$UTOPIApump.fun launch check
utopiacat · created 1 h agoCoT33Da5knLB4iCWW6mLsjzTL3m9sgpz3ay9tUj4pumpWallets from the first 3 blocks still hold 8.5% of the supply.
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 chain9 wallets other than the creator bought 19% of the supply in the block the coin was created in.
10 wallets (creator excluded) bought 19% in the first 3 blocks (about 1.2 s). Together they hold 8.5% now.
The creator bought 32% at launch and holds 0.08% now.
$21.5K traded in 24 h over 417 trades (avg $52), against a market cap of $11.7K.
1 wallet linked to a known KOL is 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 |
|---|---|---|---|---|
| @exitliquid1ty not checked | top 20 holder now | - | 1.9% | wallet |
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 · 10 wallets| Wallet | When | Bought | Holds now | Proof |
|---|---|---|---|---|
4Pu8…dycZ | creation block | 3.3% | 1.3% | buy |
A5pS…b1cW | creation block | 2.3% | 1.3% | buy |
GvE6…BjP7 | creation block | 2.2% | 1.2% | buy |
975e…nGgC | creation block | 2.1% | 0% | buy |
5enX…vASJ | creation block | 2.0% | 1.1% | buy |
8eMn…guvZ | creation block | 2.0% | 0% | buy |
FugG…73rq | creation block | 1.9% | 1.5% | buy |
Adrr…uxhx | creation block | 1.8% | 1.1% | buy |
FQPX…f7q4 | creation block | 1.7% | 1.0% | buy |
356c…1bzx | 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.
Top 20 holders now
read 1 h ago| # | Wallet | Share of supply | Note |
|---|---|---|---|
| 1 | GQP9…UhT4 | 45% | bonding curve |
| 2 | DPGy…69PW | 2.0% | |
| 3 | DYms…TPNF | 1.9% | @exitliquid1ty |
| 4 | 3m6G…54ZL | 1.8% | |
| 5 | 8Nyh…M5EB | 1.8% | |
| 6 | 7bgq…bgAp | 1.7% | |
| 7 | DrzC…osDh | 1.7% | |
| 8 | Hwqh…npuN | 1.5% | |
| 9 | D8bZ…3UoW | 1.5% | |
| 10 | FugG…73rq | 1.5% | first 3 blocks |
| 11 | EEuY…BAg2 | 1.5% | |
| 12 | A5pS…b1cW | 1.3% | first 3 blocks |
| 13 | 4Pu8…dycZ | 1.3% | first 3 blocks |
| 14 | CFF3…1qBo | 1.3% | |
| 15 | Go9B…ZCc8 | 1.2% | |
| 16 | EsKc…hSHD | 1.2% | |
| 17 | GvE6…BjP7 | 1.2% | first 3 blocks |
| 18 | 5enX…vASJ | 1.1% | first 3 blocks |
| 19 | ssss…xe7d | 1.1% | |
| 20 | Adrr…uxhx | 1.1% | first 3 blocks |
