0xa173…dc40 sends $113 to 0x6ffd…c91e 0xb9d9104c… (the creator).
BAGFI is created by 0x6ffd…c91e 0xa008a64a….
First swap in a BAGFI pool (block 22,393,350).
0xa173…dc40 buys 8.79M (0.88%) in the first hour for ≈$109 (first buy 0xf3f38c8c…). Linked: on the creator's own funding chain.
143 other sniper(s) with no funding link to the creator bought 1.43B (143.17%).
The linked group sells 13.82M for ≈$490 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.
Window snipers whose funding trees share a private wallet (not a hub or exchange).
$65.52 of BAGFI 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). | 1 | $1,634 | $0.00 | −$1,634 | 00.00% | $0.00 |
| LP / fee receiversGot tokens out of a pool outside swaps: LP fees or liquidity removal. | 14 | $15.2k | $16.9k | +$1,731 | 1.16M0.12% | $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. | 1 | $109 | $490 | +$381 | 00.00% | $0.00 |
| Other launch snipers (no funding link)Bought ≥ 0.1% of supply in the first 60 min, no funding link found. | 142 | $69.7k | $119.3k | +$49.7k | 5.98M0.60% | $0.00 |
| 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). | 1 | $0.00 | $700 | +$700 | 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. | 3 | $0.00 | $3,634 | +$3,634 | 00.00% | $0.00 |
| Early buyersFirst pool buy within 24 h of the first swap. | 667 | $223.3k | $267.6k | +$44.4k | 20.00M2.00% | $2.20 |
| Later buyersFirst buy after that. | 1,362 | $478.9k | $357.8k | −$119.6k | 189.60M18.96% | $63.33 |
| Other contracts (lockers, routers, vesting)Contracts that hold or pass tokens. | 4 | $0.00 | $2,925 | +$2,925 | 00.00% | $0.00 |
| Got tokens by transfer onlyNever bought in a pool; got tokens from another wallet. | 30 | $0.00 | $4,435 | +$4,451 | 2.00M0.20% | $0.00 |
| # | Wallet | Group | In | Out | Profit | Holds | First buy |
|---|---|---|---|---|---|---|---|
| #1 0xeaea…6c15Other launch snipers (no funding link) | $11.1k | $22.3k | +$11.3k | 0 | 23 Sep 2026 ↗ | ||
| #2 0xac56…73ecOther launch snipers (no funding link) | $2,948 | $8,466 | +$5,518 | 0 | 23 Sep 2026 ↗ | ||
| #3 0x578f…b1abOther launch snipers (no funding link) | $197 | $4,736 | +$4,539 | 0 | 23 Sep 2026 ↗ | ||
| #4 0x838c…4ab9Early buyers | $1,113 | $5,279 | +$4,165 | 0 | 24 Sep 2026 ↗ | ||
| #5 0xddbc…9d96Early buyers | $1,470 | $5,247 | +$3,777 | 0 | 24 Sep 2026 ↗ | ||
| #6 0xd647…bc6bEarly buyers | $2,254 | $5,783 | +$3,529 | 0 | 24 Sep 2026 ↗ | ||
| #7 0xad55…2ce7Got tokens from unlinked snipers, LP receivers or the token contract | $0.00 | $3,270 | +$3,270 | 0 | transfer | ||
| #8 0x0c2c…d58bEarly buyers | $7,483 | $10.3k | +$2,864 | 0 | 24 Sep 2026 ↗ | ||
| #9 0x0080…c245Later buyers | $1,380 | $4,206 | +$2,826 | 0 | 25 Sep 2026 ↗ | ||
| #10 0xc9a8…fe3eOther launch snipers (no funding link) | $146 | $2,877 | +$2,731 | 0 | 23 Sep 2026 ↗ | ||
| #11 0x84b6…d3b9Got tokens by transfer only | $0.00 | $2,471 | +$2,471 | 0 | transfer | ||
| #12 0x98c4…6fa5Early buyers | $392 | $2,777 | +$2,384 | 0 | 24 Sep 2026 ↗ | ||
| #13 0xec76…3aefOther launch snipers (no funding link) | $490 | $2,861 | +$2,371 | 0 | 23 Sep 2026 ↗ | ||
| #14 0x6e0f…cf54Early buyers | $1,274 | $3,399 | +$2,125 | 0 | 24 Sep 2026 ↗ | ||
| #15 0xa25f…0260Early buyers | $831 | $2,902 | +$2,071 | 0 | 24 Sep 2026 ↗ | ||
| #16 0xb32c…8d40Other launch snipers (no funding link) | $394 | $2,314 | +$1,921 | 0 | 23 Sep 2026 ↗ | ||
| #17 0x65d9…4954Other launch snipers (no funding link) | $284 | $2,002 | +$1,718 | 0 | 23 Sep 2026 ↗ | ||
| #18 0x40e5…734aOther launch snipers (no funding link) | $197 | $1,853 | +$1,656 | 0 | 23 Sep 2026 ↗ | ||
| #19 0xa908…2df4Early buyers | $283 | $1,909 | +$1,626 | 0 | 24 Sep 2026 ↗ |
| Wallet | Group | Sold 7 d | Avg buy | Avg sell | Total P/L | Tx |
|---|---|---|---|---|---|---|
| 0x2c35…7487Later buyers | $28.97 | $0.000239 | $0.000008 | −$809 | ↗ | |
| 0x3e2c…e958Later buyers | $22.04 | $0.000019 | $0.000008 | −$27.21 | ↗ | |
| 0x506d…83d3Later buyers | $5.09 | $0.000322 | $0.000008 | −$192 | ↗ | |
| 0x211b…07ebLater buyers | $4.16 | $0.000178 | $0.000009 | −$114 | ↗ | |
| 0xbc47…f12cLater buyers | $3.06 | $0.000027 | $0.000008 | −$6.79 | ↗ | |
| 0x6a8c…1e3cEarly buyers | $1.98 | $0.000093 | $0.000008 | −$20.44 | ↗ | |
| 0xd686…bb1bEarly buyers | $0.22 | $0.000158 | $0.000008 | −$3.88 | ↗ | |
| 0x145f…b6b3LP / fee receivers | $0.00 | $0.000227 | $0.000121 | +$156 | ↗ |