{ "rows": [ { "chain": "robinhood", "kind": "coordinatedExit2", "hits": 679, "coins": 679, "actors": 452, "first_ts": 1789910509, "last_ts": 1791190704, "gate": 1, "gate_note": "bpship 19/20 on chain (bpv-groups), 0 false reds; only the checked precision_tag population; 2026-10-04 14:55 UTC", "examples": [ { "token": "0x67d28c001f4866398f8bb2c357db327e880a3a2a", "actor": "0x5c757e62b850dde797bf29c4a02cddf761f6f7c9", "fact_key": "inv.cexit.group_creator", "params_json": "{\"n\":8,\"pct\":12.38,\"windowSecs\":789,\"dropPct\":72.9,\"pumpX\":3.44,\"boughtPct\":17.76,\"profitEth\":1.047,\"eth\":0.4348,\"firstBuySecs\":55,\"startSecs\":38942,\"tiedWallets\":8,\"creatorTie\":1,\"outsideNetEth\":1.201,\"nowVsPeakPct\":3.35}", "evidence_txs": [ "0x42e255c21e180d8340cffb8967d082954c280d202f6150a9888585a4a9f27b71", "0x0cfd8ffde5270fd70551807f6f8bbeb9268937dc07722419da57bb7cc21f1a47", "0xf28aeb06cb9e0d215c384062715296cf45bedc3914b2bcf1a95f3e470d3199bd", "0x870e97ea5391bf2a98cc21d328839a26e40f2107730fba4dc4bae666dc3c3d7a", "0xa41771b6a0339863e91a7d566171e6bb536f8ae4970e1eb6292cb53c776aa689" ], "posts": [], "ts": 1791190704 }, { "token": "0x7a68f10fb42ed89c900d7eb98e8d5ee035bb2a3c", "actor": "0x3a50d22300b31967982a7ef49075f3a6ebfbdfbe", "fact_key": "inv.cexit.group_creator", "params_json": "{\"n\":50,\"pct\":70,\"windowSecs\":3,\"dropPct\":96.2,\"pumpX\":2.43,\"boughtPct\":0,\"profitEth\":5.08,\"eth\":5.0804,\"firstBuySecs\":-1791186546,\"startSecs\":1772,\"tiedWallets\":50,\"creatorTie\":1,\"outsideNetEth\":5.193,\"nowVsPeakPct\":2.59}", "evidence_txs": [ "0x3f2569f113cc174a81f5eb64bc99114b84a1f5f142143cc28599893da82970ce", "0xf10d881c68ec78cd44a96c8c9a6be5c6fc5a45976ba859055731209894b317a0", "0xf92f487b723bc6ab32015f57fb8505deebdd455086525a66646e85c0259aef53", "0x790e7c2aee9aa50dd6fccbb40800b462129353ca3868cbe24304643028571db2", "0x76c5c6e37c5f043d1cfbff8c6e35577f611bbe030ceef1569176a03f88c5a526" ], "posts": [], "ts": 1791188321 }, { "token": "0xfb6ac9a4774dcd25feb129777e5dee8575ce2ced", "actor": "0x5bf479841a54373c0c620f31e9dca715358e5958", "fact_key": "inv.cexit.flat_creator", "params_json": "{\"n\":50,\"pct\":49,\"windowSecs\":2,\"dropPct\":93.6,\"pumpX\":1.27,\"boughtPct\":0,\"profitEth\":1.572,\"eth\":1.5721,\"firstBuySecs\":-1791179871,\"startSecs\":504,\"tiedWallets\":50,\"creatorTie\":1,\"outsideNetEth\":1.626,\"nowVsPeakPct\":5.72}", "evidence_txs": [ "0x19837df3c2966e43bde16bb370af6034d1b3bf839a5a93b1ab307f1f73733e3c", "0xdb31d316e301c854124c0ee626d0928b5388dcd4b3615f776e673a86a9b618ed", "0xb9fef6cdc1d8a836cdd2f3d75dff68a29dd7c9ff850cdf27cbe10dccff7c2b41", "0x0bf29d04ce1867c83b604c6ae37af2a2df9510900a19355d612db684053890c9", "0x2b61eca0317084cc0897c9c7c42d36d3bba11ab6aa641b33b5fa2b3b68f1c89c" ], "posts": [], "ts": 1791180377 } ] }, { "chain": "robinhood", "kind": "insiderCluster2", "hits": 120, "coins": 120, "actors": 99, "first_ts": 1789925849, "last_ts": 1791070296, "gate": 1, "gate_note": "bpship 19/20 on chain (bpv-groups), 0 false reds; only the checked precision_tag population; 2026-10-04 14:55 UTC", "examples": [ { "token": "0xdd56b43e1475984d2111ec4cb8d39f5e1f24fcb3", "actor": "0xdd96f0c45dc9c15389f68bfa7621cf04da2694f8", "fact_key": "inv.cluster.insider", "params_json": "{\"n\":5,\"pct\":64.87,\"windowSecs\":61,\"dropPct\":99,\"pumpX\":1.11,\"boughtPct\":10.4,\"profitEth\":3.079,\"eth\":5.6771,\"firstBuySecs\":198,\"startSecs\":4508,\"tiedWallets\":5,\"creatorTie\":0,\"outsideNetEth\":3.118,\"nowVsPeakPct\":0.37}", "evidence_txs": [ "0x5fb2ebd0ab9bfc8263c19dfcdac3f8d610efa79c724831aa3450a4139a475d9f", "0x9bcd961dd5af3d7db25449c42259dd95aeae4a6513ed8aefaf14ec047afaf977", "0xba519d6a39668a41fb65543593c516014a44dd6e65edeebca4fd4b882e3e6810", "0x0b651adc125c3822737ccee2c4e09fcfd9f23cfeb6a1ca58f6913482039acbc7", "0xc8116f3eaebeb83b3ce7941d850e73c2cee0064ec3336971e59647095c8d23e8" ], "posts": [], "ts": 1791070296 }, { "token": "0x614b60a3d6bc8f5a74b93f4e158a646132bb8ae6", "actor": "0x4ef046ddcd04e44efc0535336f9532f0ec62c24c", "fact_key": "inv.cluster.insider", "params_json": "{\"n\":284,\"pct\":58.91,\"windowSecs\":827,\"dropPct\":90.2,\"pumpX\":16.97,\"boughtPct\":224.55,\"profitEth\":3.379,\"eth\":11.0464,\"firstBuySecs\":70,\"startSecs\":16348,\"tiedWallets\":736,\"creatorTie\":0,\"outsideNetEth\":4.583,\"nowVsPeakPct\":2.77}", "evidence_txs": [ "0xe6513eaa9d07ae10cd5d0b6c5b5a759e035c91d33c1a37c2e360eb3fe9406226", "0x168f4043559e8793bafe8f70409191d2211988f271c7cafbd12603e647ba0ca5", "0x2dfdef1609c2bf1386e1b810683827025a80849efff0a4e3bf095ed8cd89f8c5", "0xb10e537266d7847e37d0f76ce066c971d9d50b181ace57de39110bc49daa93a4", "0x3c7e820e17410ab897f828f51a803b838d743662913634d95323222e00480326" ], "posts": [], "ts": 1791060031 }, { "token": "0x14e9d8635f5d53cf3a86e4337488c8ae3a0afb4d", "actor": "0x9cd8c526ce1e45764ab6a5e1176bd5dc8afc92b9", "fact_key": "inv.cluster.insider", "params_json": "{\"n\":5,\"pct\":13.88,\"windowSecs\":3,\"dropPct\":51.3,\"pumpX\":0.89,\"boughtPct\":26.54,\"profitEth\":-0.02,\"eth\":0.3812,\"firstBuySecs\":485,\"startSecs\":7032,\"tiedWallets\":5,\"creatorTie\":0,\"outsideNetEth\":0.575,\"nowVsPeakPct\":24.25}", "evidence_txs": [ "0x6c06943017119fb2f08d6919c8e7060b96e3507c2b0edb57921d033d7f50435c", "0x00e5466135898e9e50d67c8e8f54075dc797037bb355f2a617c3ad0494b0b6f2", "0x56f378c4a6f094b2f8f5df901ac680d66ff47bccd40b3976efdb172666d96992", "0x3174b6bf5b6f6b4073d4eb6a5f19c6f24124f97849cf3bca420cd1fa9ba6d9e7", "0x4448a74aa3aad5d50afff71a30e648dad12cdb6ee6d469fc7b72cc1d17169270" ], "posts": [], "ts": 1791038968 } ] }, { "chain": "robinhood", "kind": "washThenDump2", "hits": 900, "coins": 900, "actors": 392, "first_ts": 1789915560, "last_ts": 1791198629, "gate": 1, "gate_note": "bpship 20/20 fleet shape on chain (bpv-wash); the during shape (fleet=0) failed 17/20 and the card ignores it; only the checked precision_tag population", "examples": [ { "token": "0x78a09a12b510c6bd8f0b3ad5df93a6375f535e32", "actor": "0x9b59e8ae14a2883799bc29146ffa917a539aa2cc", "fact_key": "inv.washdump.fleet_creator", "params_json": "{\"fleet\":1,\"n\":221,\"boughtPct\":120.4,\"soldPct\":129.49,\"sharePct\":99.6,\"eth\":109.769,\"buys\":346,\"sells\":317,\"profitEth\":0.027,\"firstBuySecs\":0,\"lastSellSecs\":558,\"dropPct\":99.4,\"creatorTie\":1,\"operatorCoins\":1}", "evidence_txs": [ "0x2972b312c60b89746299574bfe0a859f77ea5e1a1abe39d078b5125ede4a0f73", "0xd75c812cc95e76bba4dde1ceb545ef296df61d9049099fdaf9085cb440f0cc61", "0xa777dcfa8a69345270377eae74d78687a8ddbe93f2c59a137f4916728e4cac36", "0xc367b4ad2439760a4038c55238d2c2e42523754ce5a960f919e4648afe95b39f", "0x7ce9802a895ad603e2f01fe22d5b6e57c23ffe6ba53a866c207ce3ca74d04026" ], "posts": [], "ts": 1791198629 }, { "token": "0xb1ec3fa029474aa5064209e9b03aa6b286f6573e", "actor": "0x6e5f7feac033b97e7207d8470840067c50e3ba4c", "fact_key": "inv.washdump.fleet_creator", "params_json": "{\"fleet\":1,\"n\":99,\"boughtPct\":157.3,\"soldPct\":157.3,\"sharePct\":98.3,\"eth\":16.999,\"buys\":100,\"sells\":156,\"profitEth\":-0.155,\"firstBuySecs\":0,\"lastSellSecs\":203,\"dropPct\":82.9,\"creatorTie\":1,\"operatorCoins\":1}", "evidence_txs": [ "0x0f83751382b1e31cc3ec239b736a848d311ebc07f8fa777da7799f0340fe6bbf", "0x12ab46e89c04cddc5a0699cac68c445d9d91ce64579fbcf17385e2fd1f3fcb63", "0xfcb6275765b946b6baa5169a416045e4707c39659c30da56ba817beb50c32f65", "0x0294dc10a3e5c91d6a81d1289cb89a02848107d2b1aef8c5ae68297c35a06a80", "0x3d575caa4ee6d73d46481770c9230dd96e95fb62f468179759c31c5eba7d9f5f" ], "posts": [], "ts": 1791190593 }, { "token": "0xf1740d428a469bd270c5de0710a2f7d887a650fb", "actor": "0x78a43382ed1f38a2e464cc7ba3cacf4cd5da07a7", "fact_key": "inv.washdump.fleet_creator", "params_json": "{\"fleet\":1,\"n\":32,\"boughtPct\":536.81,\"soldPct\":508.89,\"sharePct\":74.1,\"eth\":390.722,\"buys\":11027,\"sells\":11288,\"profitEth\":4.656,\"firstBuySecs\":0,\"lastSellSecs\":821590,\"dropPct\":80.8,\"creatorTie\":1,\"operatorCoins\":1}", "evidence_txs": [ "0x3ec602668752c968d32a270cded0bc6ed29f324041f6c2da7407bba568ee8dac", "0x32498ac4789d5a942928892450473853cbe24d23d668abc298362012b3d8df4c", "0xff060bc420f8da93e433edb4fd04020c7daddf47e86af1a26d20ea15f16181ef", "0xeca513eb0375159ffbc44e80e6b1fc435201e9c6548eb0d3006ee9424fe52c37", "0xf1d107dac4bbfa26d12a93d5237e9f3b3c407a86b3e21bf96da9131c596ec820" ], "posts": [], "ts": 1791188892 } ] }, { "chain": "robinhood", "kind": "liquidityPull2", "hits": 25, "coins": 25, "actors": 24, "first_ts": 1790090225, "last_ts": 1791193882, "gate": 1, "gate_note": "bpship 20/20 on chain for the v2 rule (ONE removal tx, bpv-wash): the first rule failed 15/20 (cumulative collects); 11 of 20 are late dust pulls on dead coins", "examples": [ { "token": "0x0cd229f1bbad5ae58e9a84950aebcf5816229d75", "actor": "0xd69d1f505beeb9e70c0be22561e05ede10913d31", "fact_key": "inv.lppull.removed_small", "params_json": "{\"pct\":99.99,\"eth\":0.3919,\"removalSecs\":7773,\"buyersEth\":141.43,\"buyers\":1222,\"nowVsPeakPct\":7.46}", "evidence_txs": [ "0x03a50e00efb2be96c90a42c30c1e7d86f22d15eb67dde10a1438f19ef3581c35" ], "posts": [], "ts": 1791193882 }, { "token": "0x16797b0fc2477a25994d338bd390c5b378ac5b15", "actor": "0xbca495f12eb7a727784b5b92e27f6aa261b987c9", "fact_key": "inv.lppull.removed_small", "params_json": "{\"pct\":99.99,\"eth\":0.0516,\"removalSecs\":8525,\"buyersEth\":161.757,\"buyers\":1003,\"nowVsPeakPct\":0}", "evidence_txs": [ "0x24fa869a9ba717a589e68f9d64e8aa4468ca92fce5dde29433ad2a98e040cd3b" ], "posts": [], "ts": 1791155065 }, { "token": "0x67c13efd2c7badcccd630ad5fb524cd51a8c70ba", "actor": "0x7e7592edc6b376139c12dcd920c91e37827d6c80", "fact_key": "inv.lppull.removed_small", "params_json": "{\"pct\":99.99,\"eth\":0.0793,\"removalSecs\":7158,\"buyersEth\":132.011,\"buyers\":1082,\"nowVsPeakPct\":2.92}", "evidence_txs": [ "0xfa25f7efccdc83dca6b358a580944b7cd151fceda774fe23d0424453cd3ccc8d" ], "posts": [], "ts": 1791130114 } ] }, { "chain": "robinhood", "kind": "sellBlocked", "hits": 41, "coins": 41, "actors": 40, "first_ts": 1791192582, "last_ts": 1791192582, "gate": 1, "gate_note": "bpship 19/20 by simulation with my own holders (3,251 EOA holders swept, 154 deep-tested, 0 could sell; 1 coin uncheckable: only 2 own holders), fresh wallet 20/20; the card shows it only with 3+ on-chain refused sells (the tx proof), 6 hours after its simulation, wording says holders (the creator side sold on 12 of 20); bpv-honey 2026-10-04", "examples": [ { "token": "0x0bf16e8ef338148e742d53d6db0cf126d0d6f70b", "actor": "0x44fa42acc50f685a55940ccabb10b6a60488a8ef", "fact_key": "inv.honeypot.sell_blocked", "params_json": "{\"n\":75,\"nFail\":75,\"eoaHolders\":75,\"pastSellersHolding\":42,\"freshTrapped\":1,\"creatorCanSell\":0,\"frozen\":0,\"zeroDelivery\":0,\"poolEth\":0.0004,\"reason\":\"TransferHelper: TRANSFER_FROM_FAILED\",\"poolReason\":\"ETH transfer failed\",\"simFrom\":\"0xf036e815de6574a50c376f87bf604ca4eab49620\",\"simTo\":\"0x0bf16e8ef338148e742d53d6db0cf126d0d6f70b\",\"simData\":\"0xa9059cbb000000000000000000000000a1e950e78896587a3ce0b107d95df75480af0e2800000000000000000000000000000000000000000000000000027f5acfb78817\",\"simNote\":\"eth_call at latest: holder 1 moves 1% of its balance into the pool\",\"pool\":\"0xa1e950e78896587a3ce0b107d95df75480af0e28\",\"lastOutsideSellTs\":1790900980,\"sentence\":\"Selling is blocked: simulated sells by 75 of 75 holders revert, while moving the coin to another wallet works. A new wallet can buy but cannot sell.\",\"symbol\":\"XRAY\"}", "evidence_txs": [ "0xf9057a6ba357f3e3b5cc2f18815f16672bba8fc2e13366ed97ffc45c4307935a", "0x1f373dd629968ce35068bf7130176e4b5c8810ce881321324692d44e544926ac" ], "posts": [], "ts": 1791192582 }, { "token": "0x23a51c6bb80a8ae76244e6947ac346c9dd8703e9", "actor": "0x47ff1f898fe0615d84481a375da97b07a1c0b4b9", "fact_key": "inv.honeypot.sell_blocked", "params_json": "{\"n\":78,\"nFail\":78,\"eoaHolders\":78,\"pastSellersHolding\":70,\"freshTrapped\":1,\"creatorCanSell\":0,\"frozen\":0,\"zeroDelivery\":0,\"poolEth\":0.0013,\"reason\":\"TransferHelper: TRANSFER_FROM_FAILED\",\"poolReason\":\"ETH transfer failed\",\"simFrom\":\"0x52deecbecde3dc36822433040c7a85a55c700e07\",\"simTo\":\"0x23a51c6bb80a8ae76244e6947ac346c9dd8703e9\",\"simData\":\"0xa9059cbb000000000000000000000000418f065ed762c679c36d70a2a97ea835f8cc651c0000000000000000000000000000000000000000000000000000b74339984987\",\"simNote\":\"eth_call at latest: holder 1 moves 1% of its balance into the pool\",\"pool\":\"0x418f065ed762c679c36d70a2a97ea835f8cc651c\",\"refusedSellers\":25,\"firstRefusedTs\":1790452282,\"lastOutsideSellTs\":1790453739,\"sentence\":\"Selling is blocked: simulated sells by 78 of 78 holders revert, while moving the coin to another wallet works. A new wallet can buy but cannot sell. On chain, the coin refused the sells of 25 holders.\",\"symbol\":\"HOODS\"}", "evidence_txs": [ "0x7d35645578861e47fe1eefed10d16fc5b3cd37cbf3a2334031460c10c8c41f5d", "0x80fa7ed97bcf4106f972a97ad15af203ed0eb36440f29e1d6e4398dd30649dff", "0x92f01733bbac014e382c1bdc516216be7526e030fb6e6b6f43001e6da9d92321", "0x7906d45f4a1ef4e1e22d467c17df9e6d2cdd2484c61cc2b144ae79c7a977e997" ], "posts": [], "ts": 1791192582 }, { "token": "0x23f0f0d4b5b6c68ab43421f439177bfa5dc61f24", "actor": "0x85476dd34351b6a5fbf9e9229b6fe0b6eb976b3f", "fact_key": "inv.honeypot.sell_blocked", "params_json": "{\"n\":81,\"nFail\":81,\"eoaHolders\":81,\"pastSellersHolding\":59,\"freshTrapped\":1,\"creatorCanSell\":0,\"frozen\":0,\"zeroDelivery\":0,\"poolEth\":0.0008,\"reason\":\"TransferHelper: TRANSFER_FROM_FAILED\",\"poolReason\":\"ETH transfer failed\",\"simFrom\":\"0x95b2df7890fabbc5cc869fa8a547debb888e26b4\",\"simTo\":\"0x23f0f0d4b5b6c68ab43421f439177bfa5dc61f24\",\"simData\":\"0xa9059cbb0000000000000000000000009826388c41fd2feca876c839f56cc9cd326c0545000000000000000000000000000000000000000000000000000369f1b2970e52\",\"simNote\":\"eth_call at latest: holder 1 moves 1% of its balance into the pool\",\"pool\":\"0x9826388c41fd2feca876c839f56cc9cd326c0545\",\"refusedSellers\":32,\"firstRefusedTs\":1790202975,\"lastOutsideSellTs\":1790203278,\"sentence\":\"Selling is blocked: simulated sells by 81 of 81 holders revert, while moving the coin to another wallet works. A new wallet can buy but cannot sell. On chain, the coin refused the sells of 32 holders.\",\"symbol\":\"IMDSTRTGY\"}", "evidence_txs": [ "0xceb96923ac3873d151ce1d7dbe0cfa7c8c541c83482f052eb6d50ce2b56da7d9", "0xd84cd49914650da4b1941c29906e4a7a605b71594e4d96d11fd23ed3ced6bd43", "0xc6b6ab00617b4fab71f2eeca29abaa16f38baf60fc53f7354e3af2ea85b23432", "0xa3fde624b51de7ac1d39f09a4ae9af931c5b1ce3a7d4375239f9b0f4c6035f71" ], "posts": [], "ts": 1791192582 } ] }, { "chain": "robinhood", "kind": "sellTax", "hits": 9, "coins": 9, "actors": 9, "first_ts": 1791192582, "last_ts": 1791192582, "gate": 1, "gate_note": "bpship 9/9 by simulation with own holders (bpv-honey), shown 6 h; 2026-10-04 14:55 UTC", "examples": [ { "token": "0x3debb74cf86a58e5e14c0eb55c85d433e965614b", "actor": "0x8c384e8b2c3dac02403999cbbd5e369fcdd789d1", "fact_key": "inv.honeypot.sell_tax", "params_json": "{\"pct\":35,\"sellTaxRouter\":35,\"sellTaxTransfer\":35,\"sellTaxFresh\":35,\"buyTax\":35,\"taxTo\":\"0x3debb74cf86a58e5e14c0eb55c85d433e965614b\",\"ownerLive\":1,\"poolEth\":0.276,\"simFrom\":\"0x60ceba63cee5773151658a305e94c9cb01b93f90\",\"simTo\":\"0x3debb74cf86a58e5e14c0eb55c85d433e965614b\",\"simData\":\"0xa9059cbb00000000000000000000000084a03a7bd8febe09c4c3f9672da6f9791194fbd6000000000000000000000000000000000000000000000497396257fdba0fca52\",\"pool\":\"0x84a03a7bd8febe09c4c3f9672da6f9791194fbd6\",\"sentence\":\"Selling costs a 35% tax, measured by simulation: a holder's sell delivers only 65% of the coins to the pool. Buying costs 35%. Ownership is not renounced.\",\"symbol\":\"MILLIO\"}", "evidence_txs": [ "0x09346e5efda17dad5b07007c79f3f04c0b63885a64d6d957768bdef35d8f0021", "0xd0b1704209b9c79a82a1a081f011a89deae8e0ec6d66bcf71cad48989674b3c5" ], "posts": [], "ts": 1791192582 }, { "token": "0x7d27641460972f56bc464072fbf821ba6d0b0063", "actor": "0x79e9a5904f50058a434862ea69369085097c9b29", "fact_key": "inv.honeypot.sell_tax", "params_json": "{\"pct\":20,\"sellTaxRouter\":20,\"sellTaxTransfer\":20,\"sellTaxFresh\":20,\"buyTax\":5,\"taxTo\":\"0x7d27641460972f56bc464072fbf821ba6d0b0063\",\"ownerLive\":1,\"poolEth\":0.0008,\"simFrom\":\"0xa8b4b36e366a39dc27458ab97bc77154b9b44275\",\"simTo\":\"0x7d27641460972f56bc464072fbf821ba6d0b0063\",\"simData\":\"0xa9059cbb000000000000000000000000aa033f1fd78a31b00aed9fdd6ba7c68b1097f9bd00000000000000000000000000000000000000000000001bfe1f49bf96ea79df\",\"pool\":\"0xaa033f1fd78a31b00aed9fdd6ba7c68b1097f9bd\",\"sentence\":\"Selling costs a 20% tax, measured by simulation: a holder's sell delivers only 80% of the coins to the pool. Buying costs 5%. Ownership is not renounced.\",\"symbol\":\"uLO4N\"}", "evidence_txs": [ "0x2487a3fc025fd52a62a43443cc00c03204a480acf63051001cc3bbe88d82f081", "0xbd99b92c0215829f62a6f8f2cddc02b0aa21889dc85a6bb0bf1cdd47807bd9bc" ], "posts": [], "ts": 1791192582 }, { "token": "0x8e880a857ad4b18482c2cdd56b984bf11ce91c61", "actor": "0x396b2f3ca25c22d1db743a7f3d8561064ab59b74", "fact_key": "inv.honeypot.sell_tax", "params_json": "{\"pct\":10,\"sellTaxRouter\":10,\"sellTaxTransfer\":10,\"sellTaxFresh\":10,\"buyTax\":10,\"taxTo\":\"0x8e880a857ad4b18482c2cdd56b984bf11ce91c61\",\"ownerLive\":1,\"poolEth\":0.0004,\"simFrom\":\"0x1cdcbfe74d653997d652819bdc18b7bf899900e0\",\"simTo\":\"0x8e880a857ad4b18482c2cdd56b984bf11ce91c61\",\"simData\":\"0xa9059cbb0000000000000000000000002c418dcbf6f6ebed916e4710aa71dc18ec672ddf00000000000000000000000000000000000000000000000572e0e5689c68730a\",\"pool\":\"0x2c418dcbf6f6ebed916e4710aa71dc18ec672ddf\",\"sentence\":\"Selling costs a 10% tax, measured by simulation: a holder's sell delivers only 90% of the coins to the pool. Buying costs 10%. Ownership is not renounced.\",\"symbol\":\"ICC\"}", "evidence_txs": [ "0xf84718678f94ef1911aa9aa68c7638d6a93c909c3665402be0e5db77d975e18c", "0x423428814f04b1898b59524c58cc66d2f7bcf8921e37c07965f27ae4d5a1d065" ], "posts": [], "ts": 1791192582 } ] }, { "chain": "robinhood", "kind": "ownerPowers", "hits": 18, "coins": 18, "actors": 18, "first_ts": 1791192582, "last_ts": 1791192582, "gate": 1, "gate_note": "bpship 19/19 by simulation with own holders (bpv-honey), shown 6 h; 2026-10-04 14:55 UTC", "examples": [ { "token": "0x475f7aac4d4d5bbcabfc5da1682e01a68a6e8b29", "actor": "0xe627705d11a71b09ff039b70567f6fcbc57a4860", "fact_key": "inv.honeypot.owner_powers", "params_json": "{\"powers\":\"maxtx,pause\",\"fns\":\"setMaxTxnAmount,setTrading\",\"callerIsOwner\":1,\"renounced\":0,\"sellAfterReverts\":1,\"taxAfter\":0,\"simFrom\":\"0xe627705d11a71b09ff039b70567f6fcbc57a4860\",\"simTo\":\"0x475f7aac4d4d5bbcabfc5da1682e01a68a6e8b29\",\"simData\":\"0x74010ece0000000000000000000000000000000000000000000000000000000000000000\",\"holder\":\"0xe334e46c083bab5ddc7d2e1cebfe7d126a91c74e\",\"holderAmt\":\"33637649045365140\",\"pool\":\"0x1a02af859bd7c7c755ddd513db474ca78f3cf0e4\",\"sentence\":\"The owner can cap sales so that sells fail and stop all selling: in a simulation, after it calls setMaxTxnAmount / setTrading, a holder's sell reverts. Ownership is not renounced.\",\"symbol\":\"PAWS\"}", "evidence_txs": [ "0xd1df8ec4927147c88510084c96747a2a6f75527c66f6f3ffe534928c11495e90", "0xbea56879f27ee10c2faa4d8a2bd60f0dbffc64aca28e537f8cfb780780345821" ], "posts": [], "ts": 1791192582 }, { "token": "0x519a5174b24356080d7f86544dc4b028fa9b9976", "actor": "0x77e075e6733599d90769253976835211430b6442", "fact_key": "inv.honeypot.owner_powers", "params_json": "{\"powers\":\"pause\",\"fns\":\"enableTrading\",\"callerIsOwner\":1,\"renounced\":0,\"sellAfterReverts\":1,\"taxAfter\":0,\"simFrom\":\"0x77e075e6733599d90769253976835211430b6442\",\"simTo\":\"0x519a5174b24356080d7f86544dc4b028fa9b9976\",\"simData\":\"0xf275f64b0000000000000000000000000000000000000000000000000000000000000000\",\"holder\":\"0x9274c3577f9aeb64e50a090c84e81d57c20ab664\",\"holderAmt\":\"2234237227656618828648320\",\"pool\":\"0xafe3341913a61186de692491714be40cab160feb\",\"sentence\":\"The owner can stop all selling: in a simulation, after it calls enableTrading, a holder's sell reverts. Ownership is not renounced.\",\"symbol\":\"\"}", "evidence_txs": [ "0xf34a5f44577fe97263b4f1020a499fb235a0b95a690750505939f2fd580cd876", "0x05dba372c23878e8d82d7c044d673db7d32e779f3ae383c10c425405be101403" ], "posts": [], "ts": 1791192582 }, { "token": "0x51f0daa936a7abf2e72a8faaaab8e873ee13ce7d", "actor": "0xdcbb1458144ef02191b9b416c5222e3d7fd739d2", "fact_key": "inv.honeypot.owner_powers", "params_json": "{\"powers\":\"pause\",\"fns\":\"enableTrading\",\"callerIsOwner\":1,\"renounced\":0,\"sellAfterReverts\":1,\"taxAfter\":0,\"simFrom\":\"0xdcbb1458144ef02191b9b416c5222e3d7fd739d2\",\"simTo\":\"0x51f0daa936a7abf2e72a8faaaab8e873ee13ce7d\",\"simData\":\"0xf275f64b0000000000000000000000000000000000000000000000000000000000000000\",\"holder\":\"0x33c256324c36297d69bf6d18f4508eb62a47c019\",\"holderAmt\":\"1324581906465377530893396\",\"pool\":\"0xf3ff8fe71c8b16cfed163a83a542a409a9211973\",\"sentence\":\"The owner can stop all selling: in a simulation, after it calls enableTrading, a holder's sell reverts. Ownership is not renounced.\",\"symbol\":\"SPROUT\"}", "evidence_txs": [ "0x4a041f5c622b103034e665c9f2e546e844723e28716620c9a98dc31080276b0e", "0xe5cf6d066ad28d4e026f46ad8d02f14f408b9c26965f580314cd3715db8016b2" ], "posts": [], "ts": 1791192582 } ] }, { "chain": "robinhood", "kind": "hiddenConcentration", "hits": 94, "coins": 94, "actors": 45, "first_ts": 1791199926, "last_ts": 1791199926, "gate": 1, "gate_note": "bpship 20/20 on chain (bpv-manip), 0 false reds, 2026-10-04 14:30 UTC", "examples": [ { "token": "0x016d858ebb797e8191c59a5d07335ec75bdb6296", "actor": "0x65923855ab5760d1dae565843c69caa3eb9b6944", "fact_key": "inv.manip.hidden_concentration", "params_json": "{\"n\":19,\"pct\":24,\"hidden_pct\":22.7,\"largest_pct\":1.3,\"topN\":20,\"link\":\"sweep\",\"one_anchor\":1,\"anchors\":1,\"top10_in_group\":9,\"top10_pct\":11.5,\"creator_in_group\":0,\"min_wallet_pct\":0.5,\"block\":80752239,\"bundle_color\":\"green\",\"bundle_linked_n\":0,\"bundle_supply_pct\":0,\"pool_pulled\":1,\"rug_flags\":\"liquidityPull\",\"symbol\":\"AGRL\"}", "evidence_txs": [ "0x6674a4a5ffb3bc22b0202800013c2044203600b763c8b535148e06c01e4acc6b", "0xec4b2202364edc35799eb93ead299032387baae7f004a08786ee513420d2243f", "0xdd3012d72cbae54beff186b4046f587983adf8139e95067fd38d9880143677df", "0xf7f7b9a0edfb4e0dd5b126df83231b82887372e543b13fdc522348720feb5cea", "0x627f5575671675c7ce587f7feebf40541377fda8de0055ec9c9ca5aa3bd83e9e", "0x5aaa5ecaa3fa5ed148b13c6c1acc681f031307228d76643649be59736e6d7c22" ], "posts": [], "ts": 1791199926 }, { "token": "0x018b957d1580fe136bdaa97a849f6d043ac9cb3a", "actor": "0x86398ceeaf1550408c862798c3182b250114c228", "fact_key": "inv.manip.hidden_concentration", "params_json": "{\"n\":14,\"pct\":12.9,\"hidden_pct\":11.6,\"largest_pct\":1.3,\"topN\":20,\"link\":\"mixed\",\"one_anchor\":0,\"anchors\":24,\"top10_in_group\":7,\"top10_pct\":7.7,\"creator_in_group\":0,\"min_wallet_pct\":0.5,\"block\":80752239,\"bundle_color\":\"unknown\",\"bundle_linked_n\":0,\"bundle_supply_pct\":0,\"pool_pulled\":0,\"rug_flags\":\"\",\"symbol\":\"PHOOD3X\"}", "evidence_txs": [ "0xbd98e1c79c1462bbc05d1cbc35a470007fd2e5a4a531075347b908fed2b284ba", "0xc4ae5aef069e79a6dc280552795b8bdd0ff678d8e3e027be95301e14006729a2", "0x96e04cc0b8904e830e6cbf87ab1acb22a23eb88152e87430fd2a578cf312b8a6", "0x954999d3bdd4352c547d2525af3125f49f712f73f193f054e1eacfe86828bebc", "0xdba684e06fb28c371bce8711ecdbfff9afd3b51a29ae32c94e39ea785cc81d35", "0x8887c5ed1157cf924cb128c86fadb1def61b9723f3d81dc80c9f76024090ab2f" ], "posts": [], "ts": 1791199926 }, { "token": "0x09d6da82dc6ec5ec882e8d124b1eb919dec492b7", "actor": "0x01e5b7872400b422bd4ca7300c5da7736ef0fa38", "fact_key": "inv.manip.hidden_concentration", "params_json": "{\"n\":20,\"pct\":69.3,\"hidden_pct\":43.3,\"largest_pct\":26,\"topN\":20,\"link\":\"pass\",\"one_anchor\":1,\"anchors\":2,\"top10_in_group\":10,\"top10_pct\":46.5,\"creator_in_group\":1,\"min_wallet_pct\":0.5,\"block\":80752239,\"bundle_color\":\"green\",\"bundle_linked_n\":0,\"bundle_supply_pct\":0,\"pool_pulled\":0,\"rug_flags\":\"\",\"symbol\":\"Chiikawa\"}", "evidence_txs": [ "0x670f4773a4bdf24ef9816e60cda887464206ed63f04ed28f164ced051296cd6b", "0xb296aae6fc466001d5a9aa97a6e1f2ea793f4921ad0abad3862971d599d7a4fe", "0x1e610e89b8b762e56633fea488b656e2242c46a5e003649136b489dc56024ea0", "0xbdedd0dead98c7eb35e9b58e6758041c6322a2d49f34d72551df87ac20684f2e", "0x68648c0e03cd94b5c81b5bda7e18c3e8e48dc96fa47f1cf1bc8d7ee74b82f7da", "0xcafbe415a11ca011cae06456fc9188f3caed9644343a3ac15bf1b93880226553" ], "posts": [], "ts": 1791199926 } ] }, { "chain": "robinhood", "kind": "fakeHolders", "hits": 118, "coins": 118, "actors": 39, "first_ts": 1791182958, "last_ts": 1791182958, "gate": 1, "gate_note": "bpship 20/20 on chain (611,845 Transfer logs replayed on 20 coins, supply reconciled, 200 balances, 80 evidence txs); conservative: senderIsCreator wrongly 0 on 3, dust share undercounted; shown 48 hours; refresh every 6 h (bpv-fake)", "examples": [ { "token": "0x00000703d0a32e0b1b433717e47fdff9f8000000", "actor": "0x6c7e24d62fdc8c5de619577e61621a4b8038be82", "fact_key": "inv.manip.fake_holders", "params_json": "{\"n\":4551,\"holders\":4568,\"pct\":99.6,\"eachPct\":0.004393,\"ntx\":19,\"senderIsCreator\":1,\"strong\":1,\"firstTs\":1790458876,\"lastTs\":1790458976}", "evidence_txs": [ "0x0cbfcc281dc9fc6ed6bce8f789d761931795b8dd17e06951cd10ccf143e6d3e1", "0x132ac800f49224dc0b1f8faa2edef534962886b905c7173b09671cad35bb5d2a", "0x16db32d3f124b852400b297e7f3299c17103fcd011545e89a44e265b9dda5c89", "0x1e871b9878964e0da0527c223e685405385d89c52d9170194a1a919db5edb355" ], "posts": [], "ts": 1791182958 }, { "token": "0x02865c612393ceb2482fdc08fb30fce113305d12", "actor": "0x1462dc0594afa343b0548a5af335fd38eb8b18ed", "fact_key": "inv.manip.fake_holders", "params_json": "{\"n\":37149,\"holders\":37567,\"pct\":98.9,\"eachPct\":0.00001,\"ntx\":150,\"senderIsCreator\":1,\"strong\":1,\"firstTs\":1790858879,\"lastTs\":1791133716}", "evidence_txs": [ "0x86dd23c96f8747df3218124beff87c8e78c3a4872e8c35c2ab6d155eec762df5", "0x01c484d3b8aea8d275c85e2328e253c0bf66e2c16117bbf3c03f5ad3404b3697", "0x064cf279efbdcf5809cd4eedea5fb185566e564753df83f8cf5a2841516b0c57", "0x102d11cbdfff9c45090a817eb282a296c79ce002251313f9bfd6e16138de9059" ], "posts": [], "ts": 1791182958 }, { "token": "0x09c18d8030ab46e18b1988a7a59b1b7a9fa55360", "actor": "0x0c52fde074222c38faaf599e17b729bf352f938d", "fact_key": "inv.manip.fake_holders", "params_json": "{\"n\":12389,\"holders\":13923,\"pct\":89,\"eachPct\":0.000066,\"ntx\":125,\"senderIsCreator\":0,\"strong\":1,\"firstTs\":1790778961,\"lastTs\":1790781945}", "evidence_txs": [ "0x056585456047ff01af92231b9d069227157e214fc97298ce575264f54ea776dd", "0x069caa1a74ed6923d98e2695ab40bf9df5500f69c0027618ef6e9aaad1dbc98e", "0x06f29425c519e6f75f46371d08465b8a1af50e6714600d357024bcbdc198a891", "0x0a94c232d470b304f94a32343610015880575818e5d4c825b926d44b77d8efd0" ], "posts": [], "ts": 1791182958 } ] }, { "chain": "robinhood", "kind": "thinLiquidity", "hits": 25, "coins": 25, "actors": 1, "first_ts": 1791192868, "last_ts": 1791192868, "gate": 1, "gate_note": "bpship 17/20 as delivered (3 dust pools: liquidity sums of 29, 32, 61 USD against 19, 12, 23); 20/20 under the card wording that says under 100 USD below 100 USD (bpv-thin); shown 6 h", "examples": [ { "token": "0x062824dfb2245b675d9ea6c4d5e4ae3cb02b2d31", "actor": "", "fact_key": "inv.manip.thin_liquidity", "params_json": "{\"mcapUsd\":136453,\"liqUsd\":36.77,\"ratio\":3711,\"movePct\":99.9,\"sellOutUsd\":35.8,\"pools\":1,\"block\":80683295,\"mainVenue\":\"v2\",\"quote\":\"WETH\",\"checkBlock\":80683295,\"checkMcapUsd\":136453,\"checkLiqUsd\":36.77,\"checkMovePct\":99.9}", "evidence_txs": [ "0x54d4a1545d6e659c785502f757e5387bdcc5a5919ff6dd9ae4a78522a9221053" ], "posts": [], "ts": 1791192868 }, { "token": "0x1a95c10e4839033686225eaad3ac348f0d8edc4f", "actor": "", "fact_key": "inv.manip.thin_liquidity", "params_json": "{\"mcapUsd\":301604,\"liqUsd\":1.69,\"ratio\":178366,\"movePct\":100,\"sellOutUsd\":0.85,\"pools\":2,\"block\":80683295,\"mainVenue\":\"v4\",\"quote\":\"USDG\",\"checkBlock\":80683295,\"checkMcapUsd\":301604,\"checkLiqUsd\":1.69,\"checkMovePct\":100}", "evidence_txs": [ "0xf0e0c038f57960ae5cefe10231d95bc160c4acf359ac0194039c9a631909ea23" ], "posts": [], "ts": 1791192868 }, { "token": "0x1cec732f577ec042da5c75cae94b82e03bfa85d8", "actor": "", "fact_key": "inv.manip.thin_liquidity", "params_json": "{\"mcapUsd\":151749,\"liqUsd\":233.14,\"ratio\":651,\"movePct\":100,\"sellOutUsd\":233.14,\"pools\":1,\"block\":80683295,\"mainVenue\":\"v3\",\"quote\":\"USDG\",\"checkBlock\":80683295,\"checkMcapUsd\":151749,\"checkLiqUsd\":233.14,\"checkMovePct\":100}", "evidence_txs": [ "0xffda3b8078a153105bd4dad80c2848223d62a632bc5a99a9619d4dc0d45b6322" ], "posts": [], "ts": 1791192868 } ] }, { "chain": "robinhood", "kind": "pricePainting", "hits": 96, "coins": 96, "actors": 80, "first_ts": 1789934657, "last_ts": 1791129406, "gate": 1, "gate_note": "bpship 19/20 on chain (bpv-pp2, tag p20of20-v2: 7 groups + 13 solos, all 7 group tie txs real top-level funder->wallet transfers, share within 0.5 points; one fail: coin buys 785 vs 760 on a coin with a v4 pool the decoder reconciles at 38 percent; one judgement: a 4337 smart-account wallet counted as a user wallet); amber info on the card", "examples": [ { "token": "0x278a9d28412ab39946b4d1de835257f9ed2e8d2b", "actor": "0xfc803d86d538270d2dd838ccfcb2d74c4411f613", "fact_key": "inv.manip.price_painting", "params_json": "{\"shape\":\"drip\",\"n_buys\":2029,\"n_sells\":0,\"coin_buys\":2088,\"buy_pct\":97.2,\"eth_bought\":0.0011,\"eth_sold\":0,\"eth_volume\":0.001,\"volume_pct\":1.2,\"median_buy_eth\":0,\"wallets\":1,\"funder\":\"\",\"span_secs\":526396,\"gap_secs\":60,\"steady\":1,\"turnover\":1,\"flat_pct\":100,\"coins_looped\":0,\"creator_tied\":1,\"tie_txs\":\"\",\"tie_src\":\"native tx funder->wallet, verified on RPC\"}", "evidence_txs": [ "0x7ebdd4c3aba750c8894e86b06da7dd1078ab9d6c2dc2f5c1dc4fbfbe76be39b9", "0x12e526c9faa7e81ec572e73b1852e272bd1ece4ba720c84faf903863fdbe3f3c", "0xc5aee51e9038110051520296d63f7cb8763ebdbaf65cf0f0761e9b555db76325" ], "posts": [], "ts": 1791129406 }, { "token": "0x0e4427ca5ec8e26981f78577c5bdc9ee941cdf33", "actor": "0x13f834e664bdd7ea8dca09dbc217690e38c890aa", "fact_key": "inv.manip.price_painting", "params_json": "{\"shape\":\"drip\",\"n_buys\":86,\"n_sells\":0,\"coin_buys\":276,\"buy_pct\":31.2,\"eth_bought\":0.0673,\"eth_sold\":0,\"eth_volume\":0.067,\"volume_pct\":0.7,\"median_buy_eth\":0.000009,\"wallets\":1,\"funder\":\"\",\"span_secs\":781971,\"gap_secs\":12910,\"steady\":1,\"turnover\":1,\"flat_pct\":100,\"coins_looped\":0,\"creator_tied\":0,\"tie_txs\":\"\",\"tie_src\":\"native tx funder->wallet, verified on RPC\"}", "evidence_txs": [ "0x0a0a39757d7fa6bbb1783f8a43268370bad41bc1cd82fe272d66bf607dd3ff55", "0x3277841a2acdf0acff193d591dff2723516f439e5d8a04e9c54a7d408de889d2", "0x7c068bc4cad99ee37cea9f88113bc4589118c419e5baa6290fc974f1a270e251", "0xb0fa35962ed1a0af09112ec5c0a59d75b6e8f0ef4dd11b7cf1de0901af7748e3" ], "posts": [], "ts": 1791118882 }, { "token": "0x84b68389ba739a7156bb6ac2c33d50eb04d57e64", "actor": "0x4663ad8760c83793d75e3a88239d1c98a98e4663", "fact_key": "inv.manip.volume_loop", "params_json": "{\"shape\":\"loop\",\"n_buys\":41,\"n_sells\":38,\"coin_buys\":264,\"buy_pct\":15.5,\"eth_bought\":1.1042,\"eth_sold\":1.0991,\"eth_volume\":2.203,\"volume_pct\":20.8,\"median_buy_eth\":0.026464,\"wallets\":1,\"funder\":\"\",\"span_secs\":30487,\"gap_secs\":81,\"steady\":0,\"turnover\":40.4,\"flat_pct\":0,\"coins_looped\":118,\"creator_tied\":0,\"tie_txs\":\"\",\"tie_src\":\"native tx funder->wallet, verified on RPC\"}", "evidence_txs": [ "0x486b512a6154b0989fa1531a58e6ba0e26536acd00b8ee15cb8cd0e7abf9e351", "0x4fc06bac357d22d7e574ee81feea8ceeb744c73c3ae9117b8a411929dc0f8ae3", "0xaaadba2c3c8d84c808bd509a54e89430e68fb472f78da7b0c871a7abb5f62320", "0xff556bc0a5ece514ce7eb411b021be9e9b17111ce68e7ada35e1cd6aad4293cc" ], "posts": [], "ts": 1791084367 } ] }, { "chain": "robinhood", "kind": "mevFrontrun", "hits": 375, "coins": 141, "actors": 82, "first_ts": 1789992918, "last_ts": 1791053339, "gate": 1, "gate_note": "bpship 20/20 on chain for the v2 rule (distinct victim txs, no ETH figure; bpv-mev): the v1 rule failed 16/20; 18 of 20 re-found >= n victims; evidence trios positive on gross legs; event kind", "examples": [ { "token": "0xdee52f2ab639b6942b0d0f0565400b93b7a0fbe5", "actor": "0x4d14de52402f104879537b9146e696c69665377d", "fact_key": "inv.manip.frontrun", "params_json": "{\"shape\":\"frontrun\",\"n\":5,\"wallets\":5,\"victim_eth\":1.85,\"min_victim_eth\":0.3,\"buy_blocks\":0,\"sell_blocks\":4,\"bot_buy_eth\":0.6,\"actor_victims\":52,\"actor_coins\":27,\"actors_on_coin\":4,\"first_ts\":1790125266,\"last_ts\":1791053339}", "evidence_txs": [ "0x28edc5eae229df023547f41ba0e009a7f88070e451135c20ce70183b78ccc96d", "0xa18c42e75c95a47c25c33e1603ae6d31f353fa78d20bd57d034a98fa12d3ede7", "0x63da50d8b18d0c112af1834614ac53f4d77cd1c42b6eb1e7948a227b77d7f17e" ], "posts": [], "ts": 1791053339 }, { "token": "0x316fa3ab9a8fd8d7567a823dedecf28d9fee2894", "actor": "0xa1cadf7ea74537b9de6df9f7e38195f722a813b2", "fact_key": "inv.manip.frontrun", "params_json": "{\"shape\":\"frontrun\",\"n\":8,\"wallets\":7,\"victim_eth\":3.59,\"min_victim_eth\":0.3,\"buy_blocks\":4,\"sell_blocks\":3,\"bot_buy_eth\":0.96,\"actor_victims\":18,\"actor_coins\":8,\"actors_on_coin\":9,\"first_ts\":1790982095,\"last_ts\":1790982856}", "evidence_txs": [ "0x9f0653bd6d0b74d0436e2c566f2737bd7e4576f77cb54a75fed575d4a788989b", "0xff553dbb5ad63013ae27745afabb3cc2c089b426ed85241862533762d0b5103b", "0xdcb1f8510510063590404e01b49bfe104caa66f02f8238a0813823d18c55c15b" ], "posts": [], "ts": 1790982760 }, { "token": "0x316fa3ab9a8fd8d7567a823dedecf28d9fee2894", "actor": "0x0192024d91c51838f4de77c816668ee212536752", "fact_key": "inv.manip.frontrun", "params_json": "{\"shape\":\"frontrun\",\"n\":3,\"wallets\":3,\"victim_eth\":1.48,\"min_victim_eth\":0.37,\"buy_blocks\":6,\"sell_blocks\":1,\"bot_buy_eth\":2.251,\"actor_victims\":5,\"actor_coins\":3,\"actors_on_coin\":9,\"first_ts\":1790982585,\"last_ts\":1790982809}", "evidence_txs": [ "0x50b6d801afdc2ced75e39be1abfaefe54ecadef41ca1532f1f5b78af64c9386b", "0x6eda9538e9308add0574f3d0e28cabbd71510a7902f9a730c5bd3340b0ad4b13", "0x1f8e0508091e27e01ff58a9758e5516232e6b81ed9b95e26c64f76391e73752d" ], "posts": [], "ts": 1790982585 } ] }, { "chain": "robinhood", "kind": "mevSniper", "hits": 207, "coins": 207, "actors": 101, "first_ts": 1789922740, "last_ts": 1791191001, "gate": 1, "gate_note": "bpship 19/20 on chain (bpv-mev): the claimed group is a conservative subset of the sniper wallets, profit reproduces on the N largest wallets; event kind", "examples": [ { "token": "0xc9ba3e053733cd027577aa5d23bb630e52eb8ab0", "actor": "0x3af49c05e1ed3ae8ac7242c25ed4a1aa2a736e26", "fact_key": "inv.manip.sniper", "params_json": "{\"shape\":\"sniper\",\"pct\":5,\"wallets\":2,\"eth\":1.46,\"sold_pct\":100,\"secs\":3,\"mins\":5,\"first_secs\":2.25,\"buy_eth\":0.37,\"top_pct\":3}", "evidence_txs": [ "0xb084d66a87b2c39ee7d721cffe22bf9734bb056cc02d47195fac5d656aa19005", "0xc7c4b010637563dbc3ec3770529fff71be487b47ca6b504d3bc834fc7714874d", "0x73343d58ede1264f19c5ec4330eecba1d34519ad8df5ac3934c88103342955c9" ], "posts": [], "ts": 1791191001 }, { "token": "0x43c41b57cf771433d14c7108c650e712759d58ae", "actor": "0xfb5b10615a2008c6507d9fa02a55310159969f1e", "fact_key": "inv.manip.sniper", "params_json": "{\"shape\":\"sniper\",\"pct\":6.9,\"wallets\":4,\"eth\":0.44,\"sold_pct\":100,\"secs\":3,\"mins\":5,\"first_secs\":0.25,\"buy_eth\":0.17,\"top_pct\":4.2}", "evidence_txs": [ "0x2bff4de64835c9f4ec794759118b4bdeaccabf817b9363edd96c4c985bc0b518", "0x4fefb839711d07cc030d4cde60360106c23a78f6a978d2229dd844df9eb452a3", "0xd1f14693a49cd56642096d487afcb8a371375e625c53515ab2d3ddc3083b9f3a" ], "posts": [], "ts": 1791174825 }, { "token": "0x938c33755ea370764c6b17abb2160436f196392b", "actor": "0x85fa7603bb736ac4fe99bdc40b4d26e969372ec6", "fact_key": "inv.manip.sniper", "params_json": "{\"shape\":\"sniper\",\"pct\":13.9,\"wallets\":10,\"eth\":2.75,\"sold_pct\":99,\"secs\":3,\"mins\":5,\"first_secs\":0.75,\"buy_eth\":0.87,\"top_pct\":4.6}", "evidence_txs": [ "0x9a29e37e9482a3126b30e28b4eb93d019bc2ea206c45815c0e89e99f3c6b4c7d", "0x2a7e036a7f1781f47fced47fc2ee49d932a0943033187bac45ce85d5540a7c62", "0x15a06d71397a116a5d2a2d99e4daf9bcd7967bdb884f3db19777e34847e4a53c" ], "posts": [], "ts": 1791172035 } ] }, { "chain": "robinhood", "kind": "phishing", "hits": 242, "coins": 224, "actors": 2, "first_ts": 1790304148, "last_ts": 1791177431, "gate": 1, "gate_note": "bpship 20/20 live posts re-read (bpv-x, re-delivered 14:53 rows); coin level info line, never a risk signal", "examples": [ { "token": "0xe8ffd7e24187f72afb08d75b1bb13088a989a791", "actor": "listingVote", "fact_key": "inv.x.phishing_target.listing_vote", "params_json": "{\"symbol\":\"DELTA\",\"family\":\"listingVote\",\"n\":9,\"accounts\":9,\"brand\":\"CoinMarketCap\",\"domain\":\"listup.help\",\"firstTs\":1790660110,\"lastTs\":1791177431,\"link\":\"\",\"livePosts\":5}", "evidence_txs": [], "posts": [ "https://x.com/Feroz4048/status/2106784972917076178", "https://x.com/XeeyaKhan/status/2106782343751196720", "https://x.com/Asti374/status/2106782019174768821", "https://x.com/fascolee/status/2106780254807240761", "https://x.com/MedicinasVen/status/2106775659016028548" ], "ts": 1791177431 }, { "token": "0xa3602804e096cb73bd8344afc1ff3f3390b899c5", "actor": "listingVote", "fact_key": "inv.x.phishing_target.listing_vote", "params_json": "{\"symbol\":\"PEZ\",\"family\":\"listingVote\",\"n\":2,\"accounts\":2,\"brand\":\"Robinhood\",\"domain\":\"\",\"firstTs\":1791147647,\"lastTs\":1791177413,\"link\":\"\",\"livePosts\":2}", "evidence_txs": [], "posts": [ "https://x.com/plushrksETH/status/2106976899461165335", "https://x.com/spyrwxsETH/status/2106852053071073696" ], "ts": 1791177413 }, { "token": "0xbc9e7b1c5c0081f4ae85e71ec95703d3dec9ffad", "actor": "listingVote", "fact_key": "inv.x.phishing_target.listing_vote", "params_json": "{\"symbol\":\"BUCKET\",\"family\":\"listingVote\",\"n\":4,\"accounts\":4,\"brand\":\"Robinhood\",\"domain\":\"\",\"firstTs\":1790683486,\"lastTs\":1791177362,\"link\":\"https://tinyurl.com/9jm9zdwn\",\"livePosts\":2}", "evidence_txs": [], "posts": [ "https://x.com/tidebreakersnft/status/2104957351585312805", "https://x.com/ChainGhostHQ/status/2104905220514045993" ], "ts": 1791177362 } ] }, { "chain": "x", "kind": "phishing", "hits": 92, "coins": 1, "actors": 92, "first_ts": 1790693231, "last_ts": 1791177532, "gate": 1, "gate_note": "bpship 20/20 live posts (bpv-x, re-delivered 15:13 rows after the brand fix; the first draw was 17/20 for brand mislabel); account level, red; names no link destination", "examples": [ { "token": "", "actor": "azureoddityeth", "fact_key": "inv.x.phishing.listing_vote", "params_json": "{\"handle\":\"azureoddityeth\",\"family\":\"listingVote\",\"n\":22,\"coins\":11,\"brand\":\"Moonshot\",\"domain\":\"\",\"link\":\"https://tinyurl.com/362yec39\",\"networkAccounts\":256,\"followers\":1022,\"firstTs\":1790944380,\"lastTs\":1791177532,\"livePosts\":3}", "evidence_txs": [], "posts": [ "https://x.com/AzureOddityETH/status/2106967767979024590", "https://x.com/AzureOddityETH/status/2106964354742767707", "https://x.com/AzureOddityETH/status/2106961024305770676" ], "ts": 1791177532 }, { "token": "", "actor": "web3tideshq", "fact_key": "inv.x.phishing.listing_vote", "params_json": "{\"handle\":\"web3tideshq\",\"family\":\"listingVote\",\"n\":22,\"coins\":10,\"brand\":\"Moonshot\",\"domain\":\"\",\"link\":\"\",\"networkAccounts\":256,\"followers\":897,\"firstTs\":1791124226,\"lastTs\":1791177468,\"livePosts\":6}", "evidence_txs": [], "posts": [ "https://x.com/Web3TidesHQ/status/2106977129858826477", "https://x.com/Web3TidesHQ/status/2106973913519407273", "https://x.com/Web3TidesHQ/status/2106970780441747536", "https://x.com/Web3TidesHQ/status/2106967401762116020", "https://x.com/Web3TidesHQ/status/2106964155097887104", "https://x.com/Web3TidesHQ/status/2106960851819229228" ], "ts": 1791177468 }, { "token": "", "actor": "onchainodysseyx", "fact_key": "inv.x.phishing.listing_vote", "params_json": "{\"handle\":\"onchainodysseyx\",\"family\":\"listingVote\",\"n\":22,\"coins\":11,\"brand\":\"Robinhood\",\"domain\":\"\",\"link\":\"https://tinyurl.com/y6fuujae\",\"networkAccounts\":256,\"followers\":565,\"firstTs\":1791166771,\"lastTs\":1791177431,\"livePosts\":5}", "evidence_txs": [], "posts": [ "https://x.com/OnchainOdysseyX/status/2106976975633965361", "https://x.com/OnchainOdysseyX/status/2106970369550844249", "https://x.com/OnchainOdysseyX/status/2106966877830316160", "https://x.com/OnchainOdysseyX/status/2106963603685597617", "https://x.com/OnchainOdysseyX/status/2106960005413122283" ], "ts": 1791177431 } ] }, { "chain": "robinhood", "kind": "shillCampaign", "hits": 2, "coins": 2, "actors": 2, "first_ts": 1788720880, "last_ts": 1790674341, "gate": 1, "gate_note": "bpship 1/1 live posts (bpv-x); coin level robinhood only; 2026-10-04 14:55 UTC", "examples": [ { "token": "0xe36dc5d02bdbf9601c9aba190411bbc8a6ff425f", "actor": "campaign:mrjackreal", "fact_key": "inv.x.shill_campaign", "params_json": "{\"symbol\":\"UPTOBER\",\"n\":3,\"posts\":3,\"minutes\":7,\"small\":0,\"new\":0,\"similarity\":1,\"handles\":\"Mrjackreal,wecztribe,whalecapitall\",\"firstTs\":1790674341,\"lastTs\":1790674771,\"livePosts\":3}", "evidence_txs": [], "posts": [ "https://x.com/mrjackreal/status/2104866862677016824", "https://x.com/wecztribe/status/2104867441113518122", "https://x.com/whalecapitall/status/2104868667150205298" ], "ts": 1790674341 }, { "token": "0xa35cd02e3f9d25b7df71725854dfdb3e4e055a75", "actor": "campaign:00q__", "fact_key": "inv.x.shill_campaign", "params_json": "{\"symbol\":\"LARGECAP\",\"n\":3,\"posts\":3,\"minutes\":1,\"small\":0,\"new\":0,\"similarity\":1,\"handles\":\"00Q__,_Niss0,iRileyCrypto\",\"firstTs\":1788720880,\"lastTs\":1788720934,\"livePosts\":3}", "evidence_txs": [], "posts": [ "https://x.com/_niss0/status/2096673456440152393", "https://x.com/00q__/status/2096673566410555559", "https://x.com/irileycrypto/status/2096673680847954119" ], "ts": 1788720880 } ] }, { "chain": "x", "kind": "shillCampaign", "hits": 13, "coins": 1, "actors": 13, "first_ts": 1788041644, "last_ts": 1791011688, "gate": 1, "gate_note": "bpship 10/10 live posts (bpv-x); account level; 2026-10-04 14:55 UTC", "examples": [ { "token": "", "actor": "triplek31", "fact_key": "inv.x.shill_network", "params_json": "{\"handle\":\"triplek31\",\"campaigns\":4,\"coins\":4,\"partners\":\"ililyvale,inataliecole,mrdariboss,theladycrypt0\",\"partnersN\":4,\"symbols\":\"ASHDRACULA,BABYPIMPIN,MUDWIG,ZKTC\",\"maxMinutes\":6,\"firstTs\":1786460692,\"lastTs\":1791011688,\"livePosts\":5}", "evidence_txs": [], "posts": [ "https://x.com/tripleK31/status/2106281142965907529", "https://x.com/tripleK31/status/2093823650608857455", "https://x.com/tripleK31/status/2093823650608857455", "https://x.com/tripleK31/status/2090395011200491877", "https://x.com/tripleK31/status/2087194001044857277" ], "ts": 1791011688 }, { "token": "", "actor": "aurelianayza", "fact_key": "inv.x.shill_network", "params_json": "{\"handle\":\"aurelianayza\",\"campaigns\":2,\"coins\":2,\"partners\":\"m97hr,mody_basma,rovercryptoe\",\"partnersN\":3,\"symbols\":\"GOBB,LPGN\",\"maxMinutes\":17,\"firstTs\":1790731251,\"lastTs\":1790801522,\"livePosts\":2}", "evidence_txs": [], "posts": [ "https://x.com/AureliaNayza/status/2105396626479051020", "https://x.com/AureliaNayza/status/2105105807759085958" ], "ts": 1790801522 }, { "token": "", "actor": "m97hr", "fact_key": "inv.x.shill_network", "params_json": "{\"handle\":\"m97hr\",\"campaigns\":2,\"coins\":2,\"partners\":\"aurelianayza,mody_basma,rovercryptoe\",\"partnersN\":3,\"symbols\":\"GOBB,LPGN\",\"maxMinutes\":17,\"firstTs\":1790731251,\"lastTs\":1790801522,\"livePosts\":2}", "evidence_txs": [], "posts": [ "https://x.com/m97HR/status/2105396947993727276", "https://x.com/m97HR/status/2105105563327803596" ], "ts": 1790801522 } ] }, { "chain": "solana", "kind": "bundleSnipe", "hits": 6735, "coins": 6735, "actors": 3353, "first_ts": 1790925287, "last_ts": 1791120260, "gate": 1, "gate_note": "bpship 19/20 on the Solana RPC (bpv-sol7c, tag v4d_p20of20 on the minted-supply base, all 20 jito_bundle: 19 pass, 1 not checkable for the request cap, 0 fail; n exact, sold 100 percent by swap, span exact, share never above the chain share on max(current, minted supply), 8 burned coins incl. 4 real burns of 1.5 to 4.3 percent all pass); jito_bundle rows only on the card", "examples": [ { "token": "F7MDd1DCcwEykD92NE1QzLXYVLUd9jqR9MS7AU3Dpump", "actor": "8AcZBvDXSwayFvAy8sb5ZD3PwqVHbnwNb2F3Fp2pdQmt", "fact_key": "inv.sol.bundle_snipe_group", "params_json": "{\"n\":3,\"pct\":9.4,\"soldPct\":100,\"spanSecs\":2,\"proof\":\"jito_bundle\",\"tone\":\"red\"}", "evidence_txs": [ "3B4cY7rEhPVVA1TvBE9sNECQ1BEzCwMrw3pmpgRPx1pcis2Y6G1GmQFS3DNkeaoXMrALC15cA3KJMMWP4mnMRZ4z", "2q4Mhm4hAwi6j9W5qM7KGaVer1SyrUYbKoZDM4feJGz9gTeJG9VdqW2DDhCAupRonB6P2Ewzxh3h6maDN4hCgcAC", "3HSXSNM7Di64wPYP8Rzj8NpWqBU2uZPGwxACobNmPGnU1S9cLoZ2CG5rc6Ao6tPe18TkKV4kvUPbZ7nDZ98U9V4M" ], "posts": [], "ts": 1791120260 }, { "token": "AsQr9kh9Q1K8tDPU6iQeVd7q7NkmrNAAyi5zvpAcs1m6", "actor": "GeUnv1jmtviRbR7Gu1JnXSGkUMUgFVBHuEVQVpTaUX1W", "fact_key": "inv.sol.bundle_snipe_group", "params_json": "{\"n\":3,\"pct\":11.7,\"soldPct\":100,\"spanSecs\":16,\"proof\":\"jito_bundle\",\"tone\":\"red\"}", "evidence_txs": [ "Yjj7x12bBGhPDRAKzdvpFxSJDYdwS9boBDqu3GvwNC8cwphPUSq8hmTuJea8y2UDr8VmT6FUTyn98Vvvdo2jng4", "4bW2NXQqAwNaEUuDUgeQKcZXmu4sFwXyumEq2tLjAJ9a88434qfY8R8vk5ptorra3CkQmjM7xCfpQUEvF4xFEDwJ", "5s3g9PvzRoygCkegwJSsEXSWFyFy4BixLFkyhUzA7vi67TjhXYAoVByV3U6bCW9rmj8dFiSUu4mL9vqzPZ5o3hyE" ], "posts": [], "ts": 1791120241 }, { "token": "3Qpa37KXjSq44CTm56NzktxApTRRE9E3sKSRKJZtMLpd", "actor": "HTM87R4mgjDdiF6Yfn8duK9vbDmZxiPCTRbGvm7eCAJY", "fact_key": "inv.sol.bundle_snipe_group", "params_json": "{\"n\":3,\"pct\":10.2,\"soldPct\":100,\"spanSecs\":123,\"proof\":\"jito_bundle\",\"tone\":\"red\"}", "evidence_txs": [ "5EogFwfo5x1LQtDETks8vDTqW6K4sZawURvi4q2hWDFGCN2sDvomCwjAFGS3wS3YauHspDr3VihNUfZFMXvRitwM", "5Xw8r66hjegrr1BRWnE5VWLDdp1yk4t8qg9QnTAWPnrAMZnd93D6gixErGNvYK7ydTU6yugR6K7QZamdQ6snz4J7", "5VioDRWnRYzKfkr9w7pddo7xKt146KbWrK85nLmEr4tJbJRegFHfzrzTxmEuBuB4WJBkJYmZTBEk7UbArpj3GW5D" ], "posts": [], "ts": 1791120184 } ] }, { "chain": "solana", "kind": "creatorDump", "hits": 977, "coins": 977, "actors": 355, "first_ts": 1790926310, "last_ts": 1791120083, "gate": 1, "gate_note": "bpship, tag v4d_p20of20 on the minted-supply base: fresh 20 = 19 pass, 0 fail, 1 not checkable; burned-coin draws 14 of 14 checkable rows match the chain share on max(current, minted supply) within 0.05 points, 0 fail, 6 not checkable (big windows); the card shows it amber only (red disabled in code until the red rows have their own check)", "examples": [ { "token": "C4ZRahRVQnuWNjgRrK85tpPMTQTb7CHAwzgkcTPtgdQx", "actor": "6wT8MSKLiXS26aZR1hTCE69MNGw3C6WRZmvdTtWmpHL8", "fact_key": "inv.sol.creator_dump", "params_json": "{\"pct\":20.1,\"sol\":11.22,\"net\":3.71,\"peakPct\":20.1,\"firstSellSecs\":2,\"lastSellSecs\":7,\"wallets\":1,\"tone\":\"amber\",\"launchpad\":\"pumpfun\",\"buyers\":100,\"unit\":\"SOL\"}", "evidence_txs": [ "53C9xXa54LS1TifPR7Yp6Bood4V5tBzyap7smrRq5WbaXXRB3RHt67JTZoT6P2N2yyew84tvrJSwBJLUoxuxfEGm", "48toCFBna4w1gCdqMCRSwNEfrZUij9MgVCVnZNsQVvBeSt6gVsJBfMWJ5SQXwFXFN2dDU7KTYR4eFZkfgiDowocC", "64MVmnbSSiMrQft9ZzeFWw2RXyLrJtQvNaC6Pcaza4TjWq5pMhGkXHWdGTFe1SSr14JTuGYsBkmWa714bcWgBBtz", "mtoqMCLowj5Kd6ous4AmcPKxQWJSymnUXa4MN6MgsU12mvR1uhLPfQX3Vsa7VNUDn56c42EEZ9uzAdZtAN5hmeV" ], "posts": [], "ts": 1791120083 }, { "token": "GNBHZqcSAVDyUUxqRzdDyqi6NRiUJfcoKF1nLbTgJLAF", "actor": "6wT8MSKLiXS26aZR1hTCE69MNGw3C6WRZmvdTtWmpHL8", "fact_key": "inv.sol.creator_dump", "params_json": "{\"pct\":20.1,\"sol\":10.37,\"net\":2.89,\"peakPct\":20.1,\"firstSellSecs\":1,\"lastSellSecs\":3,\"wallets\":1,\"tone\":\"amber\",\"launchpad\":\"pumpfun\",\"buyers\":16,\"unit\":\"SOL\"}", "evidence_txs": [ "2Ao5YbXgujaLxFEE6yRS3HAE911zZjs2F3QQoFJrRVUXVNSzxvFkgXh9goL8A6ACQUTXWJaHipPz3ocAxzwpwXgZ", "2VQqP4RWXHxEtaFXJHsnu6TtFdNe2en3JewL6WGGuFPun95KN4U5JsxnU67BbRrDmauev4QF6w8iS9hzqudBjgSj", "5EKURH3Laf5C8UgxvxQCQQDNw6MkaWYguYGob5zZnjLWmvq5mZoGJKjPhsbGKKtoiXdqCzJwxUj1qwBDYzViDZHt", "4ThQ2nBTQU69LiUW9z7Nvo8Aic1PYN9WL23PwRzfh2WyCMFiwvKEm15YSCQDE7A1Srwn4zMBTueKXnBjtccjFfU" ], "posts": [], "ts": 1791120030 }, { "token": "FtLjtQURG1E2GCZadmaz9LbYtejuMnGvjrN4RgGZykva", "actor": "AV7PjXHL5JXZ1YoYRoN9Dsstg1x2UciBupMCXcJP8gUz", "fact_key": "inv.sol.creator_dump", "params_json": "{\"pct\":22.1,\"sol\":14.78,\"net\":6.04,\"peakPct\":22.1,\"firstSellSecs\":4,\"lastSellSecs\":24,\"wallets\":1,\"tone\":\"amber\",\"launchpad\":\"launchlab\",\"buyers\":118,\"unit\":\"SOL\"}", "evidence_txs": [ "5vsSzseYNmAaFTjp46sgFpfjezremAYQD9PSYaTWWHS6GFvysKydseSEmGPYSpafRBcvoixeXtSSXvg644Fxqp7a", "jujEgtLChW6F3dYNuTXyUBhZRagVHvRmspjowwf7mvMHCtro26mmYwSMuQaMsLu1UMina9tTVu2Rwggv9vHZPwR", "4sZCCz4roUCXsm3qM7rXQtxHiq5zrQ3nUxp6ZZE3S6aZpq5s2D2WHCbJQN4zAMGvHDM2tUQ88WR2byeXXkuyePFz", "W26FNd1MBmBq2ZuPwEhjogBr24p7oHA2nu3RawgtZThyZ2Kmrg96ei1z4CHArBuDYmtKbYnsDkiJXRBcCenuC6G" ], "posts": [], "ts": 1791119649 } ] } ], "gate": [ { "chain": "robinhood", "kind": "liquidityPull2", "passed": 1, "note": "bpship 20/20 on chain for the v2 rule (ONE removal tx, bpv-wash): the first rule failed 15/20 (cumulative collects); 11 of 20 are late dust pulls on dead coins" }, { "chain": "robinhood", "kind": "sellBlocked", "passed": 1, "note": "bpship 19/20 by simulation with my own holders (3,251 EOA holders swept, 154 deep-tested, 0 could sell; 1 coin uncheckable: only 2 own holders), fresh wallet 20/20; the card shows it only with 3+ on-chain refused sells (the tx proof), 6 hours after its simulation, wording says holders (the creator side sold on 12 of 20); bpv-honey 2026-10-04" }, { "chain": "robinhood", "kind": "sellTax", "passed": 1, "note": "bpship 9/9 by simulation with own holders (bpv-honey), shown 6 h; 2026-10-04 14:55 UTC" }, { "chain": "solana", "kind": "creatorDump", "passed": 1, "note": "bpship, tag v4d_p20of20 on the minted-supply base: fresh 20 = 19 pass, 0 fail, 1 not checkable; burned-coin draws 14 of 14 checkable rows match the chain share on max(current, minted supply) within 0.05 points, 0 fail, 6 not checkable (big windows); the card shows it amber only (red disabled in code until the red rows have their own check)" }, { "chain": "robinhood", "kind": "insiderCluster2", "passed": 1, "note": "bpship 19/20 on chain (bpv-groups), 0 false reds; only the checked precision_tag population; 2026-10-04 14:55 UTC" }, { "chain": "robinhood", "kind": "impersonation", "passed": 0, "note": "withdrawn by bpship 2026-10-04: the only row (0x9fe1a89c, ticker FABLE) is 31.6 days OLDER than the official $FABLE and its cited posts predate it, so calling it a copy of the official token would mislead; the owner has to confirm who deployed it" }, { "chain": "robinhood", "kind": "mevFrontrun", "passed": 1, "note": "bpship 20/20 on chain for the v2 rule (distinct victim txs, no ETH figure; bpv-mev): the v1 rule failed 16/20; 18 of 20 re-found >= n victims; evidence trios positive on gross legs; event kind" }, { "chain": "robinhood", "kind": "washThenDump2", "passed": 1, "note": "bpship 20/20 fleet shape on chain (bpv-wash); the during shape (fleet=0) failed 17/20 and the card ignores it; only the checked precision_tag population" }, { "chain": "robinhood", "kind": "shillCampaign", "passed": 1, "note": "bpship 1/1 live posts (bpv-x); coin level robinhood only; 2026-10-04 14:55 UTC" }, { "chain": "x", "kind": "phishing", "passed": 1, "note": "bpship 20/20 live posts (bpv-x, re-delivered 15:13 rows after the brand fix; the first draw was 17/20 for brand mislabel); account level, red; names no link destination" }, { "chain": "robinhood", "kind": "hiddenConcentration", "passed": 1, "note": "bpship 20/20 on chain (bpv-manip), 0 false reds, 2026-10-04 14:30 UTC" }, { "chain": "robinhood", "kind": "fakeHolders", "passed": 1, "note": "bpship 20/20 on chain (611,845 Transfer logs replayed on 20 coins, supply reconciled, 200 balances, 80 evidence txs); conservative: senderIsCreator wrongly 0 on 3, dust share undercounted; shown 48 hours; refresh every 6 h (bpv-fake)" }, { "chain": "robinhood", "kind": "coordinatedExit2", "passed": 1, "note": "bpship 19/20 on chain (bpv-groups), 0 false reds; only the checked precision_tag population; 2026-10-04 14:55 UTC" }, { "chain": "robinhood", "kind": "mevSniper", "passed": 1, "note": "bpship 19/20 on chain (bpv-mev): the claimed group is a conservative subset of the sniper wallets, profit reproduces on the N largest wallets; event kind" }, { "chain": "robinhood", "kind": "thinLiquidity", "passed": 1, "note": "bpship 17/20 as delivered (3 dust pools: liquidity sums of 29, 32, 61 USD against 19, 12, 23); 20/20 under the card wording that says under 100 USD below 100 USD (bpv-thin); shown 6 h" }, { "chain": "x", "kind": "shillCampaign", "passed": 1, "note": "bpship 10/10 live posts (bpv-x); account level; 2026-10-04 14:55 UTC" }, { "chain": "robinhood", "kind": "pricePainting", "passed": 1, "note": "bpship 19/20 on chain (bpv-pp2, tag p20of20-v2: 7 groups + 13 solos, all 7 group tie txs real top-level funder->wallet transfers, share within 0.5 points; one fail: coin buys 785 vs 760 on a coin with a v4 pool the decoder reconciles at 38 percent; one judgement: a 4337 smart-account wallet counted as a user wallet); amber info on the card" }, { "chain": "solana", "kind": "bundleSnipe", "passed": 1, "note": "bpship 19/20 on the Solana RPC (bpv-sol7c, tag v4d_p20of20 on the minted-supply base, all 20 jito_bundle: 19 pass, 1 not checkable for the request cap, 0 fail; n exact, sold 100 percent by swap, span exact, share never above the chain share on max(current, minted supply), 8 burned coins incl. 4 real burns of 1.5 to 4.3 percent all pass); jito_bundle rows only on the card" }, { "chain": "robinhood", "kind": "phishing", "passed": 1, "note": "bpship 20/20 live posts re-read (bpv-x, re-delivered 14:53 rows); coin level info line, never a risk signal" }, { "chain": "robinhood", "kind": "ownerPowers", "passed": 1, "note": "bpship 19/19 by simulation with own holders (bpv-honey), shown 6 h; 2026-10-04 14:55 UTC" } ], "union": { "base": 5867, "union_all": 6711, "universe": 30014, "kinds": [ "coordinatedExit2", "insiderCluster2", "washThenDump2", "liquidityPull2" ] }, "tied": { "truth": [ { "symbol": "CTO", "token": "0xf921c2f0a806748d61dd0e601c7f60ec7ca55ab3", "class": "insider_cluster", "venue": "pons_v2_curve", "color": "amber", "verdict": "bundled" }, { "symbol": "HYPERPAD", "token": "0xcfd3388b506cd5e1d0e95c85be2673f842536516", "class": "coordinated_exit", "venue": "pons_v2_curve", "color": "amber", "verdict": "bundled" }, { "symbol": "JIRACHI", "token": "0x0ea8dc5db42413677843d481649d5a45cb503b97", "class": "insider_cluster", "venue": "uniswap_v3", "color": "green", "verdict": "clean" }, { "symbol": "MORPHANOS", "token": "0x9af7431931253e87a9a8cc1249e73bc2e999d33f", "class": "insider_cluster", "venue": "pons_v2_curve", "color": "green", "verdict": "clean" }, { "symbol": "MUSETOWN", "token": "0x7d6088366196bab95b862907b710413b10f714a5", "class": "coordinated_exit", "venue": "pons_v2_curve", "color": "amber", "verdict": "bundled" }, { "symbol": "PROP", "token": "0xc35a92f11c7bb53b1d44d045b1b5a5092cfab1c8", "class": "coordinated_exit", "venue": "pons_v2_curve", "color": "amber", "verdict": "bundled" }, { "symbol": "REPOPAD", "token": "0xe3325595107edea6d3015759b2432e2d470c1907", "class": "coordinated_exit", "venue": "pons_v2_curve", "color": "amber", "verdict": "bundled" }, { "symbol": "T/ACC", "token": "0x0b4276b22303a666367ce2d827912d553f6b0c8c", "class": "insider_cluster", "venue": "uniswap_v3", "color": "green", "verdict": "clean" }, { "symbol": "ZARVIS", "token": "0x7ce9e7b4ed9eec5f76660c1bd25311df7ca5daed", "class": "coordinated_exit", "venue": "pons_v2_curve", "color": "amber", "verdict": "bundled" }, { "symbol": "zc", "token": "0x317107f76ac665c7eb61e05d0bec138063ea5b0e", "class": "insider_cluster", "venue": "pons_v2_curve", "color": "red", "verdict": "rug_operation" } ], "hits": [ { "token": "0x0b4276b22303a666367ce2d827912d553f6b0c8c", "kind": "coordinatedExit2", "fact_key": "inv.cexit.group", "params_json": "{\"n\":335,\"pct\":59.56,\"windowSecs\":836,\"dropPct\":92.6,\"pumpX\":13.64,\"boughtPct\":192.92,\"profitEth\":10.467,\"eth\":13.5483,\"firstBuySecs\":75,\"startSecs\":4188,\"tiedWallets\":773,\"creatorTie\":0,\"outsideNetEth\":10.514,\"nowVsPeakPct\":1.82}", "evidence_txs": [ "0xd26f333cdc5d932aadadf4f23af6e9cd021b1fc06f42a352435a43d8e76d32f9", "0x080015af5787bcd3a3076cc0fdbccaaba90356b64e10b84c52676098dc5bd037", "0x66d49a12b3d7b5a85ffbae8bede90e3f5f114f083588bac9d5ccfd07f2931846", "0xfe6ca503729bf92b09188130c1557ad8f762a14628eddab42c6c66112defacaa", "0x896b980adf512cdbc113ce251d68ab1b11b5a0612bd7826b135e579245875c6d" ], "ts": 1790450251 }, { "token": "0x0b4276b22303a666367ce2d827912d553f6b0c8c", "kind": "insiderCluster2", "fact_key": "inv.cluster.insider", "params_json": "{\"n\":335,\"pct\":59.56,\"windowSecs\":836,\"dropPct\":92.6,\"pumpX\":13.64,\"boughtPct\":192.92,\"profitEth\":10.467,\"eth\":13.5483,\"firstBuySecs\":75,\"startSecs\":4188,\"tiedWallets\":773,\"creatorTie\":0,\"outsideNetEth\":10.514,\"nowVsPeakPct\":1.82}", "evidence_txs": [ "0xd26f333cdc5d932aadadf4f23af6e9cd021b1fc06f42a352435a43d8e76d32f9", "0x080015af5787bcd3a3076cc0fdbccaaba90356b64e10b84c52676098dc5bd037", "0x66d49a12b3d7b5a85ffbae8bede90e3f5f114f083588bac9d5ccfd07f2931846", "0xfe6ca503729bf92b09188130c1557ad8f762a14628eddab42c6c66112defacaa", "0x896b980adf512cdbc113ce251d68ab1b11b5a0612bd7826b135e579245875c6d" ], "ts": 1790450251 }, { "token": "0x0b4276b22303a666367ce2d827912d553f6b0c8c", "kind": "washThenDump2", "fact_key": "inv.washdump.fleet", "params_json": "{\"fleet\":1,\"n\":773,\"boughtPct\":192.92,\"soldPct\":185.92,\"sharePct\":78.3,\"eth\":332.931,\"buys\":1201,\"sells\":1041,\"profitEth\":10.467,\"firstBuySecs\":75,\"lastSellSecs\":5024,\"dropPct\":98.2,\"creatorTie\":0,\"operatorCoins\":25}", "evidence_txs": [ "0x080015af5787bcd3a3076cc0fdbccaaba90356b64e10b84c52676098dc5bd037", "0xd26f333cdc5d932aadadf4f23af6e9cd021b1fc06f42a352435a43d8e76d32f9", "0x66d49a12b3d7b5a85ffbae8bede90e3f5f114f083588bac9d5ccfd07f2931846", "0xfe6ca503729bf92b09188130c1557ad8f762a14628eddab42c6c66112defacaa", "0x896b980adf512cdbc113ce251d68ab1b11b5a0612bd7826b135e579245875c6d" ], "ts": 1790450251 }, { "token": "0x317107f76ac665c7eb61e05d0bec138063ea5b0e", "kind": "washThenDump2", "fact_key": "inv.washdump.fleet", "params_json": "{\"fleet\":1,\"n\":94,\"boughtPct\":214.65,\"soldPct\":214.65,\"sharePct\":48.6,\"eth\":26.601,\"buys\":361,\"sells\":304,\"profitEth\":0.667,\"firstBuySecs\":9,\"lastSellSecs\":681,\"dropPct\":84.7,\"creatorTie\":0,\"operatorCoins\":17}", "evidence_txs": [ "0x9cc644efa1e4a48363d9204bd6efa8f011cfbf38afca3c84fa2ad198a6924ec9", "0xbcfe23673f5a1a023d5e6d55d9d9e5a24d2b957c785d16bd0c9a9eafce0143c0", "0xbb7f40061043a450eaddd6f6856d08b4b192635c09a8e7234f2e1c0e6762dbc6", "0x5be1aee13065d257a11b0dc88f1e27c481c1f00a07099ab2ac2d9b65c683c9f4", "0xc3b0a5ffa7b911766f7984c45d3ace497da1bc4ca9cf6fdcb7f9d0f7f4d78fbb" ], "ts": 1790514035 }, { "token": "0x7ce9e7b4ed9eec5f76660c1bd25311df7ca5daed", "kind": "coordinatedExit2", "fact_key": "inv.cexit.flat", "params_json": "{\"n\":17,\"pct\":86.12,\"windowSecs\":525,\"dropPct\":54.4,\"pumpX\":0.53,\"boughtPct\":88.06,\"profitEth\":0.619,\"eth\":5.725,\"firstBuySecs\":9,\"startSecs\":36,\"tiedWallets\":17,\"creatorTie\":0,\"outsideNetEth\":1.068,\"nowVsPeakPct\":18.3}", "evidence_txs": [ "0xa993a70e2ab074d5f2197afb9a05458b040040810a59e338d553d4f00f50029c", "0x983709bdda821d927446da7486090e04486ac5fe9853bf4eb52f336c143c3918", "0xfd2f174a03773c65d65217ca396bbf366c4ac36093512b3cdac7ec0db01e111c", "0x560fd60afead959979d81e3298abd0e22d80a77c3eab0e7725fd7a9d101cc9e0", "0xa4bbbf3f4f37d437d856cb87b37958f5b22bdd6a8e1aff9a510d3670b69f2973" ], "ts": 1790599534 }, { "token": "0x7ce9e7b4ed9eec5f76660c1bd25311df7ca5daed", "kind": "washThenDump2", "fact_key": "inv.washdump.fleet_creator", "params_json": "{\"fleet\":1,\"n\":94,\"boughtPct\":300.72,\"soldPct\":300.72,\"sharePct\":82.2,\"eth\":36.685,\"buys\":472,\"sells\":302,\"profitEth\":0.329,\"firstBuySecs\":9,\"lastSellSecs\":55997,\"dropPct\":81.7,\"creatorTie\":1,\"operatorCoins\":17}", "evidence_txs": [ "0x9cc644efa1e4a48363d9204bd6efa8f011cfbf38afca3c84fa2ad198a6924ec9", "0x75a13fc6133155cf0b7463827f5fe5a9f327d23ab95c579ed1ec550ce985d39a", "0x93f64f1dddd55b18f16cb7f9fcf2041bc3055788d16368930981666cdb7cce00", "0x288ecede1d6c5119d07e3c222b34cddb3d593db8223acb5e60e8d8ca937bd463", "0x7f0f9bd5a2b85bc2e5bad489d09a7ac80968ce02be673cadf907ffc0f33a302a" ], "ts": 1790654970 }, { "token": "0x7d6088366196bab95b862907b710413b10f714a5", "kind": "coordinatedExit2", "fact_key": "inv.cexit.flat", "params_json": "{\"n\":7,\"pct\":14.63,\"windowSecs\":44,\"dropPct\":62.5,\"pumpX\":1.01,\"boughtPct\":14.63,\"profitEth\":-0.539,\"eth\":0.5523,\"firstBuySecs\":21,\"startSecs\":298,\"tiedWallets\":7,\"creatorTie\":0,\"outsideNetEth\":4.367,\"nowVsPeakPct\":0}", "evidence_txs": [ "0x38ee4926ad6556acf88f5cf52ca2bdecedc782793cffadc71edb9e8011a30dfa", "0xb6090c19a6f51112c2186a71e83b359b6013905d2dd76420bf3956effd4c753f", "0xab70279acb5333a8aae0c963b3b076e771a93f490712b11712fa348e64fd60f6", "0xaaf4ab32da4983ec3d34bee7cd0755f3df74088f59d81cd4e2f2255efd62288a", "0xe126db5049be2cafc04fe7b802cc33ea1f3091e3ea62bb8bacfcf404258a5335" ], "ts": 1790127961 }, { "token": "0xf921c2f0a806748d61dd0e601c7f60ec7ca55ab3", "kind": "washThenDump2", "fact_key": "inv.washdump.fleet_creator", "params_json": "{\"fleet\":1,\"n\":522,\"boughtPct\":319.45,\"soldPct\":319.45,\"sharePct\":99,\"eth\":56.452,\"buys\":523,\"sells\":610,\"profitEth\":-0.45,\"firstBuySecs\":0,\"lastSellSecs\":397,\"dropPct\":87.5,\"creatorTie\":1,\"operatorCoins\":1}", "evidence_txs": [ "0xe9d4b941442fa3ce6f9c7c50c4e1edbe5d7294d22c8529a4d8a288a939dd19a1", "0x6cbe4935df2bad7effda1a1922e3d38466e45573f4ee5cc72aade42b930ea69f", "0x09ee21c33378c193ac39a8b470930eb1d40dffacc81ca43de3b8ce3bedfbed7c", "0x4077fcd6a9aa22f0b64f7ddbc2bb905d80ac92e49b84065f733e556e0da698c9", "0xd911b90139c2a3d33fe816630cf2a7b51c0b5a59a23ffb64b6615b35b579f6ca" ], "ts": 1790534317 } ], "controls": { "n": 10, "hit": 0 } } }