$TAMBI
The Odyssean Giraffe · created 1 h agoThe check found no launch wallets or creator still holding 5% or more. No flag is not a safe label.
Rule: 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.Findings
every line links to its proof on chain5 wallets other than the creator bought 17% of the supply in the block the coin was created in.
9 wallets (creator excluded) bought 17% in the first 3 blocks (about 1.2 s). Together they hold 0% now.
The creator bought 9.8% at launch and holds 0% now.
$5.8K traded in 24 h over 140 trades (avg $41), against a market cap of $6.3K.
2 wallets linked to a KOL Kolexposer knows are on this coin: in its first 100 trades or among its 20 largest holders now.
An automated reading of public data under fixed rules: what wallets did, with the transactions, never who owns them. No flag is not a safe label. Tokens moved to another wallet are not followed, so a hidden bundle can slip through, and a clean start can still go to zero. Not financial advice, never a call to buy or sell.
Known KOL wallets on it
wallets linked to an X account, with what they did| KOL | What the wallet did | Bought | Holds now | Proof |
|---|---|---|---|---|
| @kevsznx not checked | bought in the first 100 trades | 2.4% | 0% | buy |
| @qavecc not checked | bought in the first 100 trades | 1.8% | 0% | buy |
Being on a coin says nothing about intent: a KOL wallet can buy any coin like anyone else. How each wallet is linked to its X account is on the KOL's page.
Bought in the first 3 blocks
creator excluded · 9 wallets| Wallet | When | Bought | Holds now | Proof |
|---|---|---|---|---|
DN9L…4YHE | creation block | 4.0% | 0% | buy |
EnVL…8rS1 | creation block | 3.9% | 0% | buy |
9qz7…hWpw | creation block | 3.9% | 0% | buy |
DsKi…XWbG | creation block | 3.8% | 0% | buy |
9su3…U7pY | creation block | 0.92% | 0% | buy |
DRp5…mtoZ | block +1 | 0.42% | 0% | buy |
84UB…XW84 | block +2 | 0.22% | 0% | buy |
6fAV…YwQ8 | block +1 | 0.10% | 0% | buy |
4mdA…1ehz | block +1 | 0.00% | 0% | buy |
An outsider rarely lands a buy in the block a coin is created in: wallets there usually come with the launch. 11 wallets already sold in the first 100 trades.