PONZI6nFZF98Gn6JVYLWx3PdQpcQUjXM4uAh4HeBrqyzYpump
Case file · ante-mortem observation
FLATLINED.
Catastrophic liquidity collapse and whale concentration
Grade Score
33/100
Grade F · FLATLINED
Mkt Cap
$16.1K
+447.0% · 24h
Volume 24h
$24.7K
Holders
17
Liquidity DrainedHeavy Concentration
Field Report
Newborn Token Found Dead on Arrival
In the unforgiving ecosystem of Solana, we observe a specimen that achieved the remarkable feat of dying before truly living—a mere hours-old venture that somehow convinced ninety-five souls to part with their capital. The 447% price swing and vanished liquidity suggest this was less a token launch and more a masterclass in financial illusionism, where the real innovation lay not in utility, but in the speed of evaporation.
Diagnosis
Activity
Modest
$24.7K volume / 24h.
Holders
Extreme cluster
Top 5 hold 100.0% of supply.
Cause
Likely Cause
Catastrophic liquidity collapse and whale concentration
Patient Note
PONZI: A token so honest it wore its intentions in its ticker. It kept no promises because it made none—just instantaneous, spectacular promises to its top 10 holders' bank accounts.
Holders
Top 1
99.3%
Top 5
100.0%
Top 10
100.0%
01AjNz...JTQB99.33%
02584M...zoiv0.49%
038psN...VRtf0.11%
048ow5...JNxw0.03%
05Ho7j...YL6j0.02%
06AsVq...Vp7f0.01%
072dgz...5Unj0.00%
08BLcb...cGhE0.00%
092rbM...sRzA0.00%
10BM9C...jvMNAUTOPSY0.00%BEHAVIORAL COST BREAKDOWN
7.66 SOL
total lost — cohort
Emotional Trading
0.000 SOL0.0%
Mistimed Exits
0.000 SOL0.0%
Position Sizing
0.000 SOL0.0%
Standard Losses
0.000 SOL0.0%
Uncategorized: 7.66 SOL — rugs/nukes, outside behavioral attribution.
Based on 1 holder · scanned 32d ago