Token X-Ray

Who made what on ARGUS

Every swap in the ARGUS pools (1396) and every ARGUS transfer, read from the Arc chain by our own engine. 50,654 wallets · token 0xece5…cb3c · data to 2026-11-15 06:15:11 UTC (block 31,326,516) · price used $0.002023

Token X-Ray verdict

Now (main grade)

RISK

Creator + 16 launch buyers funded from the creator side + 15 wallets they sent tokens to hold 16.53% of supply ≈ $334.5k at pool price (pool liquidity $108.4k)
team moved in 7 days: sold for ≈$6,299 (2% of all 7-day selling), 0.00% of supply sent towards exchanges
round-trip (wash-like) volume: 19% of all-time pool volume by 284 wallets that buy and sell this token repeatedly at ~equal $ (cross-token bots excluded)
early buyers (first 24 h, not linked) hold 3.30% (info, not a charge)

Proof on chain

Team wallets holding tokens now (26 of 32)

0x7d61…bee4 creator · holds 31.52M (3.152%) ≈ $63.8k
0x2404…9165 launch buyer funded from the creator side · holds 17.65M (1.765%) ≈ $35.7k
0xd189…cc02 launch buyer funded from the creator side · holds 15.54M (1.554%) ≈ $31.4k
0xa695…56a2 launch buyer funded from the creator side · holds 13.76M (1.376%) ≈ $27.8k
0x7840…44ca got 11.71M (1.17%) by transfer from 0x60a5…d0a1 0x415cfd38… · holds 11.71M (1.171%) ≈ $23.7k
0x7cdc…ce47 launch buyer funded from the creator side · holds 9.66M (0.966%) ≈ $19.5k
0xfa0c…a19e launch buyer funded from the creator side · holds 7.52M (0.752%) ≈ $15.2k
0x7172…fc95 launch buyer funded from the creator side · holds 7.18M (0.718%) ≈ $14.5k
0x4053…6c6d launch buyer funded from the creator side · holds 6.84M (0.684%) ≈ $13.8k
0x2523…2ba3 launch buyer funded from the creator side · holds 6.23M (0.623%) ≈ $12.6k
0xe7d4…f8c5 got 5.00M (0.50%) by transfer from 0x00f1…8f36 0x3d4d3127… · holds 5.00M (0.500%) ≈ $10.1k
0x0c6f…c703 got 5.00M (0.50%) by transfer from 0x60a5…d0a1 0xb40dc413… · holds 5.00M (0.500%) ≈ $10.1k
0xc4f8…8b68 got 5.00M (0.50%) by transfer from 0x7172…fc95 0x295d27d2… · holds 5.00M (0.500%) ≈ $10.1k
0xfaa0…5d55 got 5.00M (0.50%) by transfer from 0x7172…fc95 0xaba3f716… · holds 4.78M (0.478%) ≈ $9,662
0xf41c…8705 got 6.32M (0.63%) by transfer from 0x2523…2ba3 0x9e93defe… · holds 3.49M (0.349%) ≈ $7,053
0x00f1…8f36 launch buyer funded from the creator side · holds 3.30M (0.330%) ≈ $6,685
0x5af8…4688 got 10.00M (1.00%) by transfer from 0xd502…722b 0xb73c556e… · holds 2.86M (0.286%) ≈ $5,786
0xd502…722b launch buyer funded from the creator side · holds 2.18M (0.218%) ≈ $4,402
0x06cc…c32c launch buyer funded from the creator side · holds 1.95M (0.195%) ≈ $3,949
0x73f2…5d30 launch buyer funded from the creator side · holds 1.56M (0.156%) ≈ $3,148

Show all 26 wallets

0xad53…4d56 got 1.50M (0.15%) by transfer from 0x5af8…4688 0xbd859fe3… · holds 860.5k (0.086%) ≈ $1,741
0x9e04…6db7 got 1.42M (0.14%) by transfer from 0x5af8…4688 0x8019f497… · holds 792.4k (0.079%) ≈ $1,603
0xb1f9…a517 got 1.00M (0.10%) by transfer from 0x73f2…5d30 0x74ff766b… · holds 597.8k (0.060%) ≈ $1,210
0xe415…2ea9 got 1.00M (0.10%) by transfer from 0x5af8…4688 0x61693043… · holds 236.1k (0.024%) ≈ $478
0xf20b…6549 launch buyer funded from the creator side · holds 55.2k (0.006%) ≈ $112
0xee5a…95fc launch buyer funded from the creator side · holds 52.9k (0.005%) ≈ $107

Team wallets that sold in the last 7 days (2)

0xf41c…8705 (side wallet) sold ≈$5,977 in 7 days, biggest sell 0xb8674a9e…
0x00f1…8f36 (linked buyer) sold ≈$322 in 7 days, biggest sell 0xf3688c3f…

Launch history

BAD

16 launch buyers linked to the creator by a funding path: bought 39.91% of supply in the first hour (gross); over their life they paid ≈$113.1k, took out ≈$849.6k (+≈$348.4k via wallets they sent tokens to)
snipers present, NOT linked to the team: 26 wallets bought 27.40% of supply in the first hour (gross, re-buys included) for ≈$3,080, took out ≈$517.4k; they and their side wallets hold 9.36% now (market fact, not a charge against the team)
creator never sold in the pool and sent nothing to exchanges

Proof on chain

0xee5a…95fc bought 2.91% in the first hour (first buy at +41.2 min: 0x48cd010d…); funding route 0x83475f75… 0xaaaff0ad… 0x6b5a45d2… (3 hops)
0xd189…cc02 bought 2.59% in the first hour (first buy at +0.1 min: 0xa7b7bfb2…); funding route 0xbcb64a64… 0x9d6b5026… 0x3cb983a2… (3 hops)
0xd502…722b bought 2.59% in the first hour (first buy at +0.2 min: 0x247ea061…); funding route 0x5b3c260c… 0xb6928180… 0x2a5650cf… (3 hops)
0x00f1…8f36 bought 2.59% in the first hour (first buy at +40.5 min: 0xd1c0b1c9…); funding route 0xc733f740… 0x31915909… 0xeb236edc… (3 hops)
0x2404…9165 bought 2.59% in the first hour (first buy at +40.9 min: 0xdd0f702c…); funding route 0xa69fc4d6… 0xe7158565… 0xaa33d48d… (3 hops)
0x73f2…5d30 bought 2.59% in the first hour (first buy at +40.7 min: 0x8e59c14c…); funding route 0xd9411f41… 0xd4b6c732… 0x5a03f5d3… (3 hops)
+ 10 more linked buyers: every route is in Funding links, with proof

OK nothing proven against the team
CAUTION caution: a small proven funding link, a modest founder exit, a big quiet team bag or round-trip volume
RISK risk: creator-funded launch buyers or founder exits worth real money, or the team moving now, or a bot fleet
BAD bad: hard proof at scale (≥10% of supply and ≥$50k), or the team dumping now

Only proven funding links (USDC from the creator side, at most 4 transfers, each after the money arrived) and the creator's own exits count against a team. Early buyers and snipers without a link are shown as market facts. Thresholds combine % of supply and $. Missing data is UNKNOWN, never a penalty. Team = the creator, launch buyers funded from the creator side and the wallets they sent tokens to (directly or through one of them, ≥ 0.1% of supply each); all are listed under Proof on chain. Bag values in $ are at the pool price, next to the pool liquidity, and are not shown when liquidity is under $1k. USDC amounts are each wallet's pro-rata share of the pool USDC in its swap transactions (≈).

How the launch went

29 Jul 19:35
0x23f2…209a sends $1,000 to 0x7d61…bee4 0xa4dcab01… (the creator).
29 Jul 19:36
0x23f2…209a sends $5,875 to 0xa2ce…09aa 0x23ffba33….
20 Aug 18:41
0xb274…dde3 sends $186 to 0xa2ce…09aa 0x296a6a06….
31 Aug 03:57
0xc9ab…d0f0 sends $800 to 0x7d61…bee4 0xf4a55ad0… (the creator).
31 Aug 07:33
0xa2ce…09aa sends $1,400 to 0x9799…396a 0xa92269c3….
01 Sep 20:28
0x9799…396a sends $300 to 0x7d61…bee4 0x6f7ab110… (the creator).
29 Jul 19:50
The creator gets $6,579 from 0x53de…4827 (contract, not a link) 0xdb0ad940….
29 Jul 21:55
The creator gets $4,417 from 0x0000…0000 (zero/bridge mint, not a link) 0x5dd01840….
02 Sep 18:32
ARGUS is created by 0x7d61…bee4 0x0a1bf781….
02 Sep 18:32
First swap in a ARGUS pool (block 18,819,901).
+0.1 min
0xd189…cc02 buys 25.90M (2.59%) in the first hour for ≈$84.42 (first buy 0xa7b7bfb2…). Linked: funded through 3 hop(s) from a creator-side wallet.
+0.2 min
0xd502…722b buys 25.90M (2.59%) in the first hour for ≈$89.15 (first buy 0x247ea061…). Linked: funded through 3 hop(s) from a creator-side wallet.
+0.2 min
0x2523…2ba3 buys 25.86M (2.59%) in the first hour for ≈$94.12 (first buy 0xc6b29a15…). Linked: funded through 3 hop(s) from a creator-side wallet.
+40.5 min
0x00f1…8f36 buys 25.86M (2.59%) in the first hour for ≈$99.83 (first buy 0xd1c0b1c9…). Linked: funded by the creator before buying.
+40.6 min
0xfa0c…a19e buys 25.86M (2.59%) in the first hour for ≈$106 (first buy 0x49d20696…). Linked: funded by the creator before buying.
+40.7 min
0x73f2…5d30 buys 25.86M (2.59%) in the first hour for ≈$113 (first buy 0x8e59c14c…). Linked: funded by the creator before buying.
+40.7 min
0x06cc…c32c buys 25.86M (2.59%) in the first hour for ≈$120 (first buy 0x24190b27…). Linked: funded by the creator before buying.
+40.8 min
0xf20b…6549 buys 25.86M (2.59%) in the first hour for ≈$128 (first buy 0xe5b8b7be…). Linked: funded by the creator before buying.
+40.9 min
0x2404…9165 buys 25.86M (2.59%) in the first hour for ≈$140 (first buy 0xdd0f702c…). Linked: funded by the creator before buying.
+41.0 min
0xa695…56a2 buys 25.86M (2.59%) in the first hour for ≈$162 (first buy 0x70d6b976…). Linked: funded by the creator before buying.
first 60 min
26 other sniper(s) with no funding link to the creator bought 274.04M (27.40%).
up to 09 Nov 2026
The linked group sells 227.54M for ≈$849.6k in total and holds 93.47M now.

Funding links, with proof

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.

0xee5a…95fc funded by the creator before buying · bought 29.09M in the window
1. 0x7d61…bee4 → 0xbdb7…1765 $277 01 Sep 22:30 0x83475f75…
2. 0xbdb7…1765 → 0x8b6b…b12f $277 01 Sep 22:33 0xaaaff0ad…
3. 0x8b6b…b12f → 0xee5a…95fc $277 01 Sep 22:38 0x6b5a45d2…
0xd189…cc02 funded through 3 hop(s) from a creator-side wallet · bought 25.90M in the window
1. 0xd4e3…5ed2 → 0xd189…cc02 $83.60 31 Aug 04:06 0xbcb64a64…
2. 0x9373…525a → 0xd4e3…5ed2 $83.60 31 Aug 04:01 0x9d6b5026…
3. 0x7d61…bee4 → 0x9373…525a $83.60 31 Aug 03:58 0x3cb983a2…
0xd502…722b funded through 3 hop(s) from a creator-side wallet · bought 25.90M in the window
1. 0xa124…e35b → 0xd502…722b $88.91 31 Aug 04:14 0x5b3c260c…
2. 0x74c9…8afe → 0xa124…e35b $88.91 31 Aug 04:09 0xb6928180…
3. 0x7d61…bee4 → 0x74c9…8afe $88.91 31 Aug 04:06 0x2a5650cf…
0x00f1…8f36 funded by the creator before buying · bought 25.86M in the window
1. 0x7d61…bee4 → 0x6aaf…a900 $99.72 31 Aug 04:22 0xc733f740…
2. 0x6aaf…a900 → 0xe8f6…1c72 $99.72 31 Aug 04:25 0x31915909…
3. 0xe8f6…1c72 → 0x00f1…8f36 $99.72 31 Aug 04:30 0xeb236edc…
0x2404…9165 funded by the creator before buying · bought 25.86M in the window
1. 0x7d61…bee4 → 0x89b8…39f3 $147 31 Aug 05:11 0xa69fc4d6…
2. 0x89b8…39f3 → 0xb6f6…d402 $147 31 Aug 05:14 0xe7158565…
3. 0xb6f6…d402 → 0x2404…9165 $147 31 Aug 05:19 0xaa33d48d…
0x73f2…5d30 funded by the creator before buying · bought 25.86M in the window
1. 0x7d61…bee4 → 0xedc5…93ca $113 31 Aug 04:38 0xd9411f41…
2. 0xedc5…93ca → 0x0933…68d8 $113 31 Aug 04:41 0xd4b6c732…
3. 0x0933…68d8 → 0x73f2…5d30 $113 31 Aug 04:46 0x5a03f5d3…
0xfa0c…a19e funded by the creator before buying · bought 25.86M in the window
1. 0x7d61…bee4 → 0x216d…b040 $106 31 Aug 04:30 0xcd3725e4…
2. 0x216d…b040 → 0xb032…7f20 $106 31 Aug 04:33 0x04140ab9…
3. 0xb032…7f20 → 0xfa0c…a19e $106 31 Aug 04:38 0xde373b5c…
0x7172…fc95 funded by the creator before buying · bought 25.86M in the window
1. 0x7d61…bee4 → 0xddb5…1210 $185 31 Aug 05:35 0x1fefb2ee…
2. 0xddb5…1210 → 0x7625…93a1 $185 31 Aug 05:38 0x9f8f0144…
3. 0x7625…93a1 → 0x7172…fc95 $185 31 Aug 05:43 0x356e9203…
0xf20b…6549 funded by the creator before buying · bought 25.86M in the window
1. 0x7d61…bee4 → 0xe705…14c3 $128 31 Aug 04:54 0x86d57edd…
2. 0xe705…14c3 → 0xfaa1…2ec8 $128 31 Aug 04:57 0x31aecbee…
3. 0xfaa1…2ec8 → 0xf20b…6549 $128 31 Aug 05:02 0x5faeb987…
0x60a5…d0a1 funded by the creator before buying · bought 25.86M in the window
1. 0x7d61…bee4 → 0xdd0e…07f3 $201 31 Aug 05:43 0xf3f3e103…
2. 0xdd0e…07f3 → 0xe29b…8864 $201 31 Aug 05:46 0xcf2c43f9…
3. 0xe29b…8864 → 0x60a5…d0a1 $201 31 Aug 05:51 0xc1504cd4…
0xa695…56a2 funded by the creator before buying · bought 25.86M in the window
1. 0x7d61…bee4 → 0xdd40…dd5b $171 31 Aug 05:27 0x5d62be13…
2. 0xdd40…dd5b → 0x395d…ceaf $171 31 Aug 05:30 0xc67dec58…
3. 0x395d…ceaf → 0xa695…56a2 $171 31 Aug 05:35 0xe49ceced…
0x06cc…c32c funded by the creator before buying · bought 25.86M in the window
1. 0x7d61…bee4 → 0xf0e7…0bcf $120 31 Aug 04:46 0x931318c6…
2. 0xf0e7…0bcf → 0xbcdc…98a6 $120 31 Aug 04:49 0xc19b3908…
3. 0xbcdc…98a6 → 0x06cc…c32c $120 31 Aug 04:54 0x629270de…
0x7cdc…ce47 funded by the creator before buying · bought 25.86M in the window
1. 0x7d61…bee4 → 0x1765…16ca $158 31 Aug 05:19 0x345b1f72…
2. 0x1765…16ca → 0xce00…a76c $158 31 Aug 05:22 0xa12b3245…
3. 0xce00…a76c → 0x7cdc…ce47 $158 31 Aug 05:27 0x0f2690eb…
0x2523…2ba3 funded through 3 hop(s) from a creator-side wallet · bought 25.86M in the window
1. 0xa8c1…97a5 → 0x2523…2ba3 $94.08 31 Aug 04:22 0x388b4924…
2. 0x353e…5963 → 0xa8c1…97a5 $94.08 31 Aug 04:17 0x8a524c5f…
3. 0x7d61…bee4 → 0x353e…5963 $94.08 31 Aug 04:14 0xfd4f60f0…
0x4053…6c6d funded by the creator before buying · bought 20.32M in the window
1. 0x7d61…bee4 → 0x516c…608b $218 31 Aug 05:51 0x9b592f71…
2. 0x516c…608b → 0xcfc4…6e5b $218 31 Aug 05:54 0xf3a16616…
3. 0xcfc4…6e5b → 0x4053…6c6d $218 31 Aug 05:59 0x056a1773…
0x4ff0…48a1 funded by the creator before buying · bought 13.45M in the window
1. 0x7d61…bee4 → 0x42f8…4a22 $137 31 Aug 05:03 0xb868e967…
2. 0x42f8…4a22 → 0x389f…b984 $137 31 Aug 05:06 0xebf6c74c…
3. 0x389f…b984 → 0x4ff0…48a1 $137 31 Aug 05:11 0xe4347314…

Single-use relay wallets

Wallets on the proven funding links above that lived only to pass money on (few counterparties, forwarded at least 90% within an hour).

0xb032…7f20 got $106 0x04140ab9… and passed $106 on 5.0 min later 0xde373b5c… · 2 counterparties in its life
0x0933…68d8 got $113 0xd4b6c732… and passed $113 on 5.0 min later 0x5a03f5d3… · 2 counterparties in its life
0xfaa1…2ec8 got $128 0x31aecbee… and passed $128 on 5.0 min later 0x5faeb987… · 2 counterparties in its life
0xdd0e…07f3 got $201 0xf3f3e103… and passed $201 on 3.0 min later 0xcf2c43f9… · 2 counterparties in its life
0xbcdc…98a6 got $120 0xc19b3908… and passed $120 on 5.0 min later 0x629270de… · 2 counterparties in its life
0x9373…525a got $83.60 0x3cb983a2… and passed $83.60 on 3.0 min later 0x9d6b5026… · 2 counterparties in its life
0x6aaf…a900 got $99.72 0xc733f740… and passed $99.72 on 3.0 min later 0x31915909… · 2 counterparties in its life
0xcfc4…6e5b got $218 0xf3a16616… and passed $218 on 5.0 min later 0x056a1773… · 2 counterparties in its life
0xddb5…1210 got $185 0x1fefb2ee… and passed $185 on 3.0 min later 0x9f8f0144… · 2 counterparties in its life
0xedc5…93ca got $113 0xd9411f41… and passed $113 on 3.0 min later 0xd4b6c732… · 2 counterparties in its life
0xce00…a76c got $158 0xa12b3245… and passed $158 on 5.0 min later 0x0f2690eb… · 2 counterparties in its life
0xd4e3…5ed2 got $83.60 0x9d6b5026… and passed $83.60 on 5.0 min later 0xbcb64a64… · 2 counterparties in its life
0x389f…b984 got $137 0xebf6c74c… and passed $137 on 5.0 min later 0xe4347314… · 2 counterparties in its life
0xb6f6…d402 got $147 0xe7158565… and passed $147 on 5.0 min later 0xaa33d48d… · 2 counterparties in its life
0xa124…e35b got $88.91 0xb6928180… and passed $88.91 on 5.0 min later 0x5b3c260c… · 2 counterparties in its life
0x7625…93a1 got $185 0x9f8f0144… and passed $185 on 5.1 min later 0x356e9203… · 2 counterparties in its life
0xa8c1…97a5 got $94.08 0x8a524c5f… and passed $94.08 on 5.0 min later 0x388b4924… · 2 counterparties in its life
0x516c…608b got $218 0x9b592f71… and passed $218 on 3.0 min later 0xf3a16616… · 2 counterparties in its life
0x395d…ceaf got $171 0xc67dec58… and passed $171 on 5.0 min later 0xe49ceced… · 2 counterparties in its life
0x42f8…4a22 got $137 0xb868e967… and passed $137 on 3.0 min later 0xebf6c74c… · 2 counterparties in its life

Snipers sharing a funder

Window snipers whose funding trees share a private wallet (not a hub or exchange).

Who sold in the last 7 days

$268.8k of ARGUS was sold in total.

Later buyers$193.8k72%
Snipers, early buyers, LP, creator and wallets they fed$38.9k14%
Exchange-related$25.3k9%
Everyone else$10.8k4%

Every wallet, by group

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	$998.4k	$424.6k	−$510.1k	31.52M3.15%	$2,723
LP / fee receiversGot tokens out of a pool outside swaps: LP fees or liquidity removal.	318	$1.83M	$2.21M	+$431.5k	21.36M2.14%	$12.1k
Launch snipers linked to the creatorBought ≥ 0.1% of supply in the first 60 min and linked to the creator by USDC funding.	15	$105.6k	$784.6k	+$855.5k	87.24M8.72%	$322
Other launch snipers (no funding link)Bought ≥ 0.1% of supply in the first 60 min, no funding link found.	26	$46.5k	$517.4k	+$655.0k	90.99M9.10%	$2,031
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).	21	$87.8k	$418.8k	+$412.6k	40.34M4.03%	$5,977
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.	25	$15.0k	$85.8k	+$97.0k	12.96M1.30%	$14.0k
Early buyersFirst pool buy within 24 h of the first swap.	136	$249.8k	$2.72M	+$2.54M	33.04M3.30%	$1,705
Later buyersFirst buy after that.	42,305	$41.69M	$37.13M	−$3.85M	352.00M35.20%	$193.8k
Exchange walletsExchange hot wallets and deposit addresses.	321	$293.0k	$0.00	−$199.8k	46.09M4.61%	$0.00
Withdrawn from an exchangeMost of their tokens came out of an exchange wallet.	167	$35.2k	$83.1k	+$85.5k	18.61M1.86%	$25.3k
Other contracts (lockers, routers, vesting)Contracts that hold or pass tokens.	6	$0.00	$0.00	+$4,026	1.99M0.20%	$0.00
Got tokens by transfer onlyNever bought in a pool; got tokens from another wallet.	7,312	$0.00	$1.45M	+$1.61M	78.43M7.84%	$10.8k

Top wallets by profit

#	Wallet	Group	In	Out	Profit	Holds	First buy
1	#1 0x94a3…417dLater buyers	Later buyers	$4,950	$442.0k	+$437.1k	0	24 Sep 2026 ↗
2	#2 0xece5…cb3cFounder (creator wallet + token contract)	Founder (creator wallet + token contract)	$0.00	$424.6k	+$424.6k	3,798	transfer
3	#3 0xfae9…8c41Later buyers	Later buyers	$68.8k	$449.8k	+$381.1k	0	06 Sep 2026 ↗
4	#4 0x52df…95b6Early buyers	Early buyers	$10.4k	$292.7k	+$282.3k	0	02 Sep 2026 ↗
5	#5 0x6ece…c35fEarly buyers	Early buyers	$6,069	$271.2k	+$265.1k	0	03 Sep 2026 ↗
6	#6 0xfa0c…a19eLaunch snipers linked to the creator	Launch snipers linked to the creator	$11.8k	$246.8k	+$250.2k	7.52M	02 Sep 2026 ↗
7	#7 0xe706…bde9Early buyers	Early buyers	$15.1k	$245.5k	+$234.2k	1.88M	02 Sep 2026 ↗
8	#8 0x9b40…372bLater buyers	Later buyers	$9,418	$243.3k	+$233.8k	139	08 Sep 2026 ↗
9	#9 0x79c2…2e3cLater buyers	Later buyers	$44.8k	$238.0k	+$193.2k	0	08 Sep 2026 ↗
10	#10 0x89fc…178dGot tokens by transfer only	Got tokens by transfer only	$0.00	$186.7k	+$186.7k	0	transfer
11	#11 0x4f99…1479Early buyers	Early buyers	$346	$186.0k	+$185.7k	0	02 Sep 2026 ↗
12	#12 0x0413…abc6Other launch snipers (no funding link)	Other launch snipers (no funding link)	$272	$167.4k	+$185.3k	8.98M	02 Sep 2026 ↗
13	#13 0x08d5…1a95Later buyers	Later buyers	$3,132	$181.2k	+$178.0k	0	04 Sep 2026 ↗
14	#14 0x79c2…3d66Got tokens by transfer only	Got tokens by transfer only	$0.00	$175.1k	+$175.1k	0	transfer
15	#15 0x8e0a…8cd3Later buyers	Later buyers	$0.50	$171.4k	+$171.4k	0	18 Sep 2026 ↗
16	#16 0xfeb5…decdEarly buyers	Early buyers	$10.0k	$180.6k	+$170.6k	0	03 Sep 2026 ↗
17	#17 0x9dbf…aadaLater buyers	Later buyers	$3,960	$161.9k	+$164.9k	3.48M	07 Sep 2026 ↗
18	#18 0x06cc…c32cLaunch snipers linked to the creator	Launch snipers linked to the creator	$7,485	$145.6k	+$142.1k	1.95M	02 Sep 2026 ↗
19	#19 0xb388…2a69Other launch snipers (no funding link)	Other launch snipers (no funding link)	$198	$113.0k	+$140.0k	13.46M	02 Sep 2026 ↗
20	#20 0xa71f…b988Later buyers	Later buyers	$2,228	$141.9k	+$139.7k	0	04 Sep 2026 ↗

Biggest sellers of the last 7 days

Wallet	Group	Sold 7 d	Avg buy	Avg sell	Total P/L	Tx
0x749f…4c5cLater buyers	Later buyers	$23.0k	$0.004226	$0.004299	+$395	↗
0x7e3b…a3adLater buyers	Later buyers	$16.3k	$0.024119	$0.006007	−$519.8k	↗
0xb80d…df95Withdrawn from an exchange	Withdrawn from an exchange	$13.5k	$0.002684	$0.002209	+$1,941	↗
0x74c6…4e18Got tokens from unlinked snipers, LP receivers or the token contract	Got tokens from unlinked snipers, LP receivers or the token contract	$12.5k	transfer	$0.002187	+$13.5k	↗
0xc42a…0f52Later buyers	Later buyers	$7,625	$0.023087	$0.006345	−$62.3k	↗
0x3355…0f92Later buyers	Later buyers	$7,512	$0.005264	$0.002871	−$13.6k	↗
0x20a9…cb89Later buyers	Later buyers	$7,246	$0.008415	$0.006353	−$11.5k	↗
0xf41c…8705Got tokens from the creator or creator-linked buyers	Got tokens from the creator or creator-linked buyers	$5,977	$0.005164	$0.002583	+$12.9k	↗
0x2168…2ec5Got tokens by transfer only	Got tokens by transfer only	$5,763	transfer	$0.002379	+$11.9k	↗
0xdbf1…19c0Withdrawn from an exchange	Withdrawn from an exchange	$5,624	$0.019810	$0.004318	+$20.4k	↗
0x154b…3117Later buyers	Later buyers	$5,162	$0.005867	$0.005560	−$2,611	↗
0x3051…ad82Later buyers	Later buyers	$5,015	$0.017172	$0.003560	−$92.0k	↗
0xeae3…9614Later buyers	Later buyers	$4,332	$0.009356	$0.008741	−$5,192	↗
0x9830…99adLP / fee receivers	LP / fee receivers	$4,230	$0.016444	$0.002628	−$1,130	↗
0x3a69…4683LP / fee receivers	LP / fee receivers	$3,941	$0.010615	$0.003625	−$16.5k	↗

How we checked the numbers

92.17%of the USDC paid into the ARGUS pools ($49.20M) is attributed to a wallet, routers and aggregators included; 91.98% of the USDC paid out ($49.82M).
446,310swap transactions read, every one from our own copy of the chain (no third-party API).
1.00Btokens in supply now (all mints minus burns); burned or sent to dead addresses over time 80.40M; in pools now 105.02M (10.50%, V2/V3 pool balances plus the V4 PoolManager).
≈USDC amounts are each wallet's pro-rata share of the pool USDC in its swap transactions; cash that reached the wallet can differ by a few %.