$OTC Forensic Trail Report
solana Β· MukLDtJ8Cx9DxLbeyLRSWPSposTMWuwHANbuaudpump
$OTC Β· OTC
MukLDtJ8Cx9DxLbeyLRSWPSposTMWuwHANbuaudpump
This mint has more than 5,000 ledger signatures β deployer, creation age and launch-block replay are not resolvable from the signature window.
π€ CREATOR TRAIL
Deployer identity, contract metadata and initial funding origin.
Status: Low Signal Risk
Initial funding origin could not be resolved from public ledger data.
No verified CEX deposit found in the deployerβs inbound funding path.
π‘οΈ Proprietary Operator Reputation Index
71% of extracted capital routed through privacy hops within 72h of pool creation.
π WALLET TRAIL
Top 10 holders with automated shared-funding clustering.
π Aggregated Deployer Allocations
14.33%
of total supply across 2 linked clusters
- #1DA4pM4...uKpt8.03%
- #294sBKo...DRnK6.30%
Why Linked?
- βCommon funding source detected via multi-hop trace
- βCoordinated transaction block execution timings
- βDirect ledger-to-ledger cross-wallet transfers logged
- #39Qg1ui...fR1J2.72%
- #4CPZfoA...BGhP2.23%
- #59yoR5D...1ApT2.02%
- #6AAqVHg...CGEv1.61%
Why Linked?
- βShared exchange funding origin nodes
- βIdentical historical launch token participation maps
π Aggregated Network Traffic: Related Tokens
Prior deployments where these same wallet clusters were observed participating.
- $XYZ6d agoEarly Buyers
- $TONX22d agoCoordinated Sellers
- $MOON1mo agoEarly Buyers
- $NOVA28d agoBundle Snipers
π€ BUYER TRAIL (PREMIUM)
Launch-block atomic bundle timings, sniper identities and early-buyer survival index.
π‘ Launch Timeline Overview
π Early Landing Traffic Log
| Wallet | Entry | Size | Current | Entity |
|---|---|---|---|---|
| Y5uib...i4aGJ | +2 sec | $18k | +142% | π΄ Coordinated Insider |
| 5oL4U...znief | +4 sec | $11k | +87% | π’ Established Whale |
| iPcq9...jNDy4 | +7 sec | $7k | -21% | βͺ Unverified User |
| iCa2z...SnSE1 | +9 sec | $6k | +201% | π’ Established Whale |
π Deployer Combined Cross-Connections
4 of the 37 early buyers are directly connected to the deployer cluster network ledger path.
Audit Breakdown Β· Wallet Y5uib...i4aGJ
- βReceived funding payload from Cluster A wallet nodes
- βParticipated in 3 previous historical operator token launches
- βSold 82% of circulating position tokens within 14 minutes of creation
π¨ VERDICT: Highly probable coordinated launch carteling participant node.
π¨ Retention Index: Early Buyer Survival Tracker
π Average Early Buyer Liquidation Multiple: +184% PnL outcome achieved.
π€ Coordinated Atomic Bundle Snipers
- iq7JK...6SRjz96,615+0ms1.52%
- z4H1L...yezr681,471+0ms0.51%
- ZJby6...pyWSx88,437+0ms3.61%
- i4428...sYpgm74,101+0ms0.51%
- wuwCb...tj5Jp20,552+0ms4.50%
π§ Liquidity Depth Ratio Index
3.75xPool book quoted at $380,798 backing 375% of valuation, with modelled exit slippage of 2.46% on a full-size unwind. Depth exceeds quoted valuation β pricing is structurally supported.
𧱠Serial Deployer Cluster Tracker
5 deploys / 30dFunding origin signed 5 contract creations over 30 days (1.17 deploys/week fatigue rate) across 2 linked clusters. Low cadence; no factory pattern in the observed window.
𧬠Cross-Chain Bytecode Mirroring
No mirrorNo active mirrors found across 5 monitored EVM layers. Contract layout on Solana appears unique in the last 30 days.