Token X-Ray

Who made what on DUKE

Every swap in the DUKE pools (39) and every DUKE transfer, read from the Arc chain by our own engine. 9,477 wallets · token 0xe6a2…1e3b · data to 2026-11-15 06:15:11 UTC (block 31,326,516) · price used $0.000051

Token X-Ray verdict

Now (main grade)

Creator holds 3.42% of supply ≈ $1,746 at pool price (pool liquidity $11.1k)
team did not sell or send to exchanges in the last 7 days
round-trip (wash-like) volume: 8% of all-time pool volume by 57 wallets that buy and sell this token repeatedly at ~equal $ (cross-token bots excluded)

Proof on chain

Team wallets holding tokens now (1 of 1)

0xcb71…4997 creator · holds 34.23M (3.423%) ≈ $1,746

Launch history

snipers present, NOT linked to the team: 9 wallets bought 20.02% of supply in the first hour (gross, re-buys included) for ≈$1,403, took out ≈$7,591; they and their side wallets hold 1.09% 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

03 Aug 08:05
The creator gets $180 from 0xc233…970c (hub (5078 counterparties), not a link) 0xc91f8c34….
03 Aug 09:00
DUKE is created by 0xcb71…4997 0xadc2f2f5….
03 Aug 09:00
First swap in a DUKE pool (block 13,643,625).
first 60 min
9 other sniper(s) with no funding link to the creator bought 200.22M (20.02%).

Snipers sharing a funder

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

0x5943…1201, 0xe35e…bf6a, 0x1fd8…ee29

Who sold in the last 7 days

$643 of DUKE was sold in total.

Later buyers$57189%
Snipers, early buyers, LP, creator and wallets they fed$56.599%
Exchange-related$0.000%
Everyone else$15.682%

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).	1	$19.8k	$0.00	−$18.1k	34.23M3.42%	$0.00
LP / fee receiversGot tokens out of a pool outside swaps: LP fees or liquidity removal.	41	$9,527	$9,082	+$123	11.12M1.11%	$40.83
Other launch snipers (no funding link)Bought ≥ 0.1% of supply in the first 60 min, no funding link found.	9	$1,403	$7,591	+$6,188	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.	25	$3,654	$174.8k	+$171.7k	10.88M1.09%	$0.00
Early buyersFirst pool buy within 24 h of the first swap.	10	$262	$15.2k	+$15.0k	00.00%	$15.77
Later buyersFirst buy after that.	9,290	$2.94M	$2.71M	−$208.8k	425.02M42.50%	$571
Other contracts (lockers, routers, vesting)Contracts that hold or pass tokens.	1	$0.00	$0.00	+$4,642	91.00M9.10%	$0.00
Got tokens by transfer onlyNever bought in a pool; got tokens from another wallet.	100	$0.00	$19.0k	+$22.5k	67.49M6.75%	$15.68

Top wallets by profit

#	Wallet	Group	In	Out	Profit	Holds	First buy
1	#1 0x120b…c42aGot tokens from unlinked snipers, LP receivers or the token contract	Got tokens from unlinked snipers, LP receivers or the token contract	$0.00	$93.5k	+$93.5k	0	transfer
2	#2 0xc245…1f56Got tokens from unlinked snipers, LP receivers or the token contract	Got tokens from unlinked snipers, LP receivers or the token contract	$141	$71.8k	+$71.7k	0	17 Sep 2026 ↗
3	#3 0xc14b…dbccLater buyers	Later buyers	$6,435	$65.3k	+$58.9k	0	16 Sep 2026 ↗
4	#4 0xeac2…7ff9Later buyers	Later buyers	$1,722	$36.6k	+$35.1k	3.73M	17 Sep 2026 ↗
5	#5 0x29db…2478Later buyers	Later buyers	$6,435	$32.5k	+$26.0k	0	16 Sep 2026 ↗
6	#6 0x8f8e…aa83Later buyers	Later buyers	$3,738	$29.5k	+$25.8k	0	16 Sep 2026 ↗
7	#7 0x05da…1b87Later buyers	Later buyers	$141	$23.4k	+$23.3k	0	17 Sep 2026 ↗
8	#8 0xe8c6…6915Later buyers	Later buyers	$2,524	$17.3k	+$14.8k	0	11 Sep 2026 ↗
9	#9 0xb663…c4cbLater buyers	Later buyers	$2,280	$16.5k	+$14.2k	392.5k	16 Sep 2026 ↗
10	#10 0x043e…7a05Later buyers	Later buyers	$495	$12.8k	+$12.3k	0	14 Sep 2026 ↗
11	#11 0xefce…b134Later buyers	Later buyers	$99.00	$11.6k	+$11.5k	0	17 Sep 2026 ↗
12	#12 0x9a5d…8c5dLater buyers	Later buyers	$141	$10.5k	+$10.3k	0	17 Sep 2026 ↗
13	#13 0x8732…fe9fEarly buyers	Early buyers	$49.50	$10.1k	+$10.1k	0	03 Aug 2026 ↗
14	#14 0xda7a…3ee3Later buyers	Later buyers	$9,801	$19.5k	+$9,698	0	16 Sep 2026 ↗
15	#15 0x0938…7ac3Later buyers	Later buyers	$3,169	$11.2k	+$8,069	0	16 Sep 2026 ↗
16	#16 0xcc1e…4c2aLater buyers	Later buyers	$307	$7,629	+$7,322	0	11 Sep 2026 ↗
17	#17 0x9c8e…d7f4Other launch snipers (no funding link)	Other launch snipers (no funding link)	$118	$7,267	+$7,149	0	03 Aug 2026 ↗
18	#18 0x0ec7…8aebLater buyers	Later buyers	$10.6k	$17.2k	+$6,571	0	16 Sep 2026 ↗
19	#19 0x1393…bb39Later buyers	Later buyers	$3,267	$9,722	+$6,455	0	16 Sep 2026 ↗
20	#20 0x5c98…bee8Later buyers	Later buyers	$516	$6,874	+$6,358	0	18 Sep 2026 ↗

Biggest sellers of the last 7 days

Wallet	Group	Sold 7 d	Avg buy	Avg sell	Total P/L	Tx
0x5b5d…8055Later buyers	Later buyers	$73.35	$0.000010	$0.001119	+$5,381	↗
0x9e18…2754Later buyers	Later buyers	$71.35	$0.000071	$0.000051	−$28.65	↗
0xeb5b…07faLater buyers	Later buyers	$70.32	$0.000151	$0.000051	−$184	↗
0xfb53…4ceaLP / fee receivers	LP / fee receivers	$40.83	$0.000175	$0.000052	−$78.87	↗
0x52d0…cb58Later buyers	Later buyers	$22.54	$0.000304	$0.000446	+$411	↗
0x0a2b…77d8Early buyers	Early buyers	$15.77	$0.000120	$0.000359	+$154	↗
0xfd39…9233Got tokens by transfer only	Got tokens by transfer only	$15.68	transfer	$269,431,854,052.9336	+$15.68	↗
0x034e…0580Later buyers	Later buyers	$14.07	$0.000109	$0.000052	−$15.82	↗
0x4032…3aabLater buyers	Later buyers	$13.40	$0.000199	$0.000219	+$19.98	↗
0x1850…b0c1Later buyers	Later buyers	$12.43	$0.000300	$0.000438	+$204	↗
0x0d1f…79f9Later buyers	Later buyers	$10.90	$0.000071	$0.000255	+$77.68	↗
0xedaf…b507Later buyers	Later buyers	$4.85	$0.000053	$0.000052	−$0.10	↗
0x8e26…be4eLater buyers	Later buyers	$3.36	$0.000393	$0.000052	−$6.64	↗
0xe161…e48bLater buyers	Later buyers	$3.19	$0.000172	$0.000627	+$53.24	↗
0x16e4…7f10Later buyers	Later buyers	$2.43	$0.000062	$0.000056	−$0.64	↗

How we checked the numbers

97.79%of the USDC paid into the DUKE pools ($3.04M) is attributed to a wallet, routers and aggregators included; 97.66% of the USDC paid out ($3.01M).
78,242swap 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 22.58M; in pools now 337.68M (33.77%, 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 %.