$TANKI
tanki · 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 chain3 wallets other than the creator bought 6.8% of the supply in the block the coin was created in.
3 wallets (creator excluded) bought 6.8% in the first 3 blocks (about 1.2 s). Together they hold 0% now.
The creator bought 0.36% at launch and holds 0% now.
$255 traded in 24 h over 8 trades (avg $32), against a market cap of $3.2K.
3 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 |
|---|---|---|---|---|
| @jadenonchain FOLLOWERS, NO MOTION | bought in the first 100 trades | 3.5% | 3.5% | buy |
| @shahh not checked | bought in the first 100 trades | 1.8% | 2.1% | buy |
| @daumenxyz not checked | bought in the first 100 trades | 1.9% | 1.9% | 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 · 3 wallets| Wallet | When | Bought | Holds now | Proof |
|---|---|---|---|---|
2FgN…ZWh2 | creation block | 2.8% | 0% | buy |
8YJh…kywN | creation block | 2.4% | 0% | buy |
5B63…Yrq4 | creation block | 1.6% | 0% | buy |
An outsider rarely lands a buy in the block a coin is created in: wallets there usually come with the launch. 18 wallets already sold in the first 100 trades.
Top 20 holders now
read 1 h ago| # | Wallet | Share of supply | Note |
|---|---|---|---|
| 1 | EuB1…SCrt | 67% | bonding curve |
| 2 | CHQi…oFWW | 3.5% | |
| 3 | 2iPg…DtFM | 3.5% | @jadenonchain |
| 4 | DEfr…H9vE | 2.3% | |
| 5 | PUMP…scdS | 2.3% | |
| 6 | 7xwD…eh7w | 2.1% | @shahh |
| 7 | HodL…URvd | 2.1% | |
| 8 | 8MaV…88D5 | 1.9% | @daumenxyz |
| 9 | 6ctV…uXs6 | 1.8% | |
| 10 | Cdsi…WcZV | 1.7% | |
| 11 | TWiN…3oms | 1.7% | |
| 12 | 3EHY…Lvfq | 1.6% | |
| 13 | ssss…xe7d | 1.4% | |
| 14 | EuFC…eZVt | 0.84% | |
| 15 | 63pS…CNXc | 0.77% | |
| 16 | AmwJ…Bf89 | 0.71% | |
| 17 | Affn…cdaZ | 0.45% | |
| 18 | DyK7…7H9W | 0.40% | |
| 19 | ssss…Q57E | 0.39% | |
| 20 | 8uK1…Fzgb | 0.37% |