$DIDDY Forensic Trail Report
solana · EKSZLgVMFzwBbBgteCJFdaZig8G5g4TkNNkWMA7pump
$DIDDY · Diddy Coin
EKSZLgVMFzwBbBgteCJFdaZig8G5g4TkNNkWMA7pump
This mint has more than 5,000 ledger signatures — deployer, creation age and launch-block replay are not resolvable from the signature window.
👤 CREATOR TRAIL
Deployer identity, contract metadata and initial funding origin.
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
43% 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
78.25%
of total supply across 2 linked clusters
- #1FL4j8E...eUYt49.14%
- #2HhmWdE...ft9c18.79%
- #36RZsp9...Q5Kc10.32%
Why Linked?
- ✓Common funding source detected via multi-hop trace
- ✓Coordinated transaction block execution timings
- ✓Direct ledger-to-ledger cross-wallet transfers logged
- #48x9aqM...WcTw1.37%
- #5FqJMNz...zQbT1.34%
- #6DbuiWp...1zdh1.21%
- #76npB8Z...Cj1D1.05%
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.
- $TONX1mo agoTop Holders
- $APEX1mo agoBundle Snipers
- $XYZ1mo agoTop Holders
🤖 BUYER TRAIL (PREMIUM)
Launch-block atomic bundle timings, sniper identities and early-buyer survival index.
📡 Launch Timeline Overview
📊 Early Landing Traffic Log
| Wallet | Entry | Size | Current | Entity |
|---|---|---|---|---|
| uM714...jWjLU | +2 sec | $18k | +142% | 🔴 Coordinated Insider |
| Y36nh...ksTTp | +4 sec | $11k | +87% | 🟢 Established Whale |
| fRU36...XSf4a | +7 sec | $7k | -21% | ⚪ Unverified User |
| Xtgg5...akfuk | +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 uM714...jWjLU
- ✓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
📈 Average Early Buyer Liquidation Multiple: +184% PnL outcome achieved.
🤖 Coordinated Atomic Bundle Snipers
- aQRT3...LKRRE93,766+0ms3.18%
- stRct...qEQv981,860+133ms0.86%
- mmYoU...nGE7123,385+297ms0.44%
- p1cdq...76VhS97,311+331ms1.11%
- SpaRr...LtLaE9,664+360ms2.57%
💧 Liquidity Depth Ratio Index
1.33xPool book quoted at $930,382 backing 133% of valuation, with modelled exit slippage of 11.54% on a full-size unwind. Depth exceeds quoted valuation — pricing is structurally supported.
🧱 Serial Deployer Cluster Tracker
9 deploys / 25dFunding origin signed 9 contract creations over 25 days (2.52 deploys/week fatigue rate) across 2 linked clusters. Elevated cadence — recurring launch behaviour on this signer.
🧬 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.