node.","Data is from before the official start (2026-10-26 14:00 UTC); it describes pre-contest trading, not contest results.","These are statistical patterns for human review, not a finding of wrongdoing or an accusation against any person or squad."],"strength":75,"detectors_fired":["cross_squad_cotrade"],"detectors":[{"id":"cross_squad_cotrade","name":"Cross-squad same-minute co-trading with RichForeverr","fired":true,"confidence":1,"level":"high","reason":"In the last 7 days, wallets of this squad and of squad RichForeverr traded the same token on the same side within 60 seconds 48 times across 4 tokens (about $9,898 combined).","facts":{"other_squad":"RichForeverr","other_squad_id":"c5406b34-9b19-4bbd-bb2d-3ec791ca9200","same_minute_events":48,"tokens":4,"volume_usd":9898.31,"wallets":["7q1HizvME4uvv3EtzXMj1cMhqQY2BZsJEafgD6fnQY2U","8CnrSG1ZqsexYd9eZeMLN9Ku4S9cwtyy9McmLD3yhEqp","EvRRFRosRLPufKD3T5cv3Gfi1VAFJUZaBUwivWHk5zRh"],"events_with_signatures":48,"window_hours":168},"evidence_sigs":["595NR89WxPcvCAeAQG9w7sfh3wTTNsH2RWzjbXKUwpbyE3YwydfKigT5Enre7viZzgrvR79CMhZ2Seq6b9ZxgyMQ","63rrZKvNMv39s5VWLHgFsyydoaqeTbZQn1r1Bcd3QHfM2YzReNwvwp86AGmiFJ9uUKmD34H32ELVujKgGKXVothb","L2rEEaTFBUB92F9erdKCGyVjiANVwPvxdhnWcMDUBG1Yc7iKyYPGbVHfpwQymGPc3wu7WJWryxA6cvZhWCZrciF","4Y6fKZpxaxH6GYrMCgZEh8dTSNZ5TC69H4AKi3P6pRb1w7eEVNHMfywvwesAwQnEU9E7k1eRzVkukKngiStT6efq","2ous7XJLGFTLjFirRZrb2QT9dk6Qb4RuNKVh7ZRPBbBuSik3vuomXX2FG5vY8Rwpsv56vzCzjBDCZ9duzceHwrdt","fbjhCm16c4TMVELjeBrgBWuAT7HLToayweBP4RTa912o9V9uEMzWtBiXebbGR9kREeDJcxe8deSP66XkRQWtSHx","5LKnunmLVdB8xEhby4ryxJiFxzxtdnxgz1dMzK4RZSgtMuXMRh825Pw1XKtuykXQPdHuVkXLqLWiBSTCGMQxWezK","3wdfU5q17chZntxqXpL6DLGws3LCJ1MK3LoWXGfZNdXvScds5CxvGsLXejeiL7oXHynvw1ko8AqUGg8zmnYrEhfS","RFCXBg6Py4TC2EeSY9Lz86L64rP7oU3hTQY6kyzMPARr9Edv7X6PXKzTciA8tAPXQVfDTpNyC6Zi3CPb98fPNuT","4jWZA4cfrctRMciAvYdZwyhNTfxMwpqh7R7nxy8osgpqev3KFBWpo9qB5QQET7UYWSi6DmQNasW3uMRjTSkJWYqR","4v6fMdQJPuhUdGw2fV4XLKmf2G7g5v96uSWbEGPJ9fna6WdGEG9Z1SEwy5PovSVxF88uP17MDpBwjZH3Uh5SbjdK","5YxsZTdeYr22AnGcAU6WFrRRJ1uHhXS15HEH5fBaGzx5o1rA6VUYKSJw21cagCCrDjN2MooTQW63QDKPGKeRpdcF","MUEiJvE38MmbnHJbgzgihEpoVQJ4J3D6fwDmNuNthkkU2fuL81oUqeTCSfvxYtQVry8uo2cSitNa2zTAx6Xkr1n","6nRcYK6MHjnroKHj6A1GNMTZ9Tj6V4CpUFw1DZRFna5uKPCumcLsDFDtaEQ5vGLNRbumYgQrNvnxGSSgwauLjQK","FxZtZZvaFzeS9pr7CHBytdFey4m8BrTHykfA2f7w5VmKbfXgfEwVRmuukk37Vqsf1PbjCNThHyhJYNELz6GpnjG","7JEwV2wFVvy7YpmEHjLEzXFv8rdrdpcLS3Kq7CxJxpRisVYxTZrYbzR3cpWXwZhe2Ano26fyRsTwZiHWxXPFSuk","2B51xg21hC9USFs6okbCJd66qfd7Vfz87oUZ55LAxJKYw9nsuthAbbo3kdfvPm8JLFijW3uuS9QL7BG9PpFdisXA","5NHW6kHxapvUFnaM2kd3b7aXiY8hXUzxtDL72R7dbiFdeB3sEzGssvfT2jqzFTwPw6MxYiSTxqfWocyycKjq2iDe","5j88pPeH9DGP5SeDdMEo1hzvKbNxzRhF4pzH3REtYK9ErB7vaTQWJCYT6bGV1brkiCxGBDigqBGXNzfpgfumGvm9","5qJeEk17P5oeui4eHqhmh9sc12BXqoJte38a8YW5mewQHbF9D8AEhrGaJ8kM7wyLfqkEgD1NEbfjnPQXgN4oFBc1","2QH6MF2ky9UF7fAL5syc7hfAPVPHqKMFe7hSAotg2DhHMj9fb88FdjrynpBRotYjFBatbCcALqGmyW9VhbevsLtF","3ugcpUYNbRf3WNQWGiXTnMwiFKqf5yXv84ceTGChX8svQc5f1ZZCNWQka2WdLTHnY3oryzGMeNA6aq8vxHc6FAbq","49yoKd4vpr71GRCxSy3AUPDL3ghT2UfAXoSNQC13BJ5Y1U684GctPyzWcQPfMrw7Kc1dA1jLmQkeZtmrCdL4xxYT","4BLGaKN4QxobHJNh9gxSskGAgA1N9aUjHpuzYipiGKjCHwaHp19CzFpxBRru3aahePt6JDDVgYZ9CZvHDmALQdRY","3rNDHDMfY7dwUaPFJAFGMjrBs9aQySa8rPAStfYhFHFPFQFMCU7Caw7viZJqEhtjiRUbjHCRrxrxdvNTdKju8UYQ","42Dwm47SHjREhK5KGY1JhVPgaRz3vkBQ5iUkqiTaP45EerTtQtRCy3qKsd4ohbZonuxFm85o2T9CkUp3EkTJHe4L","5hcD738nhj4MBLRgFuijmdcdE13KtVLiLpHww5whV5hRYWoDjm143S8L61vqxjAAFWHzrvbtgVcucFxTzVHncLGn","3Fs7QhjQWsARedH5mpbWrhJVcnihravxghVWkWSJnTsTvBsQ1JL61RmpNhLXPGJttcZT8EJLmvy4c7bPXLggFRys","5wVQ6qiYteHfEHWaLyYqkm8aDHzZ56SWAvRvsVCH75SWxWBwYW81u4eH5T6FEhghbmmCCooeDN9vCGr3Sfbivg7L","34m6VVnkpqyrWETQPs9uBPaVuNV4tTHHheyzpi4XTWqCHGAdhBst4kxsziY6YEkzyGfSdhgV1W9yxixVwHJbTeJe","2ud5awiyJ6tZjg3mmAy18FMUCi9z6Hmewtv8zaYST7PYvuYM6KXAfocvnAd5QzsAxZ2Q8ebotgzFRPdL3RqjCXeM","4Z3WQAWi5qBm6ZimjeVV6d6MgLA34EWXTstNipFm49UvsdCf5stKq7QtJTVuWoBh1gumKQF3eMmtfWGZmMpa2pDN","F4g1GaW2rVUwZA8rQ4XdtJowmLe5TNvDifxtMMoPAE2FNeR4jHohybNZTMUXHnEQufm43SGgyPjHu3YPJFVoqZS","2tJyhCYEQhxmAjyAo6iTx6YBgdZqC6hDtNiSsbLnfnbDsoew8LLXmH1iijJfBgbDynGT2UAHyGa8FJGa9RTQFcQE","4oLxUruKY53MJfxSLh3aZ8W77fbKCMMkTpeLDCPFQVBtnGxhSd1kXJA7Ls4Qqg9NyZ229XzMRsjM33NZea4pDcje","3qpUrwAekgtrMKYfWyXRs6qA92ucszm3Dkmygyvxy5Vm1nHfjruNQFJg2UeBqkRnqEqfHfrx49GfKREZ2nHAvWnd","3BetTWqGuaUnWsn3iTdA7xubxCQzoeS3hNCMunfraB6PQ8aWBYM8uTsoVo2HxDjxsTHMNWKWMaSDboToLu7u5Xje","4Kaws7rxz8jGmh77CPLqBmth6CVBy2PogN7XAC3T5kAaNnLBGUtdcbGNK2qiA7ouymgycybwEavUFWWGLT4eyi2K","5puEwmKGbrg5xWzRMFW4g5hfVwaRxUHCh8oFmpTzNE3CjCL87XPbCrfPytvg23iByzshyYNftaaevpdiNojygXc4","4GY86euZGC7ny4N3y4tN7QHUQxqA51i4w7VYGwD1jsA9n16dVTnF5XpoGgyBPKk2W5N7zuGMCisshR48Rvwp4EkE","LYpHpHGzafTJxsbsVSoFbcFcAMyey3Kx1Nej1nCDivxjKBxG4j3UwjJ97rqUAZjGdsDtSdZnPeQFtHDwkZFz5ua","4GHMQM4JYrNXLujggwE8hESDxsKykRhjwMAbzgoVvhWf23oZh6csSPkMZz4eMZDWK5cwGbm2K2XgQS9r5rUCxRdJ","GRv279w2DkwWK9fPTJNmSvfMsnFSFwXCgxygwC6xZyg51pufgk4NGPjSVmuJibuYhQNWccAEtz4fJCv3naYT1Pi","nsZDGrpwkKAxTMmHi44XkRmrMJywGVv6Nr6GJLfc2bicBKzhGEqWzXmAzPHZ3vYodmNqTGZWk9GUkHSehjMQQdJ","3Hax2CgQBqpAVJkn1JsLu2xeHLbQvr8XGE4aJ6dvW1DzfMKBFowUkFCFgMg1NTWAw9MaFgPNCF9NnmMVzUan2MZW","5sZCEgFnbZjNHK9pK7MoqjeNXBBE56xQvE9xc9qbvWt49Bgk4MXJxc2QASuyEk4uxGbL6PpLbapprftjQbipqN1C","2giRjBodrFyPHP4j5V2AMtpdzuSgq9kshAfTtyaHPPBpMfEueXkpPfmrHti47CMmAj4Bp6S4qAJPoEirV6RzTTeQ","CzEiMCPdJqKqHGiPYdeYt2gt76YUdx73W3s6qR86sRnJyQjvd4Zjn2RDBqvUPB23QcqtvcPYofvPHKLnAGh9qsQ"],"false_positive_risk":"Shared alpha/Telegram groups, copy-trading bots and popular launches make wallets in different squads trade the same token within a minute; frequency across several tokens is the signal, not any single event."},{"id":"cross_squad_cotrade","name":"Cross-squad same-minute co-trading with woofnf","fired":true,"confidence":1,"level":"high","reason":"In the last 7 days, wallets of this squad and of squad woofnf traded the same token on the same side within 60 seconds 38 times across 2 tokens (about $45,850 combined).","facts":{"other_squad":"woofnf","other_squad_id":"1603fb78-e24c-40e7-9522-6639f55bad57","same_minute_events":38,"tokens":2,"volume_usd":45850.06,"wallets":["7q1HizvME4uvv3EtzXMj1cMhqQY2BZsJEafgD6fnQY2U","B9kJYdzb4gB9AC3aFChReDhJ2D5YDCaR4UrEoen2NcyC"],"events_with_signatures":38,"window_hours":168},"evidence_sigs":["7jKUCAtEZq9EvwgxvPqj2fuJ1aSRDTNxxB261EqPaaGMezkEouknC5EQB8cpguUZh49GBBYLU3nBJsovqN1eDc3","Zw7AEcq6P41ZpdzQrpmrdoH2jc7K9RKrnxBzHCoxjmgyTUL9gVTRLTjLapwXXozFyGWrYGWZFqAnfKxMTLaLyDA","3ZKndHELmPi8CTt4EoPheDCdtDzhr3hvax5y9215GNv4WEvQ1dCm8vhbvsr43takwLukotu3xBduJqTis4ehjvWC","oWWokYJRjmm771dvy2WcmXAyZsGDTAddpY3E9YYYuULxccRy3u9c5gow6tCATXeRGTdyvosYaVp69rwMgbkR46F","FhCzWRfj7mYhUjUiN9b9zLPtGuRVwKA4TrxkAE8LYpXNseA91EcTS5nVAezxvwPAj9T1AW4g4TBpYQ423PsHeVX","5UHZV5ZHCTexMX1gSMdJzqmUAN2Ee5Wri36Sk9qcQJgMf2T9tyVxbqkNHYwxkAYvxrbWJc6tzBAcPeyeELwBEwfj","5sAPhM9AE7p2UDzfRJYtpeB6mZygVwbN4kQjFaXQywbs8KH74sUSbWzAaycFgt6UtWwr5Py78CLRsfG5zQpp89Z1","4HVr6bdcnt6kjJUB1n1AEUqxuJ6TvkQCbNkifRmWymYoqvx1LMnQDNoX9B2yHaXkEup7DbMy2rTLtj7QVPsV5bKK","5swEeNnuWdmPq1J2rASEtSksKPVnn7UVuCNuJAtuST3P7TBUUmxaNffpYTGHoEhtQnfMsv6sqS4kQ4qQUu8eBS1","4SkxC2M1VS11QqGi1rLjybE3ajmHPBddzkuMg5UazcsHVys4kw4CciKeYZQ8sgNGvgp98mLpdr3EZ5GUERwZPnEP","4ZKYZ3tbKWoNzgUutydaNar1qH7eoBFULaqCTPSZSyDYxfeLNYDfygWEYmxkBUyvMQAwwbm6SwCuWgaqRoY3e1Kt","tDhAnh4rik4LZ2Do1ApedoZ5wSgQaRPt8MqoHiEb1QQnJD3QcCtnUeXddMscaetbuFAdGg6JFv6oMmsefMHYD9w","34PwWAWdwiizK2VBaGRTYvYAtMFHB5pUqn71VrcyP1BvLtY25tBGwVtmQxGLQKBmxhNmAH2EMnY5kx6vjtfe29kq","5gu82n1PCv9b2zQfemYgHtew5oZMn6YzeLeqoDjbiwZLyYmKNx1rj4FgEvHGRAywcmxfcxteVLLWJMEq2ueG3fyT","4Zhk2PEEMw7rVSsz2a7QD2zFAKwzCiYruHiWmaZRh3ufBWPrqwsgSLYDRYxAQGex3dAGxKnqg9iy9kRb81B2q1SF","4gzn2qj22rZa19dGV8iYZ8JHKyMNvxpn117K2XM6JAYBC7NEsvxU1h9asTiS1qgz81mAPk1YkwGdXUk3E5iQGv4","2H6kewLbSJveWN4F6ywyk7JXZ842nEwqcERTurGviAWTp7TbWwJNNSQ7oJ6PPgPeWJXoMDSendZBsJkdjdqENPyd","4QV5TEbXdyqSiQw6S13C3dN5CaxN1srfaLBs5cMJLkL3yryc2hkNWWyhK3WPGXUA3m6XsnPwvRH1yEBonACsbLFf","52qunvagH1ogXVbsfgdyRSbPtSNdCewajm5wQPqYLsJVr3cxGECKqXtNvxEauAjZ7wBM3mhF65KEf2wVmMALuHkT","4GY86euZGC7ny4N3y4tN7QHUQxqA51i4w7VYGwD1jsA9n16dVTnF5XpoGgyBPKk2W5N7zuGMCisshR48Rvwp4EkE","GRv279w2DkwWK9fPTJNmSvfMsnFSFwXCgxygwC6xZyg51pufgk4NGPjSVmuJibuYhQNWccAEtz4fJCv3naYT1Pi","5HScncvjo3vdrZjuD3P3Gb8Xy4Yh6BpoCv5mtAG7AtHaLDu44H1NuBChFACteMiCmih5hm8rsGcfed4cw8o6vZww","4ipEUtdJQEPv34o3ByTxM8cRmBAyuAtSofRB8BcEjkyL89Z8jn72iptoDQvDPScrvUCC4w6awwYaeXXvrAeVrRiK","4s3WMTZgAeRiJmaCmN5SxKgUAKcLRtC1XfVy3WMWtqJssD1nbu35DSzmCTStiLiVe1dtJSkjWSNadzowzNfRM6Ym"],"false_positive_risk":"Shared alpha/Telegram groups, copy-trading bots and popular launches make wallets in different squads trade the same token within a minute; frequency across several tokens is the signal, not any single event."},{"id":"cross_squad_cotrade","name":"Cross-squad same-minute co-trading with BaguetteFNF","fired":true,"confidence":1,"level":"high","reason":"In the last 7 days, wallets of this squad and of squad BaguetteFNF traded the same token on the same side within 60 seconds 35 times across 2 tokens (about $12,021 combined).","facts":{"other_squad":"BaguetteFNF","other_squad_id":"7d8fb4d0-8653-4bbb-814f-c6a532aa0c6a","same_minute_events":35,"tokens":2,"volume_usd":12020.82,"wallets":["6KR7SorsUQtNH6CB6JpAnWCAKeTysa95iyXeWihdNeGT","7q1HizvME4uvv3EtzXMj1cMhqQY2BZsJEafgD6fnQY2U","8CnrSG1ZqsexYd9eZeMLN9Ku4S9cwtyy9McmLD3yhEqp"],"events_with_signatures":35,"window_hours":168},"evidence_sigs":["AuXpXq56pReTZ4jiQ5CG6PNx5jLHp44eRzcxTTvAKQtYrLgmAySB7e3oNt7JcCbMV5wK5i3QECHEkxrv9UE9qbf","4cXXvUHnaPacscCq7nkQ6wn4EnUBfE6k4YvhKqy2dQ3SWdbafAhvj5Xn1GgVdh8MaHZV34yTk17U9boTLanAd7co","5XpYSTVpQJueFnfeweuvQwNqUSE5GrpRvmH7zswN23FxWU2pbyJp19S2xThgrgMJuenfQ4kyvnveX2EZtVNnhELo","4i4UaPyD8y5y9rhGWdPVaLH3QdiA3jE53goTWDzuy156THg5dsoyriFjiKWUhRnZKG1sxi3pRtnqRj4Bszu9k85o","2tRMHq7jHVFhLTVcLiEbNS991BrPdzkm3eakQBfeZ137MG3ByWLmsSDpFx7LqL3TuSSdXFXMu8cySdpJ72txXqzZ","KTxcqHZfFqaR2CuyxVPVa8A2Yhg9P42oBiDvE8S37J8XYt1SQmgYcfaHaUwh1m9XUfhjk3ERt8b4iw4H6Apw2fF","3Ara9KvoE8JZYTk9KAu8DCrRGss8ow2WKYPhppgMcNnx2huKCW1ESpHbgmaCFYfHWegVCHbBAvdBvcEx2YMY7bCX","5atr8SJxZz9dYYghSr8UN7W7FYMtHy7mTNze4h7ZxELfZvRtwEWdaDxf3m8ApRoRc1QCC6GRp5WxAHpXiPxMkT5a","35w49zBi3YABBb2RmDjM3mtmbX8gjWqQRdKCzymZ3xzBTZ6Z5UEfycd2EfkM6CgBrhPukfsKV1MQ91TzTwV5C6Fx","4GCPiCmZXdv4NcZfnzNntASfTSUdb4EJaU7mPsLEbNQYNKByf7FxD3GQyWCeMW54oeiZJaRexZmWwDuLKJJRQii7","5i1RQaG632fwEk7AHvkZGF81Xa3M1T5ML2D5HUbzPqHf8ExVjqovH1rhAB46U4ptbqe8EDtKva3z8ehpo1uFivN7","2KFNSgWLkv2cajrVdWzxr88vqe4bKx8oF32wjgzzytdmXTEPijbNMFooau2zvKK8RKK2HTx9u54H23PH3TxJMjTt","5xW8mLHczqSJ2XJsb13XbZ5eKzCFSjhbUHTG1BhxiSwu8b3eAFNksfT5md2xGGahF5wSxgM9grApMb7rKeAarERf","5bfxHE92YbYGg4du72u4KJ77bahPiYZsi1FD7X9mo12a1U8LpoSTavEkc77hQ2VSuykSNAStT82AL9shfap8oMzF","5HqZuhP82JVVDEmbgZeuyiqP52aFZP68YJEYbHDMa3MbVouFQz2Xx88NMfnpcUoi5uPySBb7NFSri8qXcj3zU7vn","4N5MDiFk5PU73JqYF5ct52rqt7LqMwQvTjYgHwDzAyiHzKPPNw2fGpDYmev8GjLSg1u8wT7ycpDprFXiNioyRCb1","2n4k7qy1tbDcUM8FnsRMJGwFTcj49rbejxGwhnQHngUYb29d4YGPGYRKnT8mesodURt3q79UM534PwUpdrArkZSw","3dShuCNhzbM2pGs11XKzyUKEsHg7wN37TYHhoohxgjHAx3wznKwBBzuvgdUPN1HDeTL4pwDuaBAEmu3KxWvuwfvb","jGEP23uocJiotdPJLq9T8K6m8eAanDVrL3FccdaFy1tcm4AaazwDo2ecs4hhfy5VcY3WMwYr2tMZsqf4sQPgzhc","22AeGU8HzrirJjS5ihB4rLDZFmqkm9Ls6SBdoEKg43E7gqRKKV1QpUpmy3iijgS2iV6DcnzYDTagjyEkrhCjaNq6","3X5QdhnTM3ZsfmTocMpfvfjrBTkrkBQd2dtGG1qXPdwZvhiuzrepCoFm6aWquvV5ahNTHerNXtsEXxKZMJwMuAwa","Je57FWiwPcevaWXa7ADH1bep69D9qLZt84JPVbYUgxdAbw6NBJneyQa3VYFqJ25wbb1ddw76rKzhfitwSQLtR9M","4SzGKzipke2aZJHV9UG3jLjmtECUSncEWqkVaTBAViwAA2tqVvnKyA18of1F7nSsTvg1XvwMMJJg2EjBhafs1HS2","kHdd3nWxS5xKzoNrVu8gA5GHUkWoXxnQUEDzsiphftdaPgNNLWKjKFWVWYVejvytonf68kTFGoBsGCuvhzpXydz","2k1JoFckjZLa2awkCJ2WnuoGYxSdSFAoTNrTtby8std2MGcdMBS8u5mNffRecGZDgp9yKT3Cy9KqoUQvR2WpER6o","rhkJVCAApATf9oAdFyqnJ5ypXSuLrKJd1ZvtExQEsRtqvKeyDGY3U7UUmttQkDUnKkUAzE6TbyGssoxfg63jPwg","2T3q1KPXuURixMYmtpsEkuE2JbodWt3Y9g6aRbo46FWprzdNCdMiJmJrEPpJyRqes8ouxHYBhXsot5abuLBEZJSh","2fWp5LEnunw1RSfvGhhj8f1a4kFS4JjYx9xBBfGsYzP4fN9bxwiKq9Wk5wPtVTvdDm4exkkuMHMm5NG4Ez9jd3fj","31x26QV5Whn8mCihzTdgrZbiNE61cwhmxkS8XbFf7XiupM63x1iiQitgPEvVh9Zw3AxoWz8xaVfiZQcnJZfEkATK","4FJ3r9qF2ubabsQY44KSmgZqUFnsihn5rr1v8kigEH1HA98nr1TuAb7adFVnDHzt9t33KADSUGptButtA8pD9mKV","45DwZfwdhCUfwCKJNfT5oTBCbe2Pubk2YL9Er6VquxVe1u4jyN74zxKJVTkWN2hpMKxFv6ot1ymGE5T86jWU9jqq","5k5UKDuMcDnmT6g8zAXoNa7XdoAbqnVGQ8rQ9GDjSW8Q3uqzuUV3N1bLeASCv1PpSFRR1djnzsng5Xkbw9beZcjD"],"false_positive_risk":"Shared alpha/Telegram groups, copy-trading bots and popular launches make wallets in different squads trade the same token within a minute; frequency across several tokens is the signal, not any single event."},{"id":"zero_cost","name":"Position with little or no recorded cost","fired":false,"confidence":0,"level":null,"reason":"Not triggered in this build.","facts":{},"evidence_sigs":[],"false_positive_risk":"Tokens received by transfer from the holder's own other wallet, airdrops or trades outside our coverage show no recorded cost."},{"id":"thin_upnl","name":"Unrealized PnL in a thin token","fired":false,"confidence":0,"level":null,"reason":"Not triggered in this build.","facts":{},"evidence_sigs":[],"false_positive_risk":"Marks in thin tokens move fast; a holder may intend to hold rather than exit."},{"id":"wash","name":"Wash-like round trips","fired":false,"confidence":0,"level":null,"reason":"Not triggered in this build.","facts":{},"evidence_sigs":[],"false_positive_risk":"MEV/arbitrage bots and fast traders produce round trips."},{"id":"late_markup","name":"Late price markup in a thin token","fired":false,"confidence":0,"level":null,"reason":"Not triggered in this build.","facts":{},"evidence_sigs":[],"false_positive_risk":"Ordinary buying near a snapshot also moves thin tokens."},{"id":"shared_funder","name":"Shared funding source across squads","fired":false,"confidence":0,"level":null,"reason":"Not triggered in this build.","facts":{},"evidence_sigs":[],"false_positive_risk":"Exchanges, bridges and shared services fund many unrelated wallets."},{"id":"fresh_wallets","name":"Recently funded wallets","fired":false,"confidence":0,"level":null,"reason":"Not triggered in this build.","facts":{},"evidence_sigs":[],"false_positive_risk":"New participants, wallet rotation for privacy and our partial history walk (public RPC, recent signatures only) can all make a wallet look recently funded."}],"related_cases":[],"timeline":{"events":[{"time_utc":"2026-10-18 14:43:13 UTC","event":"co-trade buy","wallet":"7q1HizvME4uvv3EtzXMj1cMhqQY2BZsJEafgD6fnQY2U","caller":"AlibabaFN member (BoldFlaxTracker)","sol":1.467,"sig":"2H6kewLbSJveWN4F6ywyk7JXZ842nEwqcERTurGviAWTp7TbWwJNNSQ7oJ6PPgPeWJXoMDSendZBsJkdjdqENPyd","symbol":"7kxT\u2026pump"},{"time_utc":"2026-10-18 14:43:13 UTC","event":"co-trade buy","wallet":"8CnrSG1ZqsexYd9eZeMLN9Ku4S9cwtyy9McmLD3yhEqp","caller":"AlibabaFN member (iiixo)","sol":1.467,"sig":"52qunvagH1ogXVbsfgdyRSbPtSNdCewajm5wQPqYLsJVr3cxGECKqXtNvxEauAjZ7wBM3mhF65KEf2wVmMALuHkT","symbol":"7kxT\u2026pump"},{"time_utc":"2026-10-18 14:43:43 UTC","event":"co-trade buy","wallet":"8CnrSG1ZqsexYd9eZeMLN9Ku4S9cwtyy9McmLD3yhEqp","caller":"AlibabaFN member (iiixo)","sol":1.222,"sig":"4GY86euZGC7ny4N3y4tN7QHUQxqA51i4w7VYGwD1jsA9n16dVTnF5XpoGgyBPKk2W5N7zuGMCisshR48Rvwp4EkE","symbol":"7kxT\u2026pump"},{"time_utc":"2026-10-18 14:43:43 UTC","event":"co-trade buy","wallet":"7q1HizvME4uvv3EtzXMj1cMhqQY2BZsJEafgD6fnQY2U","caller":"AlibabaFN member (BoldFlaxTracker)","sol":1.222,"sig":"GRv279w2DkwWK9fPTJNmSvfMsnFSFwXCgxygwC6xZyg51pufgk4NGPjSVmuJibuYhQNWccAEtz4fJCv3naYT1Pi","symbol":"7kxT\u2026pump"},{"time_utc":"2026-10-18 14:43:56 UTC","event":"co-trade buy","wallet":"2oYNaFL8ZAy8kKKEBZ6uHY2aCMdujk7LG7ggX2Fm3zBa","caller":"woofnf member (makupnl / @makupnl)","sol":1.758,"sig":"4QV5TEbXdyqSiQw6S13C3dN5CaxN1srfaLBs5cMJLkL3yryc2hkNWWyhK3WPGXUA3m6XsnPwvRH1yEBonACsbLFf","symbol":"7kxT\u2026pump"},{"time_utc":"2026-10-18 14:44:19 UTC","event":"co-trade sell","wallet":"8CnrSG1ZqsexYd9eZeMLN9Ku4S9cwtyy9McmLD3yhEqp","caller":"AlibabaFN member (iiixo)","sol":1.222,"sig":"5HScncvjo3vdrZjuD3P3Gb8Xy4Yh6BpoCv5mtAG7AtHaLDu44H1NuBChFACteMiCmih5hm8rsGcfed4cw8o6vZww","symbol":"7kxT\u2026pump"},{"time_utc":"2026-10-18 14:44:19 UTC","event":"co-trade sell","wallet":"7q1HizvME4uvv3EtzXMj1cMhqQY2BZsJEafgD6fnQY2U","caller":"AlibabaFN member (BoldFlaxTracker)","sol":1.132,"sig":"4s3WMTZgAeRiJmaCmN5SxKgUAKcLRtC1XfVy3WMWtqJssD1nbu35DSzmCTStiLiVe1dtJSkjWSNadzowzNfRM6Ym","symbol":"7kxT\u2026pump"},{"time_utc":"2026-10-18 14:44:25 UTC","event":"co-trade buy","wallet":"DsT2JZ2mKqTMpJjFEGGpyiWxBU7ZEwn6wU8NMY8Qg3jZ","caller":"RichForeverr member (IzCryptoG / @IzCryptoG)","sol":1.956,"sig":"LYpHpHGzafTJxsbsVSoFbcFcAMyey3Kx1Nej1nCDivxjKBxG4j3UwjJ97rqUAZjGdsDtSdZnPeQFtHDwkZFz5ua","symbol":"7kxT\u2026pump"},{"time_utc":"2026-10-18 14:44:28 UTC","event":"co-trade buy","wallet":"DsT2JZ2mKqTMpJjFEGGpyiWxBU7ZEwn6wU8NMY8Qg3jZ","caller":"RichForeverr member (IzCryptoG / @IzCryptoG)","sol":1.956,"sig":"4GHMQM4JYrNXLujggwE8hESDxsKykRhjwMAbzgoVvhWf23oZh6csSPkMZz4eMZDWK5cwGbm2K2XgQS9r5rUCxRdJ","symbol":"7kxT\u2026pump"},{"time_utc":"2026-10-18 14:45:18 UTC","event":"co-trade sell","wallet":"2oYNaFL8ZAy8kKKEBZ6uHY2aCMdujk7LG7ggX2Fm3zBa","caller":"woofnf member (makupnl / @makupnl)","sol":1.722,"sig":"4ipEUtdJQEPv34o3ByTxM8cRmBAyuAtSofRB8BcEjkyL89Z8jn72iptoDQvDPScrvUCC4w6awwYaeXXvrAeVrRiK","symbol":"7kxT\u2026pump"},{"time_utc":"2026-10-19 19:02:56 UTC","event":"co-trade buy","wallet":"mango2yYw5iHjW2zBoiKLGicQDKj8JTAAqsEceq6b6o","caller":"AlibabaFN member (Mang000)","sol":1.03,"sig":"2T3q1KPXuURixMYmtpsEkuE2JbodWt3Y9g6aRbo46FWprzdNCdMiJmJrEPpJyRqes8ouxHYBhXsot5abuLBEZJSh","symbol":"Ht92\u2026KE7h"},{"time_utc":"2026-10-19 19:02:57 UTC","event":"co-trade buy","wallet":"mango2yYw5iHjW2zBoiKLGicQDKj8JTAAqsEceq6b6o","caller":"AlibabaFN member (Mang000)","sol":0.783,"sig":"4FJ3r9qF2ubabsQY44KSmgZqUFnsihn5rr1v8kigEH1HA98nr1TuAb7adFVnDHzt9t33KADSUGptButtA8pD9mKV","symbol":"Ht92\u2026KE7h"},{"time_utc":"2026-10-19 19:03:01 UTC","event":"co-trade buy","wallet":"6KR7SorsUQtNH6CB6JpAnWCAKeTysa95iyXeWihdNeGT","caller":"BaguetteFNF member 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@Joseppifn)","n_buys":1,"n_sells":0,"bought_sol":2.444,"sold_sol":0.0}],"limitations":["Trades: pump.fun bonding-curve trades from our collector plus post-graduation PumpSwap trades (live since 2026-10-23 19:11 UTC) and a per-wallet sweep of other DEX venues; some trades can be missing.","Squad rosters and handles come from pump.fun's public competition API; a wallet can appear in more than one squad.","Co-trading within 60 s also happens for ordinary reasons (shared alpha groups, bots, popular launches).","Wallet funding is the earliest inbound transfer found by a partial public-RPC history walk and may not be the true first funding.","SOL amounts are trade amounts before fees; per-wallet totals cover only the transactions in this pack."],"disclaimer":"Automated statistical analysis of public on-chain data. Indicates unusual trading patterns only, not proof of wrongdoing or an accusation against any person or squad. May contain errors. Wallets and public pump.fun usernames/X handles only; not linked to real identities. Disputes and corrections: ceo@deepcounterfeit.com.","provenance":{"retrieved_at_utc":"2026-10-23 23:18:20 UTC","analysis_snapshot_utc":"2026-10-23 23:13:34 UTC","window_hours":168,"builder":"squad-cases-1.0","data_sources":["pump.fun public competition API (squads, rosters, public usernames/X handles)","pump.fun bonding-curve trades decoded from public Solana data by the DeepCounterfeit collector","PumpSwap AMM trades and other-venue swaps from public Solana RPC","public Solana RPC wallet histories (funding)"],"methodology":"https://deepcounterfeit.com/squads/methodology"},"links":{"page":"https://deepcounterfeit.com/manipulation/contest-watch/case/SQ-50b7104ac3","json":"https://deepcounterfeit.com/v1/squads/case/SQ-50b7104ac3","html":"https://deepcounterfeit.com/v1/squads/case/SQ-50b7104ac3?format=html","pdf":"https://deepcounterfeit.com/v1/squads/case/SQ-50b7104ac3.pdf"},"integrity":{"algorithm":"SHA-256","sha256":"7feee1e4f505c51f73a15e9a10ce87caea123d0e352d70d2cd434ff2e4c0d6aa","canonicalization":"JSON of the pack without the \"integrity\" field, keys sorted, separators (\",\", \":\"), UTF-8, no ASCII escaping","retrieved_at_utc":"2026-10-23 23:18:20 UTC","verify":"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"}}}