CASE No. 71236
- Name
- Bonk
- Ticker
- $Bonk
- Mint
- Frisked
- just now
- Market cap
- $348.2M
- Liquidity
- $445k
- Age
- 1375d
- Last hour
- +2% · 530 buys / 570 sells
The shakedown3/7 clean
- PocketsLiquidity$445kTurned out $445k. He can pay his way.
- Weight classMarket cap$348.2MWeighs $348.2M. Way above this yard's pay grade.
- Time since arrestPair age1375d1375d on the street. Too long gone to call him new.
- First nightLeft the launch curveOrcaMade it off the launch curve. Real pool on Orca.
- StandingPrice, last hour+2%+2% this hour. Holding his ground.
- CrowdBuyers, last hour530/570570 sells against 530 buys. The crowd's heading for the exit.
- Came aloneHolder concentrationnot checkedNot patted down. Turned away before this step.
Not checked yet
- Crew checkNeeds the launch block's full transaction list.
- Fake crowdNeeds every trade with its wallet, not a public summary.
- Vouched forNeeds a scored wallet list and their trade history.
Verdict
570 sells against 530 buys. The crowd's heading for the exit. Take him to the hole.
The holeWalk-in
Walk-in frisk: checked on request, not brought by the van. It is not in the record.