0xdb24…734c sends $1.00 to 0xea6e…f230 0x83a36c55….
0x5350…2278 sends $2,362 to 0xea6e…f230 0x34e1a342….
0x40e3…b21c sends $7,545 to 0xea6e…f230 0x4c860d8d….
0xea6e…f230 sends $1.00 to 0x8d9a…4d78 0xe1f8f0fe….
0x8d9a…4d78 sends $3.00 to 0xb053…dfd8 0x0c46c10a… (the creator).
The creator gets $41.74 from 0x4942…e596 (contract, not a link) 0x8f9a5286….
The creator gets $1,459 from 0xc233…970c (hub (5078 counterparties), not a link) 0xf46afd6b….
LONG is created by 0xb053…dfd8 0xdd88aaf8….
First swap in a LONG pool (block 20,475,855).
111 other sniper(s) with no funding link to the creator bought 988.08M (98.81%).
Window snipers whose funding trees share a private wallet (not a hub or exchange).
$3,559 of LONG 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 | $0.01 | $0.00 | +$2,001 | 9.91M0.99% | $0.00 |
| LP / fee receiversGot tokens out of a pool outside swaps: LP fees or liquidity removal. | 101 | $89.6k | $69.5k | −$18.6k | 7.71M0.77% | $5.58 |
| Other launch snipers (no funding link)Bought ≥ 0.1% of supply in the first 60 min, no funding link found. | 111 | $3,590 | $190.7k | +$245.7k | 290.41M29.04% | $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. | 14 | $8,324 | $72.0k | +$74.2k | 52.10M5.21% | $0.00 |
| Early buyersFirst pool buy within 24 h of the first swap. | 552 | $15.1k | $156.6k | +$146.6k | 25.38M2.54% | $0.00 |
| Later buyersFirst buy after that. | 15,628 | $4.14M | $3.30M | −$797.5k | 203.12M20.31% | $3,543 |
| Exchange walletsExchange hot wallets and deposit addresses. | 73 | $23.6k | $0.00 | −$23.4k | 768.7k0.08% | $0.00 |
| Withdrawn from an exchangeMost of their tokens came out of an exchange wallet. | 54 | $5,717 | $22.8k | +$17.2k | 652.4k0.07% | $5.27 |
| Other contracts (lockers, routers, vesting)Contracts that hold or pass tokens. | 2 | $0.00 | $0.00 | +$0.35 | 1,7330.00% | $0.00 |
| Got tokens by transfer onlyNever bought in a pool; got tokens from another wallet. | 474 | $0.00 | $181.2k | +$186.8k | 27.80M2.78% | $5.40 |
| # | Wallet | Group | In | Out | Profit | Holds | First buy |
|---|---|---|---|---|---|---|---|
| #1 0xac3b…a92fOther launch snipers (no funding link) | $0.00 | $127.5k | +$127.5k | 0 | 12 Sep 2026 ↗ | ||
| #2 0x7b88…8169Later buyers | $8,725 | $70.7k | +$62.0k | 0 | 14 Sep 2026 ↗ | ||
| #3 0x42a4…3672Got tokens from unlinked snipers, LP receivers or the token contract | $0.00 | $49.5k | +$49.5k | 0 | transfer | ||
| #4 0xc66f…a970Later buyers | $0.00 | $43.5k | +$43.5k | 0 | 14 Sep 2026 ↗ | ||
| #5 0xa86a…d3ceEarly buyers | $0.00 | $39.8k | +$39.8k | 0 | 12 Sep 2026 ↗ | ||
| #6 0x0a6e…119eGot tokens by transfer only | $0.00 | $32.1k | +$32.1k | 0 | transfer | ||
| #7 0x1509…3944Later buyers | $0.00 | $26.4k | +$26.4k | 0 | 13 Sep 2026 ↗ | ||
| #8 0xbde2…b4b0Got tokens by transfer only | $0.00 | $24.4k | +$24.4k | 0 | transfer | ||
| #9 0xf821…6e7eLater buyers | $0.00 | $20.9k | +$20.9k | 0 | 14 Sep 2026 ↗ | ||
| #10 0xcc40…560dLater buyers | $0.00 | $20.6k | +$20.6k | 0 | 14 Sep 2026 ↗ | ||
| #11 0xa6eb…e253Later buyers | $4,902 | $21.9k | +$17.0k | 0 | 13 Sep 2026 ↗ | ||
| #12 0x0871…3940Got tokens by transfer only | $0.00 | $15.9k | +$15.9k | 0 | transfer | ||
| #13 0x1ccc…1cc5Got tokens by transfer only | $0.00 | $15.7k | +$15.7k | 0 | transfer | ||
| #14 0xd191…0a4fLater buyers | $52.3k | $67.6k | +$15.4k | 0 | 16 Sep 2026 ↗ | ||
| #15 0xdeb9…9063Other launch snipers (no funding link) | $0.00 | $13.6k | +$13.6k | 0 | 12 Sep 2026 ↗ | ||
| #16 0x25a5…206bLater buyers | $0.00 | $13.4k | +$13.4k | 0 | 14 Sep 2026 ↗ | ||
| #17 0xb4a1…05c1Other launch snipers (no funding link) | $0.00 | $12.7k | +$12.7k | 0 | 12 Sep 2026 ↗ | ||
| #18 0xa3a4…3316Early buyers | $0.00 | $11.8k | +$12.0k | 683.4k | 12 Sep 2026 ↗ | ||
| #19 0xb9ed…6708Later buyers | $13.9k | $25.8k | +$11.9k | 0 | 16 Sep 2026 ↗ | ||
| #20 0x1d45…c685Later buyers | $0.00 | $11.6k | +$11.6k | 0 | 14 Sep 2026 ↗ |
| Wallet | Group | Sold 7 d | Avg buy | Avg sell | Total P/L | Tx |
|---|---|---|---|---|---|---|
| 0x7e3b…a3adLater buyers | $1,163 | $0.001423 | $0.000119 | −$24.9k | ↗ | |
| 0xcede…183aLater buyers | $479 | $0.000237 | $0.000102 | −$635 | ↗ | |
| 0x2f6b…0e9fLater buyers | $427 | $0.003849 | $0.000094 | −$110.3k | ↗ | |
| 0xf172…d465Later buyers | $409 | $0.000227 | $0.000603 | +$514 | ↗ | |
| 0x33e3…a9aeLater buyers | $192 | $0.000920 | $0.000274 | −$468 | ↗ | |
| 0x1733…83cfLater buyers | $96.51 | $0.000658 | $0.000431 | −$884 | ↗ | |
| 0x218c…1dfcLater buyers | $93.70 | $0.000633 | $0.000684 | +$40.50 | ↗ | |
| 0x6278…dc56Later buyers | $52.70 | $0.000286 | $0.000378 | +$14.47 | ↗ | |
| 0xc94c…379fLater buyers | $46.89 | $0.000096 | $0.000030 | −$104 | ↗ | |
| 0x6524…d286Later buyers | $19.93 | $0.001590 | $0.001216 | −$46.57 | ↗ | |
| 0xfc91…a573Later buyers | $19.88 | $0.001161 | $0.000048 | −$463 | ↗ | |
| 0xca98…b94bLater buyers | $15.24 | $0.000599 | $0.000062 | −$133 | ↗ | |
| 0xc2f1…605bLater buyers | $11.05 | $0.001056 | $0.000015 | −$750 | ↗ | |
| 0xbb98…def7Later buyers | $10.69 | $0.002963 | $0.000317 | −$89.31 | ↗ | |
| 0xc3a7…f638Later buyers | $8.32 | $0.000381 | $0.000190 | −$8.36 | ↗ |