0xd335…e80d sends $1,000 to 0x8921…93c9 0x34efd01e… (the creator).
0x5c5e…28c8 sends $48.13 to 0x8921…93c9 0x3ba70fd9… (the creator).
The creator gets $3,827 from 0xc233…970c (hub (5078 counterparties), not a link) 0xda52a3d1….
The creator gets $163 from 0x18be…2982 (contract, not a link) 0x6d8dea1b….
ARCASH is created by 0x8921…93c9 0xe26d110e….
First swap in a ARCASH pool (block 19,124,889).
0x7162…f97b buys 23.08M (2.31%) in the first hour for ≈$73.49 (first buy 0x3474dfbb…). Linked: funded by the creator before buying.
0x0fbb…28ad buys 6.00M (0.60%) in the first hour for ≈$19.70 (first buy 0x0f1256fe…). Linked: funded by the creator before buying.
0x4476…4de1 buys 12.96M (1.30%) in the first hour for ≈$43.42 (first buy 0xd8d801be…). Linked: funded by the creator before buying.
0xb416…82b5 buys 27.84M (2.78%) in the first hour for ≈$97.51 (first buy 0x4cd200f6…). Linked: funded by the creator before buying.
0x48eb…6b1f buys 3.72M (0.37%) in the first hour for ≈$13.78 (first buy 0xd41a36fa…). Linked: funded by the creator before buying.
0xf53e…48dc buys 17.63M (1.76%) in the first hour for ≈$66.86 (first buy 0x25df2dbf…). Linked: funded by the creator before buying.
0x8d4f…fd9e buys 10.70M (1.07%) in the first hour for ≈$41.94 (first buy 0x999371a4…). Linked: funded by the creator before buying.
0xdfb8…f20f buys 29.83M (2.98%) in the first hour for ≈$123 (first buy 0x93727c33…). Linked: funded by the creator before buying.
0x625d…7970 buys 8.46M (0.85%) in the first hour for ≈$36.47 (first buy 0xb42ccc2b…). Linked: funded by the creator before buying.
0x26db…52f0 buys 18.99M (1.90%) in the first hour for ≈$84.68 (first buy 0x6960ea85…). Linked: funded by the creator before buying.
40 other sniper(s) with no funding link to the creator bought 490.92M (49.09%).
The linked group sells 216.12M for ≈$16.9k in total and holds 0 now.
Each line is USDC one wallet sent another before the buy: one transfer, or several summed (the first tx is linked). A link means the money came from the creator side (the creator, who funded it before launch, or whom it funded). It does not prove who controls a wallet.
Wallets on the proven funding links above that lived only to pass money on (few counterparties, forwarded at least 90% within an hour).
$103 of ARCASH was sold in total.
P/L = USDC taken out − USDC put in + value of tokens held now. LP-fee and tax income in USDC is not counted.
| Group | Wallets | USDC in | USDC out | P/L | Holds now | Sold 7 d |
|---|---|---|---|---|---|---|
| Founder (creator wallet + token contract)The creator wallet and the token contract (tax buffer, if any). | 2 | $33.5k | $46.0k | +$12.5k | 663.6k0.07% | $0.00 |
| LP / fee receiversGot tokens out of a pool outside swaps: LP fees or liquidity removal. | 9 | $5,311 | $2,692 | −$2,617 | 214.2k0.02% | $0.00 |
| Launch snipers linked to the creatorBought ≥ 0.1% of supply in the first 60 min and linked to the creator by USDC funding. | 25 | $4,778 | $16.9k | +$12.1k | 00.00% | $0.00 |
| Other launch snipers (no funding link)Bought ≥ 0.1% of supply in the first 60 min, no funding link found. | 40 | $26.8k | $48.7k | +$21.9k | 2,6850.00% | $6.39 |
| Got tokens from the creator or creator-linked buyersGot more than half of their tokens by plain transfer from the creator, a creator-linked buyer or another such wallet (3 rounds). | 19 | $1,088 | $22.0k | +$20.9k | 00.00% | $0.00 |
| Got tokens from unlinked snipers, LP receivers or the token contractGot more than half of their tokens by plain transfer from unlinked snipers, LP receivers or the token contract (3 rounds). Not linked to the team. | 12 | $1,211 | $17.5k | +$16.3k | 00.00% | $0.00 |
| Early buyersFirst pool buy within 24 h of the first swap. | 257 | $170.7k | $278.7k | +$108.1k | 25.21M2.52% | $0.00 |
| Later buyersFirst buy after that. | 2,599 | $779.5k | $547.5k | −$231.1k | 174.24M17.42% | $95.19 |
| Other contracts (lockers, routers, vesting)Contracts that hold or pass tokens. | 1 | $0.00 | $0.00 | +$0.02 | 3,3330.00% | $0.00 |
| Got tokens by transfer onlyNever bought in a pool; got tokens from another wallet. | 872 | $0.00 | $38.8k | +$38.9k | 23.04M2.30% | $1.67 |
| # | Wallet | Group | In | Out | Profit | Holds | First buy |
|---|---|---|---|---|---|---|---|
| #1 0x0bff…8022Founder (creator wallet + token contract) | $0.00 | $39.9k | +$39.9k | 663.6k | transfer | ||
| #2 0x3669…1536Early buyers | $9,906 | $25.7k | +$15.8k | 0 | 04 Sep 2026 ↗ | ||
| #3 0x8b4f…622cLater buyers | $6,930 | $18.2k | +$11.3k | 0 | 15 Sep 2026 ↗ | ||
| #4 0x5eb6…14e5Got tokens by transfer only | $0.00 | $9,814 | +$9,814 | 0 | transfer | ||
| #5 0xaa79…f25dOther launch snipers (no funding link) | $2,845 | $11.6k | +$8,780 | 0 | 04 Sep 2026 ↗ | ||
| #6 0xb033…df99Early buyers | $1,353 | $9,640 | +$8,287 | 0 | 05 Sep 2026 ↗ | ||
| #7 0xee9d…3e79Early buyers | $772 | $8,766 | +$7,994 | 30.4k | 04 Sep 2026 ↗ | ||
| #8 0x903d…d7c2Launch snipers linked to the creator | $246 | $7,410 | +$7,163 | 0 | 04 Sep 2026 ↗ | ||
| #9 0x1a8a…fdfeLater buyers | $12.8k | $19.2k | +$6,421 | 0 | 11 Sep 2026 ↗ | ||
| #10 0x6941…5213Got tokens from unlinked snipers, LP receivers or the token contract | $127 | $5,220 | +$5,093 | 0 | 04 Sep 2026 ↗ | ||
| #11 0xf1e4…cc72Got tokens from unlinked snipers, LP receivers or the token contract | $134 | $5,219 | +$5,085 | 0 | 04 Sep 2026 ↗ | ||
| #12 0xa52c…ef2fGot tokens from unlinked snipers, LP receivers or the token contract | $120 | $5,191 | +$5,071 | 0 | 04 Sep 2026 ↗ | ||
| #13 0x4a8a…17d8Later buyers | $1,980 | $6,941 | +$4,961 | 0 | 17 Sep 2026 ↗ | ||
| #14 0x7bfb…2649Got tokens from the creator or creator-linked buyers | $594 | $5,548 | +$4,954 | 0 | 22 Sep 2026 ↗ | ||
| #15 0xb521…71adGot tokens from the creator or creator-linked buyers | $0.00 | $4,214 | +$4,214 | 0 | transfer | ||
| #16 0x6e3a…f8aaEarly buyers | $2,426 | $6,576 | +$4,150 | 0 | 05 Sep 2026 ↗ | ||
| #17 0xdc62…2fbdLater buyers | $2,750 | $6,880 | +$4,130 | 0 | 06 Sep 2026 ↗ | ||
| #18 0x5abe…f302Early buyers | $148 | $4,067 | +$3,919 | 0 | 04 Sep 2026 ↗ | ||
| #19 0xea7a…4d78Early buyers | $198 | $4,071 | +$3,873 | 0 | 04 Sep 2026 ↗ | ||
| #20 0xcb2f…d79dEarly buyers | $3,767 | $7,598 | +$3,831 | 0 | 04 Sep 2026 ↗ |
| Wallet | Group | Sold 7 d | Avg buy | Avg sell | Total P/L | Tx |
|---|---|---|---|---|---|---|
| 0x9708…4d77Later buyers | $85.45 | $0.000006 | $0.000006 | −$14.55 | ↗ | |
| 0x25f6…b6c5Later buyers | $7.53 | $0.000006 | $0.000005 | −$1.41 | ↗ | |
| 0x5b5d…8055Other launch snipers (no funding link) | $6.39 | $0.000006 | $0.000266 | +$2,131 | ↗ | |
| 0xead2…31e7Later buyers | $2.12 | $0.000395 | $0.000424 | +$327 | ↗ | |
| 0x8cca…be4cGot tokens by transfer only | $0.89 | transfer | $0.000005 | +$0.89 | ↗ | |
| 0xeef3…04c4Got tokens by transfer only | $0.45 | transfer | $0.000006 | +$0.45 | ↗ | |
| 0xc66c…0ad0Got tokens by transfer only | $0.33 | transfer | $0.000005 | +$0.33 | ↗ | |
| 0x185c…81b7Later buyers | $0.09 | $0.000006 | $0.000005 | +$0.00 | ↗ | |
| 0x1b4b…ef11Got tokens by transfer only | $0.01 | transfer | $0.000068 | +$4.87 | ↗ |