Solana Token Intelligence
⚠️ This token has been removed from the live dashboard — Age > 60 minutes — expired. Historical data is preserved below for reference only.
Ponzi

Ponzi

Ponzi44High Risk🔥Hot
Mint:7y9gmcqpwuvN6hFPF9m6j6qU74GLA1urLgrKXEYTpumpSolscan ↗
Discovered 1h 16m agoChain: SolanaUpdated 1:52:01 PM
Price
$0.00
Market Cap
$52.9K
Liquidity
$20.0K
Vol 24h
$344.3K
Holders
20
Buys 24h
4031
Sells 24h
3236
Vol/Liq
17.2×

Token Health Summary

HIGHMomentum: HOT
44
Trust Score /100

Aggregated from 6 on-chain factors. A higher score indicates fewer detected red flags. It does not guarantee safety.

~
Liquidity$20.0K

Moderate — monitor closely

!
LP LockNot locked

Liquidity is not locked — creator can withdraw

✓
Mint AuthorityDisabled

Token supply is fixed

✓
Freeze AuthorityDisabled

Wallets cannot be frozen

!
Holder Concentration76.4% (top 10)

High — top wallets control a large share of supply

~
Volume AuthenticityUncertain

Volume patterns show some unusual signals

✓
RugCheck Risk1/100

Independent risk assessment from RugCheck

?
Smart MoneyNot detected

No tracked wallet activity detected for this token

Data updated 17 minutes agoScanner runs every 5 minutes

Risk Flags (5)

⚠️
Liquidity is not locked

The liquidity provider (LP) tokens are not locked. This means the token creator can remove liquidity from the trading pool at any time. This is a common pattern in rug pulls.

⚠️
High holder concentration — 76.4% (top 10 wallets)

A small number of wallets hold a large share of the total supply. High concentration increases the risk of significant price impact if those wallets sell.

ℹ️
Volume authenticity uncertain

Volume patterns show signals that may indicate wash trading or abnormal activity. The buy/sell ratio or volume-to-liquidity ratio is outside normal ranges.

ℹ️
Very few holders — 20

This token has very few unique holders. Tokens with few holders are more susceptible to price manipulation and may be early-stage or undistributed.

📋
No smart money activity detected

None of the wallets tracked as historically high-performance have been detected for this token. This is informational — most tokens show no smart money activity.

Risk flags are generated from stored on-chain data and are informational only. They do not constitute financial advice or fraud determinations.

Signals & Events

No notable signals detected for this token.

Trust Score Breakdown

44/100
Liquidity Health14/25

$20K liquidity — adequate depth

Holder Distribution0/20

20 holders · Top-10 hold 76.4% — high concentration risk

LP Lock Status0/20

Liquidity is NOT locked — creator can withdraw at any time

Mint & Freeze Authority15/15

Mint authority disabled ✓ · Freeze authority disabled ✓

Volume Authenticity5/10

Vol/liq ratio 17.2× — possible wash trading

RugCheck Risk Score10/10

RugCheck raw score: 1/100 risk

Trust Score is computed from on-chain data at time of discovery. A high score does not guarantee safety — always conduct your own research.

Momentum Breakdown

78/100
Volume Acceleration30/30
Buy Pressure8/30
Holder Growth Proxy25/25
Liquidity Depth15/15

Detected Signals

Volume Acceleration
72% of 24h vol in last 1h
Strong
Buy Pressure
5021 txns last 1h
Weak
Holder Growth
20 holders · 5021 buys last 1h
Strong
Liquidity Depth
$20K liquidity
Strong
Price Move (1h)
+3.9%
Weak
Vol 1h$249.1K
Vol 6h$249.1K
Txns 1h5021
Txns 6h5021
Price Δ 1h+3.9%

Momentum measures on-chain activity intensity. A high score reflects observable data — not a buy signal.

Why Is This Token Trending?

Score 52/100
📈
Volume spiking rapidly
Volume acceleration sub-score: 30/30 — majority of 24h volume arrived in the last hour
👥
Rapid holder growth
High buy-transaction rate relative to current holder count — new wallets entering quickly
⚡
5021+ transactions in last hour
High transaction activity signals strong market interest from multiple participants
📊
Composite trending score: 52/100
Momentum (40%): 78 · Trust (35%): 44 · Smart Money (25%): 20

Trending rank is analytical data only. It does not imply investment potential or future performance.

Smart Money Intelligence

Not Active
20
Smart Score
0
Tracked Wallets
0.0%
of Volume
Wallet count contribution (max 40 pts)0/40
Volume share contribution (max 40 pts)0/40
Early entry bonus (max 20 pts)20/20

Wallet profiles are based on historical on-chain behavior. Past performance does not predict future results. Smart Money signals are informational only — not trading advice.

Metric History (5 snapshots)

Discovery01:44 PM
Liquidity
$14.3K
Vol 24h
$314.3K
Holders
20
24m ago01:46 PM
Liquidity
$18.5K
+29.2%
Vol 24h
$319.2K
Holders
20
21m ago01:49 PM
Liquidity
$24.2K
+30.9%
Vol 24h
$330.5K
Holders
20
20m ago01:50 PM
Liquidity
$21.8K
-10.2%
Vol 24h
$337.9K
Holders
20
18m ago01:52 PM
Liquidity
$20.0K
-8.2%
Vol 24h
$344.3K
Holders
20

Snapshots are recorded every 5 minutes by the scanner. Up to 5 historical points are shown.

Token Information

BlockchainSolana
Token Address7y9gmcqpwuvN6hFPF9m6j6qU74GLA1urLgrKXEYTpump
Pair Address6Xwhdbc45NZ1cE6vbECVe4pMK6WVnXB4hqtSAk9aR6vM
Discovered10/3/2026, 12:53:00 PM
Data SourceDexScreener + Helius + RugCheck
ScannerRuns every 5 minutes
⚠️ Disclaimer: This platform provides blockchain data analysis tools for informational purposes only. We do not provide investment advice, buy/sell recommendations, or trading signals. Crypto investments carry high risk. Always conduct your own research.