w.whodlEXAMPLE
ONCHAIN INTELLIGENCE
HISTORICAL EXAMPLE Oct 17, 2026 · 11:52 p.m. ET · Partial coverage
SOLANA / HOLDER ACTIVITY REPORT

$CLAUDIA

Mixed activity

Who’s holding. Who’s leaving.
Where the money went.

CA2j5SaS7xy776qCBpyPQbZjyQSAtKiFgrwjfErthnW2ZM
THE TAKEAWAY

New large positions.
Meaningful exits. Buybacks matter.

New buying interest appeared while several existing large holders reduced exposure. Some sellers also bought substantial amounts back, making gross sales look more dramatic than their actual position changes.

This is turnover within the examined accounts. It does not establish that buying outweighs selling across the token.

ACCOUNTS EXAMINED28Current + former large holders
WINDOWS COMPARED24h / 7dSame cohort, two perspectives
REFERENCE PRICE$0.009049Oct 18 · 12:16 a.m. ET
+ ENCOURAGING EVIDENCE

New interest. Some sellers stayed.

A tracked account added 10.50M tokens in 24h, with verified CARDS → CLAUDIA swaps. Goldie100x bought back most of the amount it sold during the week.

Inspect the changes ↓
− CONCERNING EVIDENCE

Some reductions were substantial.

A former 18.23M-token tracked position reached zero over 7d. GpGJDG reduced its tracked position by 74.1% in 24h, despite buying some tokens back.

Inspect the selling ↓
02 / What changed

The moves that matter

Largest balance changes among the same 28 examined accounts. Increases can include transfers; swap receipts are needed to establish buying.

One day can tell a different story. H2zUTj reduced its balance by 1.14M in 24h but remained up 1.62M over 7d. 2DVqTV rebuilt a 2.17M position in the last day while remaining down 8.06M for the week.
03 / Selling in context

Sold doesn’t always mean exited.

Largest gross sellers found in the investigated accounts, with buybacks and remaining exposure. Expand any account for observed proceeds and transaction receipts.

CASE IN POINT / GOLDIE100X · 7D

4.88M sold.
Only ~5% less exposure.

4.37M tokens bought back. The tracked position ended at 9.50M CLAUDIA, about $86K and 1.00% of supply.

Pump.fun profile label; identity limits ↓
Values rounded; net change uses exact reconstructed balances.

USDC amounts are observed sale proceeds, approximately USD at a $1 peg. SOL amounts are net native credits, affected by fees and account rent. Other assets are quantities received, not USD proceeds or current destination holdings.

04 / Follow the money

Where sellers rotated

Grouped by seller and destination token. Every receipt below shows CLAUDIA leaving and the named asset arriving in the same swap transaction. These amounts are cumulative receipts, not current holdings of the destination token.

SELLERCLAUDIA EXCHANGEDTOKENS RECEIVEDRECEIPTS
Goldie100x1.80M CLAUDIA0.190% of supply · $16,288 reference USD5.63M e/acc1
B15SZU…5yqz1.00M CLAUDIA0.106% of supply · $9,049 reference USD1.05M FTR1
B15SZU…5yqz1.00M CLAUDIA0.106% of supply · $9,049 reference USD267.6K VEIL1
5yJqXz…e9qB900.0K CLAUDIA0.095% of supply · $8,144 reference USD9.97M ELON1 · 2 · 3
5yJqXz…e9qB286.0K CLAUDIA0.030% of supply · $2,588 reference USD1.35M Malfoid1 · 2 · 3
5yJqXz…e9qB200.0K CLAUDIA0.021% of supply · $1,810 reference USD981.6K GLOW1
5yJqXz…e9qB200.0K CLAUDIA0.021% of supply · $1,810 reference USD2.76M MarsX1 · 2
5yJqXz…e9qB43.0K CLAUDIA0.005% of supply · $389 reference USD243.0K WORLD1
05 / Explore the cohort

All examined holders

28 current and former large-holder accounts. Search names or addresses, change the window, and sort by the movement you care about.

% change compares the ending balance with the starting balance. A zero starting balance is shown as “New position,” not an infinite return. % supply uses 946,233,944.916451 tokens. Account balances are not guaranteed owner-wide holdings.

06 / A useful next check

What would change the picture?

↗ Strengthens the picture

New positions stick.

Check whether 8AaqB4 and the other newly funded positions retain their tokens, and whether additional accounts make verified purchases.

↘ Weakens the picture

New buyers reverse course.

Watch for rapid reductions in the new positions alongside continued selling by established holders.

? Still unresolved

How independent are these wallets?

Shared ownership, broader buying versus selling, full cost basis and trading P&L were not established by this report.

These are follow-up questions, not automated alerts. This example does not update or monitor wallets.

Identity labels with receipts

ily and Goldie100x are names displayed on the corresponding Pump.fun wallet profiles. They are not independently verified X handles. @tikopumps is an Arkham attribution; X-account ownership was not independently confirmed. A public label does not establish that the person endorses the token.

ily — Pump.fun profile · Goldie100x — Pump.fun profile · @tikopumps — Arkham label · attribution unverified

07 / Check the work

Evidence before conviction.

Every figure belongs to a fixed research snapshot. Receipts support observed activity; interpretations describe what that activity may mean.

ReconstructedToken-account balances at daily and weekly cutoffs
ObservedSwap receipts and assets received within the same transaction
AttributedPublic profile names; independently verified identities unavailable
Not establishedWallet ownership clusters, P&L, liquidity-adjusted exit values
How to read the dollar amounts

Holding and change values use $0.00904863324 per CLAUDIA, quoted Oct 18 at 12:16:24 a.m. ET. The balance cutoff was Oct 17 at 11:52 p.m. ET. These values exclude slippage and are not execution proceeds. Rotation tables value the CLAUDIA exchanged at that reference price; they do not reconstruct USD value at execution.

Coverage, reconstruction and limits
  • Cutoff: 2026-10-18 03:52 UTC. Daily start: October 17 at 03:52 UTC. Weekly start: October 11 at 03:52 UTC. Activity at the starting instant is excluded and activity at the cutoff is included.
  • Examined 19 non-pool accounts from the retrieved RugCheck top-account snapshot plus 9 former large-holder candidates from a dated public holder listing. This is not an exhaustive token-wide ranking and may miss other large historical exits.
  • Per-account balances were reconstructed from finalized Solana RPC transaction token balances at or before each cutoff. Complete retrieved account signature histories were checked against the windows. Canonical associated token accounts were examined; additional accounts belonging to the same owner may exist.
  • Balances and net changes are reconstructed independently from the partial detailed swap sample. An account reaching zero does not prove the owner sold all exposure: transfers and additional accounts require investigation.
  • The 28 accounts are not asserted to be 28 independent people. No shared-ownership clusters were established. Small USDC payments in the sample did not establish shared control. Pool accounts are excluded from this comparison; all percentages use reported mint supply of 946,233,944.916451.
  • Swap examples use actual transaction asset deltas plus swap instruction logs. Native SOL net changes, where present in downloaded evidence, include fees and rent and are not exact gross trade proceeds. The report does not trace beyond the observed destination assets or establish fiat cash-outs.
  • Token balances retain the fixed on-chain cutoff. All reference USD valuations use the separately timestamped market quote shown above. Historical proceeds are shown only where directly observed, in the asset received.

Detailed transaction coverage at generation:

  • 8AaqB4…1kJy: 16/20 successful account transactions retrieved for its 24h flow window.
  • H2zUTj…MFEp: 45/45 successful account transactions retrieved for its 24h flow window.
  • ily: 19/21 successful account transactions retrieved for its 7d flow window.
  • @tikopumps: 7/7 successful account transactions retrieved for its 7d flow window.
  • Goldie100x: 16/16 successful account transactions retrieved for its 7d flow window.
  • HQn9ZT…H2cK: 6/6 successful account transactions retrieved for its 7d flow window.
  • B15SZU…5yqz: 9/9 successful account transactions retrieved for its 7d flow window.
  • HVWZxa…A888: 16/16 successful account transactions retrieved for its 7d flow window.
  • BSsyo5…knLQ: 63/63 successful account transactions retrieved for its 7d flow window.
  • 5tHXq7…ngom: 30/30 successful account transactions retrieved for its 7d flow window.
  • GpGJDG…JYhT: 38/38 successful account transactions retrieved for its 7d flow window.
  • 2DVqTV…R3mw: 6/6 successful account transactions retrieved for its 7d flow window.
  • 4ceopH…8UQq: 21/21 successful account transactions retrieved for its 7d flow window.
  • 5yJqXz…e9qB: 26/26 successful account transactions retrieved for its 7d flow window.
What “new,” “exit” and “wallet age” mean here

A new position means the examined CLAUDIA token account had a zero balance at the starting cutoff. It does not prove a new person entered. A zero ending balance applies to that account, not all accounts an owner may control. Token-account history is not the age of the wallet. We do not display wallet age or P&L because these were not established.

External explorer and profile pages can show newer information. The downloadable file contains this snapshot’s balance boundaries and selected transaction summaries, not every raw RPC response.