Token X-Ray

Who made what on BANCOR

Every swap in the BANCOR pools (34) and every BANCOR transfer, read from the Arc chain by our own engine. 2,472 wallets · token 0xc55a…d740 · data to 2026-11-15 06:15:11 UTC (block 31,326,516) · price used $0.000015

Token X-Ray verdict

Now (main grade)

Creator holds 1.00% of supply ≈ $153 at pool price (pool liquidity $3,744)
team did not sell or send to exchanges in the last 7 days
round-trip (wash-like) volume: 5% of all-time pool volume by 9 wallets that buy and sell this token repeatedly at ~equal $ (cross-token bots excluded)
early buyers (first 24 h, not linked) hold 6.00% (info, not a charge)

Proof on chain

Team wallets holding tokens now (1 of 1)

0xecd4…1571 creator · holds 10.00M (1.000%) ≈ $153

Launch history

snipers present, NOT linked to the team: 49 wallets bought 84.77% of supply in the first hour (gross, re-buys included) for ≈$12.4k, took out ≈$106.5k; they and their side wallets hold 4.39% now (market fact, not a charge against the team)
creator never sold in the pool and sent nothing to exchanges

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

24 Aug 17:58
The creator gets $14.00 from 0xc233…970c (hub (5078 counterparties), not a link) 0x69626aeb….
24 Aug 20:36
BANCOR is created by 0xecd4…1571 0x6d8faeda….
24 Aug 20:36
First swap in a BANCOR pool (block 17,305,108).
first 60 min
49 other sniper(s) with no funding link to the creator bought 847.71M (84.77%).

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

$959 of BANCOR was sold in total.

Later buyers$34236%
Snipers, early buyers, LP, creator and wallets they fed$61864%
Exchange-related$0.000%
Everyone else$0.000%

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	$944	$0.00	−$776	11.00M1.10%	$0.00
LP / fee receiversGot tokens out of a pool outside swaps: LP fees or liquidity removal.	4	$529	$1,489	+$994	2.16M0.22%	$0.00
Other launch snipers (no funding link)Bought ≥ 0.1% of supply in the first 60 min, no funding link found.	49	$54.9k	$106.5k	+$52.3k	43.95M4.39%	$323
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.	1	$131	$615	+$484	00.00%	$0.00
Early buyersFirst pool buy within 24 h of the first swap.	154	$103.5k	$120.0k	+$17.4k	60.04M6.00%	$295
Later buyersFirst buy after that.	2,182	$764.0k	$664.0k	−$96.3k	244.14M24.41%	$342
Got tokens by transfer onlyNever bought in a pool; got tokens from another wallet.	80	$0.00	$22.1k	+$22.1k	2.48M0.25%	$0.00

Top wallets by profit

#	Wallet	Group	In	Out	Profit	First buy
1	#1 0x4a19…b250Later buyers	Later buyers	$2,736	$14.1k	+$11.3k	17 Sep 2026 ↗
2	#2 0xa4d7…86b1Later buyers	Later buyers	$6,316	$15.3k	+$8,990	28 Aug 2026 ↗
3	#3 0x6932…347bGot tokens by transfer only	Got tokens by transfer only	$0.00	$5,859	+$5,859	transfer
4	#4 0x1e2e…c002Other launch snipers (no funding link)	Other launch snipers (no funding link)	$3,253	$7,764	+$4,511	24 Aug 2026 ↗
5	#5 0x3b63…ffc3Other launch snipers (no funding link)	Other launch snipers (no funding link)	$1,190	$5,656	+$4,466	24 Aug 2026 ↗
6	#6 0x4bc9…11c3Other launch snipers (no funding link)	Other launch snipers (no funding link)	$438	$4,799	+$4,361	24 Aug 2026 ↗
7	#7 0x9b39…2074Got tokens by transfer only	Got tokens by transfer only	$0.00	$4,168	+$4,168	transfer
8	#8 0xa935…c4d3Other launch snipers (no funding link)	Other launch snipers (no funding link)	$1,252	$5,411	+$4,160	24 Aug 2026 ↗
9	#9 0x5661…0bf7Later buyers	Later buyers	$4,893	$8,949	+$4,055	15 Sep 2026 ↗
10	#10 0x1d3e…db26Later buyers	Later buyers	$1,980	$5,987	+$4,007	15 Sep 2026 ↗
11	#11 0x327e…87a8Other launch snipers (no funding link)	Other launch snipers (no funding link)	$6,422	$10.3k	+$3,904	24 Aug 2026 ↗
12	#12 0x1578…716dOther launch snipers (no funding link)	Other launch snipers (no funding link)	$411	$4,176	+$3,766	24 Aug 2026 ↗
13	#13 0x53ec…94bfLater buyers	Later buyers	$3,316	$6,898	+$3,581	15 Sep 2026 ↗
14	#14 0xabb0…3aa6Later buyers	Later buyers	$2,488	$5,827	+$3,338	15 Sep 2026 ↗
15	#15 0xb60e…da7cGot tokens by transfer only	Got tokens by transfer only	$0.00	$3,263	+$3,263	transfer
16	#16 0x6698…06ceGot tokens by transfer only	Got tokens by transfer only	$0.00	$3,158	+$3,158	transfer
17	#17 0xbb13…0256Early buyers	Early buyers	$2,880	$5,973	+$3,093	24 Aug 2026 ↗
18	#18 0xdeda…f7e6Other launch snipers (no funding link)	Other launch snipers (no funding link)	$450	$3,528	+$3,078	24 Aug 2026 ↗
19	#19 0x84ca…6a11Early buyers	Early buyers	$500	$3,393	+$2,893	24 Aug 2026 ↗
20	#20 0xed27…2ef0Later buyers	Later buyers	$5,064	$7,940	+$2,876	16 Sep 2026 ↗

Biggest sellers of the last 7 days

Wallet	Group	Sold 7 d	Avg buy	Avg sell	Total P/L	Tx
0x3cf2…3302Other launch snipers (no funding link)	Other launch snipers (no funding link)	$323	$0.000088	$0.000049	−$4,261	↗
0x84ca…6a11Early buyers	Early buyers	$180	$0.000030	$0.000205	+$2,893	↗
0xd838…5c5cLater buyers	Later buyers	$175	$0.000202	$0.000017	−$1,900	↗
0x92e7…46e1Later buyers	Later buyers	$128	$0.000059	$0.000015	−$367	↗
0x82b1…2843Early buyers	Early buyers	$114	$0.000036	$0.000058	+$251	↗
0x5166…d1cfLater buyers	Later buyers	$22.94	$0.000757	$0.000017	−$972	↗
0x424d…7c35Later buyers	Later buyers	$10.59	$0.000140	$0.000038	−$66.49	↗
0xed1f…a310Later buyers	Later buyers	$3.81	$0.000539	$0.000017	−$114	↗
0x0a2b…77d8Early buyers	Early buyers	$0.82	$0.000029	$0.000350	+$33.74	↗
0x0cf0…1264Later buyers	Later buyers	$0.76	$0.000460	$0.000018	−$19.24	↗
0xdc42…3ae3Later buyers	Later buyers	$0.22	$0.000348	$0.000016	−$4.73	↗

How we checked the numbers

99.45%of the USDC paid into the BANCOR pools ($929.5k) is attributed to a wallet, routers and aggregators included; 99.40% of the USDC paid out ($920.1k).
9,941swap 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 50.09M; in pools now 586.14M (58.61%, 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 %.