DIO · Do Your Own Research
Follow anyone.Trust no one.Verify everything.
DIO publishes on-chain case files. Each claim links to a transaction you can open yourself, and every number ships with the data behind it.
Receipts, not opinions
Crypto runs on screenshots, anonymous threads and vibes. The chain keeps the actual record. DIO reads it, writes down what it shows, and links every line.
Every claim, a link
If a sentence states a fact, a transaction or account link sits next to it. If we can't link it, we don't say it.
Reproducible
Each case ships an evidence file with every signature, balance and cluster address used, so anyone can recompute the numbers.
Right of reply
We describe addresses, not people. Teams can answer, and verifiable replies are published verbatim next to the finding.
Published cases
$INUSTABLE
The creator bought 66.75% of supply inside the create transaction, then moved 58.41% by plain transfer to a distributor that split it across 13 wallets. They sold it all in under seven minutes. The same distributor and the same 13 wallets did this with three earlier tokens.
Open case file$YAP
The wallet that co-signed the launch and made the dev buy sits in a 12-address cluster. Net +493.8 SOL from the pool, four sells in one block at the start of the crash, then 435.8 SOL swept to one address in one slot.
Open case file$VAULT
35% of supply in block 0. Recycled volume. A coordinated cluster of 62 addresses has already extracted 563.6 SOL from buyers and still holds 20.7% of supply.
Open case file