Stop losing money to rugs, snipers, and slow execution. Uncover insider wallets, track smart money, and spot token risks before you buy.
Solana | Robinhood
Joined November 2022
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Talentre update Features:
- Customizable AI Suggestions
- Wash Trading Detection
- Insider & Bundle Detection
- Wallet Cluster Analysis
- Exit Liquidity Check
And many more features...
Open in limited access
$MHD linked wallets are dumping into every bounce.
Two clusters still hold a large of supply. They’re unloading through multiple addresses in small clips, with a large position still left to sell.
CA: 0xd39142cF605E31988153718fC6487b4d95389eCA
🧵 A closer look at the solana:4kjruqGHDsSqkMdFfCjV7Vb62HPFhtXyWc2t6JpQzDnz token launch reveals some suspicious activity involving PointFarmCap / $STONK and a coordinated network of FOMO AI bots.
🔎 What stands out:
6 of the top 10 GTA6 wallets appear to have been created around nearly identical dates - a potential sign of coordinated activity.
None of these 6 wallets had executed trades worth more than $200 before GTA6. That kind of trading history raises serious questions about their prior activity.
The account GT4IT3R89, which reportedly dumped $300K in a single candle, appears connected to the same wallet cluster. Interestingly, it had no visible posting history before GTA6.
The suspected FOMO bot network now reportedly controls over 10% of the token supply while pushing AI-generated narratives packed with emojis and hashtags.
⚠️ The takeaway: Watch wallet distribution, coordinated activity, and artificial hype before chasing a pump.
Don't become exit liquidity for someone else's bags. DYOR
CA: 4kjruqGHDsSqkMdFfCjV7Vb62HPFhtXyWc2t6JpQzDnz
Our tool detected an unusual inflow into $Darla and it’s flagged not by wash trading but by real wallets with positive ROI
CA: 7F968EUuLBzUcCzhD6FZpXaTWAybKZDkWFmwoVArcAc
Wallet tracking mapped three linked clusters holding roughly 60% of solana:DMnMwUvo1a9HbSnixbdNaTsoHczJ8cdamUWVRM1Qpump supply
The addresses appear separate, but the cluster links connect them
That concentration could give a small group of wallets significant influence over selling pressure
CA: DMnMwUvo1a9HbSnixbdNaTsoHczJ8cdamUWVRM1Qpump
The $MERIS sell wallet looked small because the dev kept feeding it
It held only the next clip, with a 25.6% cluster behind it
As soon as buyers took one batch, linked wallets sent another
CA: 0x0b7719C5B695FD990f165492ff5Dbb760c89B1a3
Our tool detected an unusual inflow into solana:7S6HGeZs3eNXQunVfiz9tceeuMPuSVLGFJ7BSwBApump and it’s flagged not by wash trading but by real wallets with positive ROI
CA: 7S6HGeZs3eNXQunVfiz9tceeuMPuSVLGFJ7BSwBApump
solana:AfrJ94Z9F93GYpU5uytkr3pgLrwv5XYqMSUUgyyipump push into trending was funded by the wallets waiting to cash out
The 45% cluster recycled funds through hidden addresses to run up the volume
Trending brought fresh buyers straight to the group that had manufactured the activity
CA: 0x8Db8018Fc00485C4A0e2E19C10BD9703Fc505c8f
The $KIMCHI dev is cashing out while the team still controls 75.4% of the coin
Linked wallets are selling the rebounds in small clips
Buyers keep filling their orders, but the team’s main bag is still there
CA: CSocnzcRpgSCr1naKcNTieWZUxb6rABe45j844m7pump
$EMBER biggest buyer was buying from the dev own liquidity
The buying cluster and the LP owner led back to the same controller
Those “whale entries” moved ETH between his wallets and his pool while repricing the tokens he still held
CA: 0x95286bEc1b0943D5A0fad60ac048f0C50EC8CCD0
$ARTEMI has a fresh deployer and a familiar cash out network.
Two intermediary wallets connect its early clusters to the same collection wallet used on three previous launches. The dev changed the launch address but kept the infrastructure that receives the exits.
CA: 7gUDvf45et6627atavR45Md4BjgYqJHMZe9EPqeR9Sya
The seller capping robinhood:0x000050e18ffa3f8f7ad170eb9cef160eb3ed1111 range ran out of tokens before buyers ran out of ETH
For days, one early allocation kept feeding the same range
Once that inventory was absorbed, bids that barely moved the chart started moving it much further
CA: 0x000050E18ffa3F8F7aD170Eb9CeF160eb3Ed1111
$KOLSHI dev hid 39% of supply in a connected wallet cluster
Chat kept celebrating “new whales” while the dev was choosing which of his wallets to sell from next
CA: 0x774b0e022477e83108530A975e9eDF26Cc4301BF
The $SEASON wallet connecting two large holder groups is #675 on the holder list
It holds just 0.005%, yet bridges clusters holding 16.3% combined
A whale only watchlist would miss the address linking them
CA: 0xea0071a8778fA02C12378E88868255E0e0952Be6
How to rug check a pump.fun coin for $0
inspect clusters → check score and creator → review permissions → small entry or skip
› Holder clusters
Map connected wallets and inspect their combined holdings.
One unexplained group holding 15%+ → skip until you understand the connections.
Separate pools and exchange wallets before counting concentration.
› Score + creator wallet
Read the 20+ individual checks behind the score out of 100.
Use 70/100 as a screening cutoff: below it → skip.
Review the creator’s last 24 hours. With 100+ transactions, inspect what actually happened: repeated launches, distributions and heavy selling matter more than the count alone.
› Token permissions
Check mint authority, freeze authority, mutable metadata, transfer fees and the top 10 holders’ share.
Active freeze authority or another unresolved restriction → skip.
A pump.fun coin can pass the mint-authority check while still having concentrated supply or a questionable creator history.
Complete all three steps and recheck before increasing your position.
