Pump.fun Bundle & Insider Checker — Solana Holder Trace

Who really bought this pump.fun token? Give token mints and each one gets a holder trace: the earliest buyers read from the token's own launch on-chain, snipers (bought within 2 slots of creation), bundled buys (same slot as creation), groups of wallets funded by the same wallet, wallets funded by or with the dev, fresh wallets created right before launch, bot-like wallets, and how much of the supply those connected wallets bought and still hold right now. You get one coordination risk %, a plain verdict and a one-paragraph summary.

Signals for due diligence, not financial advice. "Mostly independent buyers" is not a guarantee. A token can still dump for reasons this trace can't see.

What you get per token

• Launch structure: the creator, the dev's initial buy, snipers and their supply share, same-slot bundles, and whether the token has graduated from the bonding curve (plus market cap and curve progress while it's still on the curve).
• Funding trace: each early buyer's first SOL funding, which tells you who created that wallet.
  • Wallets that share a funder are grouped into clusters: one operator, many wallets.
  • Exchange hot wallets and other hubs (1000+ transactions) are listed apart and never counted as one operator, so a Binance withdrawal doesn't look like an insider ring.
• Dev links: buyers funded by the creator, or by the creator's own funder.
• Fresh and bot-like wallets: wallets created less than 24 h before launch, and high-frequency wallets (snipers and bots).
• Connected supply: the % of supply the connected wallets bought, and the % they hold now (balances read live).
• coordinationRiskPct (0–100) and a verdict:
  • mostly independent buyers
  • partly coordinated
  • coordinated
  • coordinated launch: connected wallets took X% of supply, now hold Y% (mostly sold)
• A per-wallet table: funder, first buy slot after launch, bought %, holds %, and sniper / bundled / fresh / dev-linked / bot-like flags.

Two tiers: standard and max

	standard	max
Early buyers traced	30	60
Funding hops	1 (who funded the buyer)	2 (who funded the funder)
Launch history scanned	up to 12,000 curve transactions	up to 40,000
Creator's other recent launches (serial launcher check)	—	✅
Price per token	standard event	max event

Invalid addresses and tokens that aren't pump.fun are free.

Why not just ask an AI agent?

An agent sees the token page, not the funding graph. Here's what this does for you:

• reads the token's launch transactions from the chain;
• decodes pump.fun's trade events;
• follows every early buyer back to the wallet that funded it;
• filters out exchange hubs;
• reads current balances;
• turns all of it into one scored answer.

It usually takes 300–600 RPC calls, and the actor does it per token in about a minute.

Input

Field	Type	Required	Description
tokens	array of strings	✅	pump.fun token mints (up to 50 per run)
tier	string		standard (default) or max
rpcUrl	string		your own Solana RPC (Helius, QuickNode, Triton…). Faster; stored as a secret
rpcRequestsPerSecond	integer		your RPC plan's rate limit (default 25)
webhookUrl	string		POST all traces here when the run finishes

{ "tokens": ["4artD1xPXaEiqocuZxAxmibLBLkvrpKmUZnBEmueUX5k"], "tier": "standard" }

Output (one item per token)

{
  "token": "4artD1xP...UX5k", "symbol": "TRUMP", "tier": "standard", "found": true,
  "verdict": "mostly independent buyers", "coordinationRiskPct": 4,
  "snipers": 3, "sniperBoughtPct": 1.01, "bundledBuyers": 0,
  "clusters": [], "devLinkedWallets": [], "freshWalletPct": 3.3, "botLikeWalletPct": 76.7,
  "connectedBoughtPct": 0.0, "connectedHoldsPct": 0.0, "devHoldsPct": 0.0, "graduated": true,
  "summary": "TRUMP: mostly independent buyers (coordination risk 4%). 30 early buyers traced: 3 sniped within 2 slots ...",
  "buyers": [{"wallet": "...", "funder": "...", "boughtPct": 1.2, "holdsPct": 0.0, "sniper": true, "botLike": true}]
}

Notes

• Works for pump.fun tokens, both on the bonding curve and graduated. For a very busy token (more launch transactions than the tier scans), launchReached is false and the earliest reachable buyers are traced instead.
• A wallet's first funding can only be found cheaply for wallets with fewer than 1000 transactions. Busier wallets are reported as botLike.
• Uses public Solana RPC endpoints by default (paced to their limits). Add your own rpcUrl for speed.