urchin

Crypto trenches | Building @TraceGrid 🔍

Solana wallet intelligence, linked wallets, bundles & dev history.

Follow the wallets. Not the hype.

[urchin @ThatUrchin]

I've spent months building TraceGrid, a Solana wallet intelligence scanner.

It tracks linked wallets, developer histories, bundles and the trading patterns most people never see.

I'm not here to sell you the next 100x.

I'm here to show you who's already holding the supply before you buy.

Follow the wallets. Not the hype. 🔍#Solana #OnChain #Crypto

[urchin @ThatUrchin]

So $MIHAO pumps to $20M after Ansem gets involved, and suddenly CT is celebrating the return of "organic, community-driven memecoins". 😂

A KOL buys, posts about it, the chart goes vertical, and overnight we've apparently discovered a whole new bull market narrative.

Meanwhile, https://t.co/24cfBLKbJD is paying influencers to generate trading volume.

Amazing how quickly paid attention becomes "community conviction".

Apparently the strongest fundamental in crypto is having the right influencer on speed dial. 🎰🐺

#Solana #MIHAO #PumpFun #Memecoins #CryptoNews

[urchin @ThatUrchin]

So $140K in callout rewards, and the more volume your followers generate, the more you earn?

Brilliant business model. 😂

The caller gets paid for the traffic, the platform collects the fees, and retail gets to discover whether the call was actually any good.

The house has found a way to pay the influencers. 🎰🐺

[Ansem 🐂🀄️ @blknoiz06]

first week actively trenching on pump

callout rewards ($140k) & perps pnl ($188k) dunno my shitcoins pnl as most is unrealized & here it includes part of my $ANSEM bag

looks like they've paid out ~$3M in rewards this week to callouts, diamond specifically for perps trades / high market cap plays / crosschain trades

if you are a good trader, believe this objectively is the most profitable place to be trading currently, whether you are trading microcaps or whether you are trading perps on hyperliquid

if you are a smaller trader with not a lot of followers and a good track record, drop your username, callout rewards are heavily boosted by the volume that you bring in for your calls so i am down to follow ppl who are good on here

[urchin @ThatUrchin]

@ProPUMPaganda A self-aware exit liquidity provider. 😂

Now that's a rare breed in crypto.

Respect the honesty. 🐴

[urchin @ThatUrchin]

Yesterday it was cats. 🐈

Today it's $MAX, $NVDA, $AMD and whatever catches CT's attention next.

Memecoin narratives move faster than the charts.

The real edge isn't knowing what KOLs are talking about.

It's knowing who was buying before they started talking. 👀

#Solana #Memecoins #PumpFun

[urchin @ThatUrchin]

@ProPUMPaganda So basically Bloomberg Terminal meets a slot machine. 😂

The headlines change, the tickers change, but somehow the exit liquidity always stays the same. 🐺

[urchin @ThatUrchin]

@Lost_Nostalgic Apparently the community is so organic that everyone needs instructions on when to buy, what to post and how hard to raid. 😂🐈

Welcome to decentralised enthusiasm.

[urchin @ThatUrchin]

@blknoiz06 Good vibes are back! 🐱

Especially for those who bought before the hype.

Any chance we can spread some of those good vibes to the wallets buying AFTER the KOL tweets? 😂🐺

[urchin @ThatUrchin]

@Trextxxy @blknoiz06 Come on mate, I posted a cat in a funny hat. 😂🐈 Not exactly declaring a new bull market. We all know the insiders are there, they probably bought the hat before the cat. 😂

[urchin @ThatUrchin]

Cats are back. 🐈🚀

@blknoiz06 is calling the on-chain bottom, $MIHAO is bringing the vibes, and suddenly CT remembers how to have fun again.

Is this the start of a new memecoin supercycle or just another pump?

ARE WE BACK? 👀💊

#Ansem #PumpFun #MIHAO #Solana #Memecoins #CatSeason

[urchin @ThatUrchin]

@Cryptojitsu_ @a1lon9 @blknoiz06 @Pumpfun The real question isn't whether the vibe shifted.

It's who bought before the KOLs started pushing the narrative, who funded those wallets, and who sold into the hype.

Attention can be manufactured. On-chain transactions leave receipts.

[urchin @ThatUrchin]

Amazing how every "organic community movement" seems to come with the same familiar KOLs and perfectly timed buys. 😂

TraceGrid found a linked $MIHAO wallet group that put in $7.6K and took out $164K.

Maybe the real community is the early wallets taking everyone else's money. 🐺

[urchin @ThatUrchin]

@basilda_a Nothing says "community-driven revolution" quite like a comment section full of people shilling their own bags. 😂

One KOL-backed coin pumps and suddenly we've entered a brave new era of organic growth.

The cream rises to the top. Apparently so does the marketing department. 🐺

[urchin @ThatUrchin]

@SolanaFloor @faceofsol @blknoiz06 Fantastic. Another lottery winner! 🎰

Now show us the thousands who bought memecoins and lost everything.

TraceGrid found a linked $MIHAO wallet group that put in $7.6K and took out $164K.

Funny how the winners always make the headlines, but the exit liquidity never does. 🐺

[urchin @ThatUrchin]

@PumpfunEco Another $MIHAO ATH and CT celebrates.

Meanwhile, TraceGrid found a linked wallet group that turned $7.6K in buys into $164.1K in proceeds.

Nothing wrong with a coin running. Just remember the early wallets and late buyers aren't playing the same game. 🐺

[urchin @ThatUrchin]

This is exactly the sort of data CT needs more of.

We've been researching KOL activity on Solana through TraceGrid, and the results haven't convinced us there's a trading edge.

$5M paid to callers while followers lose money tells quite a story.

The real edge might be identifying who bought BEFORE the call, not following it. 🐺

[urchin @ThatUrchin]

For every wallet making 739x, how many thousands lost everything?

We ran $MIHAO through TraceGrid. One linked wallet group bought in for $7.6K and took out $164K.

The winners get the headlines. The losers get buried.

The real question isn't who made 739x. It's who was positioned before the hype and who became their exit liquidity.

🐺

[urchin @ThatUrchin]

Just ran $BOXCAT through TraceGrid, 2 hours after your post.

44 bundle groups (21 high-risk) bought 72.7% of supply — all sold.

Linked wallets bought 34% at launch — now hold 0%.

Snipers: 11 wallets holding just 0.2%.

Looks like a lot of the early money has already exited. Interesting to compare snapshots.

[urchin @ThatUrchin]

@adaora_crypto If the report says “so you know when we sold”, transaction links seem a fairly basic inclusion.

[urchin @ThatUrchin]

@ABrokeTrader Grown men working shifts to promote a coin. At that point you’ve got a marketing agency, except everyone pays to work there.

[urchin @ThatUrchin]

@MASTRtrade “Dev never sold” is a very narrow definition of clean. Who received the tokens, and what did they do with them? That’s where the useful questions start.