Case file SQ-50b7104ac3: Squad AlibabaFN: 3 contest-integrity indicator(s), Squad Invitiational

Kind: squad · built 2026-10-23 23:18:20 UTC from the analysis snapshot of 2026-10-23 23:13:34 UTC (window 168 h) · builder squad-cases-1.0

Summary

Squad AlibabaFN has an anomaly score of 75 of 100 (rank 7 of the squads we score) from 3 indicator(s): 3 × 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.

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`

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).

Cross-squad same-minute co-trading with RichForeverr fired · confidence 1 (high)
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).
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.
Evidence transactions: 595NR8…ZxgyMQ 63rrZK…XVothb L2rEEa…CZrciF 4Y6fKZ…tT6efq 2ous7X…eHwrdt fbjhCm…QWtSHx 5LKnun…QxWezK 3wdfU5…YrEhfS RFCXBg…8fPNuT 4jWZA4…kJWYqR 4v6fMd…5SbjdK 5YxsZT…eRpdcF MUEiJv…6Xkr1n 6nRcYK…auLjQK FxZtZZ…6GpnjG 7JEwV2…XPFSuk 2B51xg…FdisXA 5NHW6k…jq2iDe 5j88pP…umGvm9 5qJeEk…4oFBc1 2QH6MF…evsLtF 3ugcpU…c6FAbq 49yoKd…L4xxYT 4BLGaK…ALQdRY 3rNDHD…ju8UYQ 42Dwm4…TJHe4L 5hcD73…HncLGn 3Fs7Qh…ggFRys 5wVQ6q…bivg7L 34m6VV…JbTeJe 2ud5aw…qjCXeM 4Z3WQA…pa2pDN F4g1Ga…FVoqZS 2tJyhC…TQFcQE 4oLxUr…4pDcje 3qpUrw…HAvWnd 3BetTW…7u5Xje 4Kaws7…4eyi2K 5puEwm…jygXc4 4GY86e…wp4EkE

Cross-squad same-minute co-trading with woofnf fired · confidence 1 (high)
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).
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.
Evidence transactions: 7jKUCA…N1eDc3 Zw7AEc…LaLyDA 3ZKndH…ehjvWC oWWokY…bkR46F FhCzWR…PsHeVX 5UHZV5…wBEwfj 5sAPhM…pp89Z1 4HVr6b…sV5bKK 5swEeN…u8eBS1 4SkxC2…wZPnEP 4ZKYZ3…Y3e1Kt tDhAnh…MHYD9w 34PwWA…fe29kq 5gu82n…eG3fyT 4Zhk2P…B2q1SF 4gzn2q…5iQGv4 2H6kew…qENPyd 4QV5TE…CsbLFf 52qunv…ALuHkT 4GY86e…wp4EkE GRv279…aYT1Pi 5HScnc…o6vZww 4ipEUt…eVrRiK 4s3WMT…fRM6Ym

Cross-squad same-minute co-trading with BaguetteFNF fired · confidence 1 (high)
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).
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.
Evidence transactions: AuXpXq…UE9qbf 4cXXvU…nAd7co 5XpYST…NnhELo 4i4UaP…u9k85o 2tRMHq…txXqzZ KTxcqH…Apw2fF 3Ara9K…MY7bCX 5atr8S…xMkT5a 35w49z…V5C6Fx 4GCPiC…JRQii7 5i1RQa…uFivN7 2KFNSg…xJMjTt 5xW8mL…AarERf 5bfxHE…p8oMzF 5HqZuh…3zU7vn 4N5MDi…oyRCb1 2n4k7q…ArkZSw 3dShuC…vuwfvb jGEP23…QPgzhc 22AeGU…CjaNq6 3X5Qdh…wMuAwa Je57FW…QLtR9M 4SzGKz…fs1HS2 kHdd3n…zpXydz 2k1JoF…WpER6o rhkJVC…63jPwg 2T3q1K…BEZJSh 2fWp5L…9jd3fj 31x26Q…fEkATK 4FJ3r9…pD9mKV 45DwZf…WU9jqq 5k5UKD…beZcjD

Position with little or no recorded cost not fired
Not triggered in this build.
False-positive risk: Tokens received by transfer from the holder's own other wallet, airdrops or trades outside our coverage show no recorded cost.

Unrealized PnL in a thin token not fired
Not triggered in this build.
False-positive risk: Marks in thin tokens move fast; a holder may intend to hold rather than exit.

Wash-like round trips not fired
Not triggered in this build.
False-positive risk: MEV/arbitrage bots and fast traders produce round trips.

Late price markup in a thin token not fired
Not triggered in this build.
False-positive risk: Ordinary buying near a snapshot also moves thin tokens.

Shared funding source across squads not fired
Not triggered in this build.
False-positive risk: Exchanges, bridges and shared services fund many unrelated wallets.

Recently funded wallets not fired
Not triggered in this build.
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.

Timeline

102 of 102 events shown (first buy per wallet; all creator trades; calls; peak; last trade).

Time (UTC)	Event	Wallet / caller	SOL	Tx / link
2026-10-18 14:43:13 UTC	co-trade buy 7kxT…pump	AlibabaFN member (BoldFlaxTracker) `7q1H…QY2U`	1.467	`2H6kew…qENPyd`
2026-10-18 14:43:13 UTC	co-trade buy 7kxT…pump	AlibabaFN member (iiixo) `8Cnr…hEqp`	1.467	`52qunv…ALuHkT`
2026-10-18 14:43:43 UTC	co-trade buy 7kxT…pump	AlibabaFN member (iiixo) `8Cnr…hEqp`	1.222	`4GY86e…wp4EkE`
2026-10-18 14:43:43 UTC	co-trade buy 7kxT…pump	AlibabaFN member (BoldFlaxTracker) `7q1H…QY2U`	1.222	`GRv279…aYT1Pi`
2026-10-18 14:43:56 UTC	co-trade buy 7kxT…pump	woofnf member (makupnl / @makupnl) `2oYN…3zBa`	1.758	`4QV5TE…CsbLFf`
2026-10-18 14:44:19 UTC	co-trade sell 7kxT…pump	AlibabaFN member (iiixo) `8Cnr…hEqp`	1.222	`5HScnc…o6vZww`
2026-10-18 14:44:19 UTC	co-trade sell 7kxT…pump	AlibabaFN member (BoldFlaxTracker) `7q1H…QY2U`	1.132	`4s3WMT…fRM6Ym`
2026-10-18 14:44:25 UTC	co-trade buy 7kxT…pump	RichForeverr member (IzCryptoG / @IzCryptoG) `DsT2…g3jZ`	1.956	`LYpHpH…ZFz5ua`
2026-10-18 14:44:28 UTC	co-trade buy 7kxT…pump	RichForeverr member (IzCryptoG / @IzCryptoG) `DsT2…g3jZ`	1.956	`4GHMQM…UCxRdJ`
2026-10-18 14:45:18 UTC	co-trade sell 7kxT…pump	woofnf member (makupnl / @makupnl) `2oYN…3zBa`	1.722	`4ipEUt…eVrRiK`
2026-10-19 19:02:56 UTC	co-trade buy Ht92…KE7h	AlibabaFN member (Mang000) `mang…6b6o`	1.03	`2T3q1K…BEZJSh`
2026-10-19 19:02:57 UTC	co-trade buy Ht92…KE7h	AlibabaFN member (Mang000) `mang…6b6o`	0.783	`4FJ3r9…pD9mKV`
2026-10-19 19:03:01 UTC	co-trade buy Ht92…KE7h	BaguetteFNF member (korean_bags) `6KR7…NeGT`	0.976	`2fWp5L…9jd3fj`
2026-10-19 19:03:03 UTC	co-trade buy Ht92…KE7h	BaguetteFNF member (korean_bags) `6KR7…NeGT`	0.098	`31x26Q…fEkATK`
2026-10-19 19:03:05 UTC	co-trade sell Ht92…KE7h	AlibabaFN member (Mang000) `mang…6b6o`	0.434	`45DwZf…WU9jqq`
2026-10-19 19:03:05 UTC	co-trade sell Ht92…KE7h	BaguetteFNF member (korean_bags) `6KR7…NeGT`	0.909	`5k5UKD…beZcjD`
2026-10-22 13:03:38 UTC	co-trade buy 9avk…trMy	AlibabaFN member (Joseppi / @Joseppifn) `8Y3s…1oN6`	2.444	`nsZDGr…jMQQdJ`
2026-10-22 13:04:05 UTC	co-trade buy 9avk…trMy	AlibabaFN member (Mang000) `mang…6b6o`	0.973	`CzEiMC…Gh9qsQ`
2026-10-22 13:04:26 UTC	co-trade buy 9avk…trMy	RichForeverr member (IzCryptoG / @IzCryptoG) `DsT2…g3jZ`	0.978	`3Hax2C…an2MZW`
2026-10-22 13:04:28 UTC	co-trade buy 9avk…trMy	RichForeverr member (IzCryptoG / @IzCryptoG) `DsT2…g3jZ`	0.978	`5sZCEg…ipqN1C`
2026-10-22 13:04:37 UTC	co-trade buy 9avk…trMy	RichForeverr member (IzCryptoG / @IzCryptoG) `DsT2…g3jZ`	1.956	`2giRjB…RzTTeQ`
2026-10-22 20:14:06 UTC	co-trade buy 4dSz…7oya	AlibabaFN member (iiixo) `8Cnr…hEqp`	1.222	`4BLGaK…ALQdRY`
2026-10-22 20:14:06 UTC	co-trade buy 4dSz…7oya	AlibabaFN member (BoldFlaxTracker) `7q1H…QY2U`	1.222	`42Dwm4…TJHe4L`
2026-10-22 20:14:08 UTC	co-trade sell 4dSz…7oya	AlibabaFN member (BoldFlaxTracker) `7q1H…QY2U`	0.174	`5hcD73…HncLGn`
2026-10-22 20:14:08 UTC	co-trade sell 4dSz…7oya	AlibabaFN member (iiixo) `8Cnr…hEqp`	0.181	`5wVQ6q…bivg7L`
2026-10-22 20:14:11 UTC	co-trade sell 4dSz…7oya	AlibabaFN member (BoldFlaxTracker) `7q1H…QY2U`	0.158	`34m6VV…JbTeJe`
2026-10-22 20:14:11 UTC	co-trade sell 4dSz…7oya	AlibabaFN member (iiixo) `8Cnr…hEqp`	0.164	`2ud5aw…qjCXeM`
2026-10-22 20:14:13 UTC	co-trade sell 4dSz…7oya	AlibabaFN member (BoldFlaxTracker) `7q1H…QY2U`	0.12	`4Z3WQA…pa2pDN`
2026-10-22 20:14:13 UTC	co-trade sell 4dSz…7oya	AlibabaFN member (iiixo) `8Cnr…hEqp`	0.124	`F4g1Ga…FVoqZS`
2026-10-22 20:14:15 UTC	co-trade sell 4dSz…7oya	AlibabaFN member (iiixo) `8Cnr…hEqp`	0.34	`2tJyhC…TQFcQE`
2026-10-22 20:14:15 UTC	co-trade sell 4dSz…7oya	AlibabaFN member (BoldFlaxTracker) `7q1H…QY2U`	0.324	`4oLxUr…4pDcje`
2026-10-22 20:14:17 UTC	co-trade sell 4dSz…7oya	AlibabaFN member (iiixo) `8Cnr…hEqp`	0.236	`3qpUrw…HAvWnd`
2026-10-22 20:14:17 UTC	co-trade sell 4dSz…7oya	AlibabaFN member (BoldFlaxTracker) `7q1H…QY2U`	0.225	`3BetTW…7u5Xje`
2026-10-22 20:14:19 UTC	co-trade sell 4dSz…7oya	AlibabaFN member (BoldFlaxTracker) `7q1H…QY2U`	1.024	`4Kaws7…4eyi2K`
2026-10-22 20:14:19 UTC	co-trade sell 4dSz…7oya	AlibabaFN member (iiixo) `8Cnr…hEqp`	1.04	`5puEwm…jygXc4`
2026-10-22 20:14:20 UTC	co-trade buy 4dSz…7oya	RichForeverr member (IzCryptoG / @IzCryptoG) `DsT2…g3jZ`	0.489	`3rNDHD…ju8UYQ`
2026-10-22 20:14:49 UTC	co-trade sell 4dSz…7oya	RichForeverr member (IzCryptoG / @IzCryptoG) `DsT2…g3jZ`	0.327	`3Fs7Qh…ggFRys`
2026-10-23 17:44:01 UTC	co-trade buy 3JPV…pump	BaguetteFNF member (korean_bags) `6KR7…NeGT`	2.933	`AuXpXq…UE9qbf`
2026-10-23 17:44:40 UTC	co-trade buy 3JPV…pump	AlibabaFN member (BoldFlaxTracker) `7q1H…QY2U`	2.444	`4cXXvU…nAd7co`
2026-10-23 17:44:40 UTC	co-trade buy 3JPV…pump	AlibabaFN member (iiixo) `8Cnr…hEqp`	2.444	`5XpYST…NnhELo`
2026-10-23 17:45:24 UTC	co-trade buy 3JPV…pump	BaguetteFNF member (korean_bags) `6KR7…NeGT`	0.205	`4i4UaP…u9k85o`
2026-10-23 17:45:24 UTC	co-trade buy 3JPV…pump	BaguetteFNF member (korean_bags) `6KR7…NeGT`	0.205	`2tRMHq…txXqzZ`
2026-10-23 17:45:24 UTC	co-trade buy 3JPV…pump	AlibabaFN member (iiixo) `8Cnr…hEqp`	2.444	`KTxcqH…Apw2fF`
2026-10-23 17:45:24 UTC	co-trade buy 3JPV…pump	AlibabaFN member (BoldFlaxTracker) `7q1H…QY2U`	2.444	`3Ara9K…MY7bCX`
2026-10-23 17:46:07 UTC	co-trade buy 3JPV…pump	AlibabaFN member (iiixo) `8Cnr…hEqp`	1.222	`5atr8S…xMkT5a`
2026-10-23 17:46:07 UTC	co-trade buy 3JPV…pump	AlibabaFN member (BoldFlaxTracker) `7q1H…QY2U`	1.222	`35w49z…V5C6Fx`
2026-10-23 17:46:18 UTC	co-trade sell 3JPV…pump	BaguetteFNF member (korean_bags) `6KR7…NeGT`	4.035	`4GCPiC…JRQii7`
2026-10-23 17:46:23 UTC	co-trade sell 3JPV…pump	AlibabaFN member (BoldFlaxTracker) `7q1H…QY2U`	0.444	`5i1RQa…uFivN7`
2026-10-23 17:46:23 UTC	co-trade sell 3JPV…pump	AlibabaFN member (iiixo) `8Cnr…hEqp`	0.461	`2KFNSg…xJMjTt`
2026-10-23 17:46:26 UTC	co-trade sell 3JPV…pump	AlibabaFN member (iiixo) `8Cnr…hEqp`	0.435	`5xW8mL…AarERf`
2026-10-23 17:46:26 UTC	co-trade sell 3JPV…pump	AlibabaFN member (BoldFlaxTracker) `7q1H…QY2U`	0.41	`5bfxHE…p8oMzF`
2026-10-23 17:46:31 UTC	co-trade sell 3JPV…pump	AlibabaFN member (BoldFlaxTracker) `7q1H…QY2U`	0.378	`5HqZuh…3zU7vn`
2026-10-23 17:46:31 UTC	co-trade sell 3JPV…pump	AlibabaFN member (iiixo) `8Cnr…hEqp`	0.393	`4N5MDi…oyRCb1`
2026-10-23 17:46:38 UTC	co-trade sell 3JPV…pump	AlibabaFN member (iiixo) `8Cnr…hEqp`	0.362	`2n4k7q…ArkZSw`
2026-10-23 17:46:38 UTC	co-trade sell 3JPV…pump	AlibabaFN member (BoldFlaxTracker) `7q1H…QY2U`	0.343	`3dShuC…vuwfvb`
2026-10-23 17:46:41 UTC	co-trade sell 3JPV…pump	AlibabaFN member (BoldFlaxTracker) `7q1H…QY2U`	0.316	`jGEP23…QPgzhc`
2026-10-23 17:46:41 UTC	co-trade sell 3JPV…pump	AlibabaFN member (iiixo) `8Cnr…hEqp`	0.329	`22AeGU…CjaNq6`
2026-10-23 17:46:46 UTC	co-trade sell 3JPV…pump	AlibabaFN member (iiixo) `8Cnr…hEqp`	0.33	`3X5Qdh…wMuAwa`
2026-10-23 17:46:46 UTC	co-trade sell 3JPV…pump	AlibabaFN member (BoldFlaxTracker) `7q1H…QY2U`	0.313	`Je57FW…QLtR9M`
2026-10-23 17:46:50 UTC	co-trade sell 3JPV…pump	AlibabaFN member (BoldFlaxTracker) `7q1H…QY2U`	0.564	`4SzGKz…fs1HS2`
2026-10-23 17:46:50 UTC	co-trade sell 3JPV…pump	AlibabaFN member (iiixo) `8Cnr…hEqp`	0.585	`kHdd3n…zpXydz`
2026-10-23 17:46:57 UTC	co-trade sell 3JPV…pump	AlibabaFN member (BoldFlaxTracker) `7q1H…QY2U`	0.458	`2k1JoF…WpER6o`
2026-10-23 17:46:57 UTC	co-trade sell 3JPV…pump	AlibabaFN member (iiixo) `8Cnr…hEqp`	0.476	`rhkJVC…63jPwg`
2026-10-23 19:13:08 UTC	co-trade sell 2TKD…pump	AlibabaFN member (BoldFlaxTracker) `7q1H…QY2U`	0.824	`7jKUCA…N1eDc3`
2026-10-23 19:13:09 UTC	co-trade sell 2TKD…pump	AlibabaFN member (BoldFlaxTracker) `7q1H…QY2U`	0.779	`oWWokY…bkR46F`
2026-10-23 19:13:12 UTC	co-trade sell 2TKD…pump	AlibabaFN member (BoldFlaxTracker) `7q1H…QY2U`	0.741	`FhCzWR…PsHeVX`
2026-10-23 19:13:30 UTC	co-trade sell 2TKD…pump	woofnf member (1017kyro / @kyro10k) `B9kJ…NcyC`	14.831	`Zw7AEc…LaLyDA`
2026-10-23 19:13:34 UTC	co-trade sell 2TKD…pump	woofnf member (1017kyro / @kyro10k) `B9kJ…NcyC`	14.86	`3ZKndH…ehjvWC`
2026-10-23 19:13:38 UTC	co-trade sell 2TKD…pump	AlibabaFN member (BoldFlaxTracker) `7q1H…QY2U`	0.764	`5sAPhM…pp89Z1`
2026-10-23 19:14:11 UTC	co-trade sell 2TKD…pump	woofnf member (1017kyro / @kyro10k) `B9kJ…NcyC`	9.753	`5UHZV5…wBEwfj`
2026-10-23 19:14:15 UTC	co-trade sell 2TKD…pump	woofnf member (1017kyro / @kyro10k) `B9kJ…NcyC`	9.88	`4HVr6b…sV5bKK`
2026-10-23 19:14:57 UTC	co-trade sell 2TKD…pump	woofnf member (1017kyro / @kyro10k) `B9kJ…NcyC`	13.094	`tDhAnh…MHYD9w`
2026-10-23 19:15:01 UTC	co-trade sell 2TKD…pump	AlibabaFN member (BoldFlaxTracker) `7q1H…QY2U`	0.67	`5swEeN…u8eBS1`
2026-10-23 19:15:06 UTC	co-trade sell 2TKD…pump	AlibabaFN member (BoldFlaxTracker) `7q1H…QY2U`	0.638	`4SkxC2…wZPnEP`
2026-10-23 19:15:06 UTC	co-trade sell 2TKD…pump	AlibabaFN member (iiixo) `8Cnr…hEqp`	0.642	`4ZKYZ3…Y3e1Kt`
2026-10-23 19:15:06 UTC	co-trade sell 2TKD…pump	woofnf member (1017kyro / @kyro10k) `B9kJ…NcyC`	12.852	`4Zhk2P…B2q1SF`
2026-10-23 19:15:16 UTC	co-trade sell 2TKD…pump	woofnf member (1017kyro / @kyro10k) `B9kJ…NcyC`	13.029	`4gzn2q…5iQGv4`
2026-10-23 19:15:20 UTC	co-trade sell 2TKD…pump	AlibabaFN member (BoldFlaxTracker) `7q1H…QY2U`	0.634	`34PwWA…fe29kq`
2026-10-23 19:15:20 UTC	co-trade sell 2TKD…pump	AlibabaFN member (iiixo) `8Cnr…hEqp`	0.638	`5gu82n…eG3fyT`
2026-10-23 19:20:31 UTC	co-trade sell 2TKD…pump	AlibabaFN member (BoldFlaxTracker) `7q1H…QY2U`	1.144	`595NR8…ZxgyMQ`
2026-10-23 19:20:31 UTC	co-trade sell 2TKD…pump	AlibabaFN member (iiixo) `8Cnr…hEqp`	1.144	`L2rEEa…CZrciF`
2026-10-23 19:20:38 UTC	co-trade sell 2TKD…pump	AlibabaFN member (BoldFlaxTracker) `7q1H…QY2U`	1.028	`4Y6fKZ…tT6efq`
2026-10-23 19:20:38 UTC	co-trade sell 2TKD…pump	AlibabaFN member (iiixo) `8Cnr…hEqp`	1.035	`2ous7X…eHwrdt`
2026-10-23 19:21:09 UTC	co-trade sell 2TKD…pump	RichForeverr member (deezy0805 / @deezy0805) `EvRR…5zRh`	1.216	`63rrZK…XVothb`
2026-10-23 19:21:16 UTC	co-trade sell 2TKD…pump	AlibabaFN member (BoldFlaxTracker) `7q1H…QY2U`	0.974	`fbjhCm…QWtSHx`
2026-10-23 19:21:16 UTC	co-trade sell 2TKD…pump	AlibabaFN member (iiixo) `8Cnr…hEqp`	0.98	`5LKnun…QxWezK`
2026-10-23 19:21:18 UTC	co-trade sell 2TKD…pump	AlibabaFN member (BoldFlaxTracker) `7q1H…QY2U`	0.84	`3wdfU5…YrEhfS`
2026-10-23 19:21:18 UTC	co-trade sell 2TKD…pump	AlibabaFN member (iiixo) `8Cnr…hEqp`	0.845	`RFCXBg…8fPNuT`
2026-10-23 19:21:41 UTC	co-trade sell 2TKD…pump	AlibabaFN member (BoldFlaxTracker) `7q1H…QY2U`	0.802	`4jWZA4…kJWYqR`
2026-10-23 19:21:41 UTC	co-trade sell 2TKD…pump	AlibabaFN member (iiixo) `8Cnr…hEqp`	0.802	`4v6fMd…5SbjdK`
2026-10-23 19:21:49 UTC	co-trade sell 2TKD…pump	AlibabaFN member (BoldFlaxTracker) `7q1H…QY2U`	0.756	`5YxsZT…eRpdcF`
2026-10-23 19:21:49 UTC	co-trade sell 2TKD…pump	AlibabaFN member (iiixo) `8Cnr…hEqp`	0.76	`MUEiJv…6Xkr1n`
2026-10-23 19:22:29 UTC	co-trade sell 2TKD…pump	RichForeverr member (deezy0805 / @deezy0805) `EvRR…5zRh`	1.208	`6nRcYK…auLjQK`
2026-10-23 19:23:08 UTC	co-trade sell 2TKD…pump	AlibabaFN member (BoldFlaxTracker) `7q1H…QY2U`	0.654	`FxZtZZ…6GpnjG`
2026-10-23 19:23:08 UTC	co-trade sell 2TKD…pump	AlibabaFN member (iiixo) `8Cnr…hEqp`	0.657	`7JEwV2…XPFSuk`
2026-10-23 19:24:56 UTC	co-trade sell 2TKD…pump	AlibabaFN member (BoldFlaxTracker) `7q1H…QY2U`	0.836	`2B51xg…FdisXA`
2026-10-23 19:24:56 UTC	co-trade sell 2TKD…pump	AlibabaFN member (iiixo) `8Cnr…hEqp`	0.841	`5j88pP…umGvm9`
2026-10-23 19:25:08 UTC	co-trade sell 2TKD…pump	AlibabaFN member (BoldFlaxTracker) `7q1H…QY2U`	0.695	`5qJeEk…4oFBc1`
2026-10-23 19:25:08 UTC	co-trade sell 2TKD…pump	AlibabaFN member (iiixo) `8Cnr…hEqp`	0.699	`2QH6MF…evsLtF`
2026-10-23 19:25:16 UTC	co-trade sell 2TKD…pump	AlibabaFN member (BoldFlaxTracker) `7q1H…QY2U`	2.779	`3ugcpU…c6FAbq`
2026-10-23 19:25:16 UTC	co-trade sell 2TKD…pump	AlibabaFN member (iiixo) `8Cnr…hEqp`	2.812	`49yoKd…L4xxYT`
2026-10-23 19:25:31 UTC	co-trade sell 2TKD…pump	RichForeverr member (deezy0805 / @deezy0805) `EvRR…5zRh`	1.196	`5NHW6k…jq2iDe`

Trade totals by wallet (transactions in this pack, SOL, before fees)

wallet	role	n buys	n sells	bought sol	sold sol
`B9kJ…NcyC`	woofnf member (1017kyro / @kyro10k)	0	7	0.0	88.3
`7q1H…QY2U`	AlibabaFN member (BoldFlaxTracker)	6	32	10.022	21.942
`8Cnr…hEqp`	AlibabaFN member (iiixo)	6	27	10.022	18.534
`6KR7…NeGT`	BaguetteFNF member (korean_bags)	5	2	4.417	4.944
`DsT2…g3jZ`	RichForeverr member (IzCryptoG / @IzCryptoG)	6	1	8.311	0.327
`EvRR…5zRh`	RichForeverr member (deezy0805 / @deezy0805)	0	3	0.0	3.62
`2oYN…3zBa`	woofnf member (makupnl / @makupnl)	1	1	1.758	1.722
`mang…6b6o`	AlibabaFN member (Mang000)	3	1	2.786	0.434
`8Y3s…1oN6`	AlibabaFN member (Joseppi / @Joseppifn)	1	0	2.444	0.0

Supporting transactions

102 shown of 102. Every row can be checked on Solscan or any Solana node.

Time (UTC)	Slot	Wallet	Role	Side	SOL	Tokens	Signature
2026-10-18 14:43:13 UTC	458472183	`7q1H…QY2U`	AlibabaFN member (BoldFlaxTracker)	buy	1.4667	12576999091930	`2H6kewLbSJve…sJkdjdqENPyd`
2026-10-18 14:43:13 UTC	458472183	`8Cnr…hEqp`	AlibabaFN member (iiixo)	buy	1.4667	11995766764438	`52qunvagH1og…f2wVmMALuHkT`
2026-10-18 14:43:43 UTC	458472319	`8Cnr…hEqp`	AlibabaFN member (iiixo)	buy	1.2222	9946831364309	`4GY86euZGC7n…hR48Rvwp4EkE`
2026-10-18 14:43:43 UTC	458472319	`7q1H…QY2U`	AlibabaFN member (BoldFlaxTracker)	buy	1.2222	9571190481565	`GRv279w2DkwW…fJCv3naYT1Pi`
2026-10-18 14:43:56 UTC	458472380	`2oYN…3zBa`	woofnf member (makupnl / @makupnl)	buy	1.7577	8413194830267	`4QV5TEbXdyqS…yEBonACsbLFf`
2026-10-18 14:44:19 UTC	458472487	`8Cnr…hEqp`	AlibabaFN member (iiixo)	sell	1.2219	9946831364309	`5HScncvjo3vd…ed4cw8o6vZww`
2026-10-18 14:44:19 UTC	458472487	`7q1H…QY2U`	AlibabaFN member (BoldFlaxTracker)	sell	1.1322	9571190481565	`4s3WMTZgAeRi…dzowzNfRM6Ym`
2026-10-18 14:44:25 UTC	458472516	`DsT2…g3jZ`	RichForeverr member (IzCryptoG / @IzCryptoG)	buy	1.9556	12518602948815	`LYpHpHGzafTJ…FtHDwkZFz5ua`
2026-10-18 14:44:28 UTC	458472528	`DsT2…g3jZ`	RichForeverr member (IzCryptoG / @IzCryptoG)	buy	1.9556	9339863642668	`4GHMQM4JYrNX…QS9r5rUCxRdJ`
2026-10-18 14:45:18 UTC	458472755	`2oYN…3zBa`	woofnf member (makupnl / @makupnl)	sell	1.7221	8413194830267	`4ipEUtdJQEPv…eXXvrAeVrRiK`
2026-10-19 19:02:56 UTC	458942291	`mang…6b6o`	AlibabaFN member (Mang000)	buy	1.0298	13779359756551	`2T3q1KPXuURi…t5abuLBEZJSh`
2026-10-19 19:02:57 UTC	458942295	`mang…6b6o`	AlibabaFN member (Mang000)	buy	0.7832	11773763958809	`4FJ3r9qF2uba…ButtA8pD9mKV`
2026-10-19 19:03:01 UTC	458942314	`6KR7…NeGT`	BaguetteFNF member (korean_bags)	buy	0.9759	11838452969338	`2fWp5LEnunw1…5NG4Ez9jd3fj`
2026-10-19 19:03:03 UTC	458942321	`6KR7…NeGT`	BaguetteFNF member (korean_bags)	buy	0.0976	1259434563858	`31x26QV5Whn8…ZQcnJZfEkATK`
2026-10-19 19:03:05 UTC	458942330	`mang…6b6o`	AlibabaFN member (Mang000)	sell	0.4339	6388280928840	`45DwZfwdhCUf…E5T86jWU9jqq`
2026-10-19 19:03:05 UTC	458942333	`6KR7…NeGT`	BaguetteFNF member (korean_bags)	sell	0.9089	13097887533196	`5k5UKDuMcDnm…5Xkbw9beZcjD`
2026-10-22 13:03:38 UTC	460045300	`8Y3s…1oN6`	AlibabaFN member (Joseppi / @Joseppifn)	buy	2.4444	16627575900696	`nsZDGrpwkKAx…UkHSehjMQQdJ`
2026-10-22 13:04:05 UTC	460045427	`mang…6b6o`	AlibabaFN member (Mang000)	buy	0.9729	5748407434623	`CzEiMCPdJqKq…PHKLnAGh9qsQ`
2026-10-22 13:04:26 UTC	460045527	`DsT2…g3jZ`	RichForeverr member (IzCryptoG / @IzCryptoG)	buy	0.9778	8753391552021	`3Hax2CgQBqpA…nmMVzUan2MZW`
2026-10-22 13:04:28 UTC	460045537	`DsT2…g3jZ`	RichForeverr member (IzCryptoG / @IzCryptoG)	buy	0.9778	7269697534890	`5sZCEgFnbZjN…rftjQbipqN1C`
2026-10-22 13:04:37 UTC	460045579	`DsT2…g3jZ`	RichForeverr member (IzCryptoG / @IzCryptoG)	buy	1.9556	8870777322990	`2giRjBodrFyP…oEirV6RzTTeQ`
2026-10-22 20:14:06 UTC	460166952	`8Cnr…hEqp`	AlibabaFN member (iiixo)	buy	1.2222	11702772523891	`4BLGaKN4Qxob…CZvHDmALQdRY`
2026-10-22 20:14:06 UTC	460166952	`7q1H…QY2U`	AlibabaFN member (BoldFlaxTracker)	buy	1.2222	11224544566609	`42Dwm47SHjRE…kUp3EkTJHe4L`
2026-10-22 20:14:08 UTC	460166960	`7q1H…QY2U`	AlibabaFN member (BoldFlaxTracker)	sell	0.1744	1122454456660	`5hcD738nhj4M…cFxTzVHncLGn`
2026-10-22 20:14:08 UTC	460166960	`8Cnr…hEqp`	AlibabaFN member (iiixo)	sell	0.181	1170277252389	`5wVQ6qiYteHf…CGr3Sfbivg7L`
2026-10-22 20:14:11 UTC	460166974	`7q1H…QY2U`	AlibabaFN member (BoldFlaxTracker)	sell	0.1582	1010209010994	`34m6VVnkpqyr…xixVwHJbTeJe`
2026-10-22 20:14:11 UTC	460166974	`8Cnr…hEqp`	AlibabaFN member (iiixo)	sell	0.1642	1053249527150	`2ud5awiyJ6tZ…RPdL3RqjCXeM`
2026-10-22 20:14:13 UTC	460166982	`7q1H…QY2U`	AlibabaFN member (BoldFlaxTracker)	sell	0.1196	909188109895	`4Z3WQAWi5qBm…fWGZmMpa2pDN`
2026-10-22 20:14:13 UTC	460166982	`8Cnr…hEqp`	AlibabaFN member (iiixo)	sell	0.1242	947924574435	`F4g1GaW2rVUw…Hu3YPJFVoqZS`
2026-10-22 20:14:15 UTC	460166993	`8Cnr…hEqp`	AlibabaFN member (iiixo)	sell	0.3402	1706264233983	`2tJyhCYEQhxm…FJGa9RTQFcQE`
2026-10-22 20:14:15 UTC	460166993	`7q1H…QY2U`	AlibabaFN member (BoldFlaxTracker)	sell	0.3236	1636538597812	`4oLxUruKY53M…33NZea4pDcje`
2026-10-22 20:14:17 UTC	460167005	`8Cnr…hEqp`	AlibabaFN member (iiixo)	sell	0.236	1365011387186	`3qpUrwAekgtr…KREZ2nHAvWnd`
2026-10-22 20:14:17 UTC	460167005	`7q1H…QY2U`	AlibabaFN member (BoldFlaxTracker)	sell	0.225	1309230878249	`3BetTWqGuaUn…boToLu7u5Xje`
2026-10-22 20:14:19 UTC	460167012	`7q1H…QY2U`	AlibabaFN member (BoldFlaxTracker)	sell	1.0241	5236923512999	`4Kaws7rxz8jG…FWWGLT4eyi2K`
2026-10-22 20:14:19 UTC	460167012	`8Cnr…hEqp`	AlibabaFN member (iiixo)	sell	1.0402	5460045548748	`5puEwmKGbrg5…vpdiNojygXc4`
2026-10-22 20:14:20 UTC	460167016	`DsT2…g3jZ`	RichForeverr member (IzCryptoG / @IzCryptoG)	buy	0.4889	3005762968716	`3rNDHDMfY7dw…dvNTdKju8UYQ`
2026-10-22 20:14:49 UTC	460167149	`DsT2…g3jZ`	RichForeverr member (IzCryptoG / @IzCryptoG)	sell	0.3265	3005762968716	`3Fs7QhjQWsAR…c7bPXLggFRys`
2026-10-23 17:44:01 UTC	460532497	`6KR7…NeGT`	BaguetteFNF member (korean_bags)	buy	2.9328	14699320941322	`AuXpXq56pReT…Ekxrv9UE9qbf`
2026-10-23 17:44:40 UTC	460532679	`7q1H…QY2U`	AlibabaFN member (BoldFlaxTracker)	buy	2.4444	10987216267817	`4cXXvUHnaPac…9boTLanAd7co`
2026-10-23 17:44:40 UTC	460532679	`8Cnr…hEqp`	AlibabaFN member (iiixo)	buy	2.4444	10378903414138	`5XpYSTVpQJue…X2EZtVNnhELo`
2026-10-23 17:45:24 UTC	460532885	`6KR7…NeGT`	BaguetteFNF member (korean_bags)	buy	0.2053	881817153046	`4i4UaPyD8y5y…Rj4Bszu9k85o`
2026-10-23 17:45:24 UTC	460532886	`6KR7…NeGT`	BaguetteFNF member (korean_bags)	buy	0.2053	869442368519	`2tRMHq7jHVFh…SdpJ72txXqzZ`
2026-10-23 17:45:24 UTC	460532883	`8Cnr…hEqp`	AlibabaFN member (iiixo)	buy	2.4444	10856134651231	`KTxcqHZfFqaR…4iw4H6Apw2fF`
2026-10-23 17:45:24 UTC	460532883	`7q1H…QY2U`	AlibabaFN member (BoldFlaxTracker)	buy	2.4444	10258526182266	`3Ara9KvoE8JZ…vcEx2YMY7bCX`
2026-10-23 17:46:07 UTC	460533085	`8Cnr…hEqp`	AlibabaFN member (iiixo)	buy	1.2222	5507122848946	`5atr8SJxZz9d…AHpXiPxMkT5a`
2026-10-23 17:46:07 UTC	460533085	`7q1H…QY2U`	AlibabaFN member (BoldFlaxTracker)	buy	1.2222	5351238935106	`35w49zBi3YAB…91TzTwV5C6Fx`
2026-10-23 17:46:18 UTC	460533139	`6KR7…NeGT`	BaguetteFNF member (korean_bags)	sell	4.0346	16450580462887	`4GCPiCmZXdv4…wDuLKJJRQii7`
2026-10-23 17:46:23 UTC	460533164	`7q1H…QY2U`	AlibabaFN member (BoldFlaxTracker)	sell	0.4438	1560976511737	`5i1RQaG632fw…8ehpo1uFivN7`
2026-10-23 17:46:23 UTC	460533164	`8Cnr…hEqp`	AlibabaFN member (iiixo)	sell	0.4608	1636325750017	`2KFNSgWLkv2c…23PH3TxJMjTt`
2026-10-23 17:46:26 UTC	460533177	`8Cnr…hEqp`	AlibabaFN member (iiixo)	sell	0.4354	1472693175016	`5xW8mLHczqSJ…Mb7rKeAarERf`
2026-10-23 17:46:26 UTC	460533178	`7q1H…QY2U`	AlibabaFN member (BoldFlaxTracker)	sell	0.41	1404878860563	`5bfxHE92YbYG…L9shfap8oMzF`
2026-10-23 17:46:31 UTC	460533199	`7q1H…QY2U`	AlibabaFN member (BoldFlaxTracker)	sell	0.3778	1264390974507	`5HqZuhP82JVV…i8qXcj3zU7vn`
2026-10-23 17:46:31 UTC	460533199	`8Cnr…hEqp`	AlibabaFN member (iiixo)	sell	0.3929	1325423857514	`4N5MDiFk5PU7…rFXiNioyRCb1`
2026-10-23 17:46:38 UTC	460533235	`8Cnr…hEqp`	AlibabaFN member (iiixo)	sell	0.3623	1192881471763	`2n4k7qy1tbDc…PwUpdrArkZSw`
2026-10-23 17:46:38 UTC	460533235	`7q1H…QY2U`	AlibabaFN member (BoldFlaxTracker)	sell	0.3432	1137951877056	`3dShuCNhzbM2…mu3KxWvuwfvb`
2026-10-23 17:46:41 UTC	460533249	`7q1H…QY2U`	AlibabaFN member (BoldFlaxTracker)	sell	0.3157	1024156689350	`jGEP23uocJio…Zsqf4sQPgzhc`
2026-10-23 17:46:41 UTC	460533249	`8Cnr…hEqp`	AlibabaFN member (iiixo)	sell	0.3288	1073593324586	`22AeGU8Hzrir…jyEkrhCjaNq6`
2026-10-23 17:46:46 UTC	460533270	`8Cnr…hEqp`	AlibabaFN member (iiixo)	sell	0.3303	966233992128	`3X5QdhnTM3Zs…XxKZMJwMuAwa`
2026-10-23 17:46:46 UTC	460533270	`7q1H…QY2U`	AlibabaFN member (BoldFlaxTracker)	sell	0.3131	921741020415	`Je57FWiwPcev…hfitwSQLtR9M`
2026-10-23 17:46:50 UTC	460533292	`7q1H…QY2U`	AlibabaFN member (BoldFlaxTracker)	sell	0.5641	1659133836748	`4SzGKzipke2a…2EjBhafs1HS2`
2026-10-23 17:46:50 UTC	460533292	`8Cnr…hEqp`	AlibabaFN member (iiixo)	sell	0.5848	1739221185830	`kHdd3nWxS5xK…sGCuvhzpXydz`
2026-10-23 17:46:57 UTC	460533322	`7q1H…QY2U`	AlibabaFN member (BoldFlaxTracker)	sell	0.4582	1327307069399	`2k1JoFckjZLa…oUQvR2WpER6o`
2026-10-23 17:46:57 UTC	460533322	`8Cnr…hEqp`	AlibabaFN member (iiixo)	sell	0.4761	1391376948664	`rhkJVCAApATf…ssoxfg63jPwg`
2026-10-23 19:13:08 UTC	460557708	`7q1H…QY2U`	AlibabaFN member (BoldFlaxTracker)	sell	0.8237	61936836687	`7jKUCAtEZq9E…BJsovqN1eDc3`
2026-10-23 19:13:09 UTC	460557717	`7q1H…QY2U`	AlibabaFN member (BoldFlaxTracker)	sell	0.7794	58839994852	`oWWokYJRjmm7…69rwMgbkR46F`
2026-10-23 19:13:12 UTC	460557729	`7q1H…QY2U`	AlibabaFN member (BoldFlaxTracker)	sell	0.7407	55897995110	`FhCzWRfj7mYh…pYQ423PsHeVX`
2026-10-23 19:13:30 UTC	460557816	`B9kJ…NcyC`	woofnf member (1017kyro / @kyro10k)	sell	14.8314	1091711727163	`Zw7AEcq6P41Z…nfKxMTLaLyDA`
2026-10-23 19:13:34 UTC	460557832	`B9kJ…NcyC`	woofnf member (1017kyro / @kyro10k)	sell	14.8604	1126560179529	`3ZKndHELmPi8…JqTis4ehjvWC`
2026-10-23 19:13:38 UTC	460557853	`7q1H…QY2U`	AlibabaFN member (BoldFlaxTracker)	sell	0.7638	53103095354	`5sAPhM9AE7p2…sfG5zQpp89Z1`
2026-10-23 19:14:11 UTC	460558008	`B9kJ…NcyC`	woofnf member (1017kyro / @kyro10k)	sell	9.7525	744797199368	`5UHZV5ZHCTex…PeyeELwBEwfj`
2026-10-23 19:14:15 UTC	460558027	`B9kJ…NcyC`	woofnf member (1017kyro / @kyro10k)	sell	9.8801	767367451172	`4HVr6bdcnt6k…tj7QVPsV5bKK`
2026-10-23 19:14:57 UTC	460558223	`B9kJ…NcyC`	woofnf member (1017kyro / @kyro10k)	sell	13.0944	959246610495	`tDhAnh4rik4L…oMmsefMHYD9w`
2026-10-23 19:15:01 UTC	460558241	`7q1H…QY2U`	AlibabaFN member (BoldFlaxTracker)	sell	0.6701	50447940587	`5swEeNnuWdmP…kQ4qQUu8eBS1`
2026-10-23 19:15:06 UTC	460558262	`7q1H…QY2U`	AlibabaFN member (BoldFlaxTracker)	sell	0.6384	47925543557	`4SkxC2M1VS11…Z5GUERwZPnEP`
2026-10-23 19:15:06 UTC	460558262	`8Cnr…hEqp`	AlibabaFN member (iiixo)	sell	0.6419	48073509558	`4ZKYZ3tbKWoN…WgaqRoY3e1Kt`
2026-10-23 19:15:06 UTC	460558261	`B9kJ…NcyC`	woofnf member (1017kyro / @kyro10k)	sell	12.8518	973780650048	`4Zhk2PEEMw7r…9kRb81B2q1SF`
2026-10-23 19:15:16 UTC	460558309	`B9kJ…NcyC`	woofnf member (1017kyro / @kyro10k)	sell	13.029	973780650048	`4gzn2qj22rZa…dXUk3E5iQGv4`
2026-10-23 19:15:20 UTC	460558331	`7q1H…QY2U`	AlibabaFN member (BoldFlaxTracker)	sell	0.6341	45529266379	`34PwWAWdwiiz…kx6vjtfe29kq`
2026-10-23 19:15:20 UTC	460558331	`8Cnr…hEqp`	AlibabaFN member (iiixo)	sell	0.6375	45669834081	`5gu82n1PCv9b…JMEq2ueG3fyT`
2026-10-23 19:20:31 UTC	460559795	`7q1H…QY2U`	AlibabaFN member (BoldFlaxTracker)	sell	1.1444	73962293234	`595NR89WxPcv…Seq6b9ZxgyMQ`
2026-10-23 19:20:31 UTC	460559795	`8Cnr…hEqp`	AlibabaFN member (iiixo)	sell	1.1435	74190645464	`L2rEEaTFBUB9…6cvZhWCZrciF`
2026-10-23 19:20:38 UTC	460559832	`7q1H…QY2U`	AlibabaFN member (BoldFlaxTracker)	sell	1.028	66566063911	`4Y6fKZpxaxH6…kKngiStT6efq`
2026-10-23 19:20:38 UTC	460559832	`8Cnr…hEqp`	AlibabaFN member (iiixo)	sell	1.0348	66771580918	`2ous7XJLGFTL…Z9duzceHwrdt`
2026-10-23 19:21:09 UTC	460559972	`EvRR…5zRh`	RichForeverr member (deezy0805 / @deezy0805)	sell	1.2164	80560284076	`63rrZKvNMv39…ujKgGKXVothb`
2026-10-23 19:21:16 UTC	460560006	`7q1H…QY2U`	AlibabaFN member (BoldFlaxTracker)	sell	0.9743	59909457519	`fbjhCm16c4TM…P66XkRQWtSHx`
2026-10-23 19:21:16 UTC	460560006	`8Cnr…hEqp`	AlibabaFN member (iiixo)	sell	0.9804	60094422826	`5LKnunmLVdB8…BSTCGMQxWezK`
2026-10-23 19:21:18 UTC	460560016	`7q1H…QY2U`	AlibabaFN member (BoldFlaxTracker)	sell	0.8399	53918511768	`3wdfU5q17chZ…Gg8zmnYrEhfS`
2026-10-23 19:21:18 UTC	460560016	`8Cnr…hEqp`	AlibabaFN member (iiixo)	sell	0.8449	54084980543	`RFCXBg6Py4TC…i3CPb98fPNuT`
2026-10-23 19:21:41 UTC	460560128	`7q1H…QY2U`	AlibabaFN member (BoldFlaxTracker)	sell	0.8021	48526660591	`4jWZA4cfrctR…uMRjTSkJWYqR`
2026-10-23 19:21:41 UTC	460560128	`8Cnr…hEqp`	AlibabaFN member (iiixo)	sell	0.8024	48676482489	`4v6fMdQJPuhU…jZH3Uh5SbjdK`
2026-10-23 19:21:49 UTC	460560164	`7q1H…QY2U`	AlibabaFN member (BoldFlaxTracker)	sell	0.7556	43673994532	`5YxsZTdeYr22…QDKPGKeRpdcF`
2026-10-23 19:21:49 UTC	460560164	`8Cnr…hEqp`	AlibabaFN member (iiixo)	sell	0.7598	43808834240	`MUEiJvE38Mmb…a2zTAx6Xkr1n`
2026-10-23 19:22:29 UTC	460560348	`EvRR…5zRh`	RichForeverr member (deezy0805 / @deezy0805)	sell	1.2081	72504255668	`6nRcYK6MHjnr…xGSSgwauLjQK`
2026-10-23 19:23:08 UTC	460560525	`7q1H…QY2U`	AlibabaFN member (BoldFlaxTracker)	sell	0.6537	39306595078	`FxZtZZvaFzeS…JYNELz6GpnjG`
2026-10-23 19:23:08 UTC	460560525	`8Cnr…hEqp`	AlibabaFN member (iiixo)	sell	0.6571	39427950816	`7JEwV2wFVvy7…wZiHWxXPFSuk`
2026-10-23 19:24:56 UTC	460561038	`7q1H…QY2U`	AlibabaFN member (BoldFlaxTracker)	sell	0.8363	50941347222	`2B51xg21hC9U…7BG9PpFdisXA`
2026-10-23 19:24:56 UTC	460561038	`8Cnr…hEqp`	AlibabaFN member (iiixo)	sell	0.8412	51098624258	`5j88pPeH9DGP…NzfpgfumGvm9`
2026-10-23 19:25:08 UTC	460561094	`7q1H…QY2U`	AlibabaFN member (BoldFlaxTracker)	sell	0.6955	40753077778	`5qJeEk17P5oe…nPQXgN4oFBc1`
2026-10-23 19:25:08 UTC	460561094	`8Cnr…hEqp`	AlibabaFN member (iiixo)	sell	0.6992	40878899407	`2QH6MF2ky9UF…yW9VhbevsLtF`
2026-10-23 19:25:16 UTC	460561130	`7q1H…QY2U`	AlibabaFN member (BoldFlaxTracker)	sell	2.7786	163012311112	`3ugcpUYNbRf3…aq8vxHc6FAbq`
2026-10-23 19:25:16 UTC	460561130	`8Cnr…hEqp`	AlibabaFN member (iiixo)	sell	2.812	163515597628	`49yoKd4vpr71…ZtmrCdL4xxYT`
2026-10-23 19:25:31 UTC	460561201	`EvRR…5zRh`	RichForeverr member (deezy0805 / @deezy0805)	sell	1.196	65253830102	`5NHW6kHxapvU…ocyycKjq2iDe`

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.

Integrity

SHA-256 of the full pack: 7feee1e4f505c51f73a15e9a10ce87caea123d0e352d70d2cd434ff2e4c0d6aa
Retrieved/built at: 2026-10-23 23:18:20 UTC
Method: JSON of the pack without the "integrity" field, keys sorted, separators (",", ":"), UTF-8, no ASCII escaping. Verify with the JSON from https://deepcounterfeit.com/v1/squads/case/SQ-50b7104ac3: 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 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.