EXPOSER

$UTOPIApump.fun launch check

utopiacat · created 1 h ago
CoT33Da5knLB4iCWW6mLsjzTL3m9sgpz3ay9tUj4pump
checked 1 h ago1 check
FLAGGED

Wallets 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.
First 3 blocks hold8.5% of supply now · flag at 5%
0.08%creator100first trades read

Findings

every line links to its proof on chain
Creation block

9 wallets other than the creator bought 19% of the supply in the block the coin was created in.

proof
First 3 blocks

10 wallets (creator excluded) bought 19% in the first 3 blocks (about 1.2 s). Together they hold 8.5% now.

proof
Creator

The creator bought 32% at launch and holds 0.08% now.

proof
Trading

$21.5K traded in 24 h over 417 trades (avg $52), against a market cap of $11.7K.

proof
Known KOL wallets

1 wallet linked to a known KOL is on this coin: in its first 100 trades or among its 20 largest holders now.

proof

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
KOLWhat the wallet didBoughtHolds nowProof
@exitliquid1ty not checkedtop 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
WalletWhenBoughtHolds nowProof
4Pu8…dycZcreation block3.3%1.3%buy
A5pS…b1cWcreation block2.3%1.3%buy
GvE6…BjP7creation block2.2%1.2%buy
975e…nGgCcreation block2.1%0%buy
5enX…vASJcreation block2.0%1.1%buy
8eMn…guvZcreation block2.0%0%buy
FugG…73rqcreation block1.9%1.5%buy
Adrr…uxhxcreation block1.8%1.1%buy
FQPX…f7q4creation block1.7%1.0%buy
356c…1bzxblock +10.00%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
#WalletShare of supplyNote
1GQP9…UhT445%bonding curve
2DPGy…69PW2.0%
3DYms…TPNF1.9% @exitliquid1ty
43m6G…54ZL1.8%
58Nyh…M5EB1.8%
67bgq…bgAp1.7%
7DrzC…osDh1.7%
8Hwqh…npuN1.5%
9D8bZ…3UoW1.5%
10FugG…73rq1.5%first 3 blocks
11EEuY…BAg21.5%
12A5pS…b1cW1.3%first 3 blocks
134Pu8…dycZ1.3%first 3 blocks
14CFF3…1qBo1.3%
15Go9B…ZCc81.2%
16EsKc…hSHD1.2%
17GvE6…BjP71.2%first 3 blocks
185enX…vASJ1.1%first 3 blocks
19ssss…xe7d1.1%
20Adrr…uxhx1.1%first 3 blocks