$CATLIST Forensic Trail Report

solana · BKaXDgZxUSC9njpX89xpQ5USh2pnK1yzZvgk8Mg7pump

$CATLIST · CAT SEASON CLUB

BKaXDgZxUSC9njpX89xpQ5USh2pnK1yzZvgk8Mg7pump

This mint has more than 5,000 ledger signatures — deployer, creation age and launch-block replay are not resolvable from the signature window.

◎ SolanaRisk Score 48/100 · Elevated Risk

B48/100

Audit Rating

👤 CREATOR TRAIL

Deployer identity, contract metadata and initial funding origin.

Creator / Deployer1x2LXk...eYtnU3

Contract AgeEstablished deployment (ledger history exceeds the public signature window)

Mint AuthorityRevoked

Freeze AuthorityRevoked

Liquidity LockNo on-chain lock proof detected

Status: Elevated Risk

Initial funding origin could not be resolved from public ledger data.

No verified CEX deposit found in the deployer’s inbound funding path.

🛡️ Proprietary Operator Reputation Index

🔴 STATUS: SERIAL PUMP-AND-DUMP NETWORK NODE

Launch Success Integrity39% · Failing Integrity

Previous Deployments7 active launches

Historical Token Lifespan1.4 Days Avg Pool Life

Volumetric Capital Extracted62.30 SOL out to Mixer

89% of extracted capital routed through privacy hops within 72h of pool creation.

📊 WALLET TRAIL

Top 10 holders with automated shared-funding clustering.

📊 Aggregated Deployer Allocations

95.11%

of total supply across 2 linked clusters

Cluster A🟢 Relationship Confidence: High (85%)

Combined Allocation95.11%

#1Gyz6Rx...QJ1w95.11%

Why Linked?

✓Common funding source detected via multi-hop trace
✓Coordinated transaction block execution timings
✓Direct ledger-to-ledger cross-wallet transfers logged

Cluster B🟡 Relationship Confidence: Medium (68%)

Combined Allocation2.13%

#2EZQLsx...iMai1.02%
#341m4An...8xrk0.49%
#47dt9V3...7j5u0.37%
#5HeaPzX...4E210.25%

Why Linked?

✓Shared exchange funding origin nodes
✓Identical historical launch token participation maps

📊 Aggregated Network Traffic: Related Tokens

Prior deployments where these same wallet clusters were observed participating.

TokenDateCluster Footprint

$PEPE21mo agoCoordinated Sellers
$MOON20d agoTop Holders
$APEX19d agoBundle Snipers
$TONX2mo agoTop Holders

🤖 BUYER TRAIL (PREMIUM)

Launch-block atomic bundle timings, sniper identities and early-buyer survival index.

📡 Launch Timeline Overview

Launch Time17:02:26 UTC

First Meaningful Buyers37

First 10 Seconds14 Buyers

Linked Buyers Detected4

🔴 Coordinated Activity Flag: HIGH PROBABILITY CRITICAL MATRIX

📊 Early Landing Traffic Log

Wallet	Entry	Size	Current	Entity
Q9pX7...cyPD2	+2 sec	$18k	+142%	🔴 Coordinated Insider
5tvAk...8zJY9	+4 sec	$11k	+87%	🟢 Established Whale
ym1nA...UbRWS	+7 sec	$7k	-21%	⚪ Unverified User
nqJJi...9rprk	+9 sec	$6k	+201%	🟢 Established Whale

🔗 Deployer Combined Cross-Connections

4 of the 37 early buyers are directly connected to the deployer cluster network ledger path.

Audit Breakdown · Wallet Q9pX7...cyPD2

✓Received funding payload from Cluster A wallet nodes
✓Participated in 3 previous historical operator token launches
✓Sold 82% of circulating position tokens within 14 minutes of creation

🚨 VERDICT: Highly probable coordinated launch carteling participant node.

🚨 Retention Index: Early Buyer Survival Tracker

41%

32%

27%

Still HoldingPartially ExitedFully Distributed

📈 Average Early Buyer Liquidation Multiple: +184% PnL outcome achieved.

🤖 Coordinated Atomic Bundle Snipers

pDrF4...tWuQW82,837+0ms1.93%
nGkfs...ApEBb35,797+0ms3.52%
SfgL1...wKa1H43,408+0ms3.59%
pqJp4...cknzA58,957+0ms2.74%
iAbnm...ZArNk99,682+10ms1.54%

💧 Liquidity Depth Ratio Index

0.76x

Pool book quoted at $514,707 backing 76% of valuation, with modelled exit slippage of 16.07% on a full-size unwind. Partial backing; large tickets will move price materially.

🚨 VERDICT: Low liquidity depth backing. High exposure to extreme price slippage. Position entries carry heavy volatility risks.

🧱 Serial Deployer Cluster Tracker

7 deploys / 26d

Funding origin signed 7 contract creations over 26 days (1.88 deploys/week fatigue rate) across 2 linked clusters. Elevated cadence — recurring launch behaviour on this signer.

⚠️ VERDICT: High-frequency serial deployer detected. Extreme caution advised—this funding source operates a rapid, factory-grade contract deployment loop.

🧬 Cross-Chain Bytecode Mirroring

No mirror

No active mirrors found across 5 monitored EVM layers. Contract layout on Solana appears unique in the last 30 days.

🛡️ VERDICT: Unique deployment architecture. No duplicate contract bytecode matching footprints found on monitored alternative networks in the last 30 days.

Scan another contract