How a check works
Two checks are live: KOL Exposer and Coin Exposer. One box, one kind of verdict page: a stamp, the findings, the proof. Wallet, Drain and Site Exposer are coming soon.
How a KOL check works, from the handle to the stamp. Captions in English.
The four steps
The same four steps for both live checks. What changes is what is read and which rule decides.
Identify
The box reads what you pasted: an X handle, a wallet or a token address. Pick a tab to choose the check yourself.
Read the chain
Trades, the wallets that buy after them, a coin's first blocks and its holders now. Nothing is signed.
Score
Each check has fixed, public rules: Motion and the exit check for a KOL, the first blocks and the creator's share for a coin.
Stamp
One kind of verdict page: the stamp, the findings, the proof, and a card you can post on X.
LIQUIDITYLARPFLAGGEDa stamp per check, with proof on every finding
How are KOL verdicts decided?
Eight verdicts, from fixed rules, checked in order. The first rule that matches gives the verdict.
What is Motion?
Motion scores the extra wallets that buy the same token after each KOL buy, against that token’s baseline. A buy counts the lower of its extra wallets at 60 s and over 5 min. Linked wallets and copy bots are excluded.
- REAL MOVER
More wallets than usual buy after their buys. Their sells into that wave stay under the exit rule.
Motion 50 or more, and not an exit.- EXIT
LIQUIDITY More wallets than usual buy after their buys, and they sell into that wave.
Motion 20 or more and sells inside the wave 30% or more, at least 3 of them.- LIGHT PULL
Some wallets follow the buys, not enough to move the chain.
Motion 20 to 49, and not an exit.- FOLLOWERS
NO MOTION Big audience on X. Few or no extra buyers after their buys.
10K or more followers on X and Motion under 20.- NO PULL
Few or no extra wallets buy after their buys.
Motion under 20 with fewer than 10K followers. PnL is shown as context only.- LARP
Most tokens they name on X show no buy from their known wallets before the post or within 10 minutes after.
5 or more tokens named on X and fewer than half of them bought by a linked wallet, while Motion is under 50.- EVM TRADER
Trades on EVM chains through Fomo, with fewer than 10 buys on Solana. Motion reads Solana only, so no score yet.
Fewer than 10 buys on Solana and 10 or more trades on EVM chains through Fomo.- UNCLEAR
Not enough on chain to say, or not sure the wallet is theirs.
No wallet found, fewer than 10 buys in 30 days, wallet confidence under 50%, under 3 days of history read, or measured buys over fewer than 3 tokens.
What does a coin check flag?
Coin Exposer reads the coin's first 100 transactions (its creation and the buys right after), its 20 largest holders now, and its trading on DexScreener. Public data only.
- FLAGGED
The launch wallets or the creator still hold a large share, or a big market cap barely trades.
Flagged when the wallets that bought in the first 3 blocks still hold 5% or more of the supply, when the creator still holds 5% or more, or when a market cap of $1M or more trades under 1% of it in 24 h.- NO FLAG
None of the flags fired. Not a safe label: tokens moved to another wallet are not followed.
First 3 blocks' wallets under 5% together, creator under 5%, and no thin trading.- NOT PUMP.FUN
Not created through pump.fun, so the launch is not read.
The coin's creation is not a pump.fun create in the transactions read.
The coin's first 100 transactions (its creation and the buys right after), its 20 largest holders now, and its trading on DexScreener. From public data only.
Wallets linked to a known KOL, in the first trades or among the top holders, with a link to that KOL's verdict.
New pump.fun coins arrive as they are created. The ones people are really buying (a market cap of $5K and 20 trades in their first hour) get a coin check on their own, and a flagged one is checked again every 30 min while it trades.
Coming soon
Three more checks will use the same box and the same kind of verdict page. Nothing is read for them yet.
- Coming soon
Wallet Exposer
Any Solana address: who funds it, who it funds, and what it buys in the same block as a group.
- Coming soon
Drain Exposer
Drained SOL followed across wallets, swaps and bridges, into one case file. It will trace and document; it cannot freeze or return funds.
- Coming soon
Site Exposer
A token site or dApp: the buy and sell routes, and what it asks your wallet to sign.
Questions
What counts as a call?
A token named in a public post on X, by contract address or by the ticker of a token the wallets traded. It is backed when a linked wallet bought that token before the post, or within 10 minutes after it.
What is the baseline?
The same token’s buyers in the same span just before the KOL’s buy (10 s, 60 s, 5 min), or its 5-minute average, whichever is higher: how many wallets would have entered anyway.
Which wallets are linked?
Wallets that sent SOL to the KOL’s wallets or received SOL from them in the transactions read. They are excluded from Motion, so a KOL cannot follow their own buys. Copy bots, wallets that buy within 5 slots of several KOL buys, are excluded too.
What is inside the wave?
A sell within 5 minutes after a buy that drew 3 or more extra wallets in the first minute.
Can a verdict change?
Yes. Every check recomputes 30 days. A KOL who stops selling into the wave moves out of EXIT LIQUIDITY on the next check.
Where do the KOL wallets come from?
From the wallet in their X profile, the Fomo profile it links to, the Kolscan KOL list and pump.fun profiles linked to X. Each wallet shows its source and a confidence.
Is NO FLAG a safe label?
No. Tokens moved to another wallet are not followed, so a hidden bundle can slip through, and a clean start can still go to zero.
Does any of this need my wallet?
No. Every check reads public data. Nothing connects to your wallet and nothing is signed.
What does it cost?
Nothing. Every check is free. New checks run under a daily data budget, so on a busy day a new check may have to wait until tomorrow. Verdicts already computed stay open.
Is any of this financial advice?
No. A verdict is a reading of public data, with proof on every finding.
Expose it before you ape.
A handle, a wallet or a pump.fun token. Nothing signed.