Token X-Ray

Who made what on MALA

Every swap in the MALA pools (38) and every MALA transfer, read from the Arc chain by our own engine. 5,849 wallets · token 0x4f7d…da55 · data to 2026-11-15 06:15:11 UTC (block 31,326,516) · price used $0.000021

Token X-Ray verdict

Now (main grade)

Creator + 8 wallets it sent tokens to hold 0.00% of supply ≈ $0 at pool price (pool liquidity $5,514)
team did not sell or send to exchanges in the last 7 days
round-trip (wash-like) volume: 20% of all-time pool volume by 64 wallets that buy and sell this token repeatedly at ~equal $ (cross-token bots excluded)
early buyers (first 24 h, not linked) hold 2.13% (info, not a charge)

Proof on chain

Team wallets holding tokens now (1 of 9)

0x2e48…e2c8 creator · holds 2,240 (0.000%) ≈ $0.05

Launch history

snipers present, NOT linked to the team: 6 wallets bought 32.48% of supply in the first hour (gross, re-buys included) for ≈$1,928, took out ≈$20.8k; they and their side wallets hold 0.14% now (market fact, not a charge against the team)
creator exited 0.26% of supply (pool sells for ≈$218, 0.00% sent towards exchanges)

Proof on chain

creator 0x2e48…e2c8 biggest pool sell (by USDC) 0xf8b3282b… (sold 2.57M for ≈$218 in total)

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

10 Aug 23:39
The creator gets $360 from 0xc233…970c (hub (5078 counterparties), not a link) 0xe1af08a9….
11 Aug 00:18
MALA is created by 0x2e48…e2c8 0x6031b6ad….
11 Aug 00:18
First swap in a MALA pool (block 14,945,681).
first 60 min
6 other sniper(s) with no funding link to the creator bought 324.79M (32.48%).

Snipers sharing a funder

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

0x1cdd…b446, 0x0400…70fa, 0x0593…e9e2

Who sold in the last 7 days

$3,708 of MALA was sold in total.

Later buyers$3,700100%
Snipers, early buyers, LP, creator and wallets they fed$7.230%
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).	1	$1,269	$218	−$1,051	2,2400.00%	$0.00
LP / fee receiversGot tokens out of a pool outside swaps: LP fees or liquidity removal.	20	$27.3k	$20.5k	−$6,743	47.7k0.01%	$0.00
Other launch snipers (no funding link)Bought ≥ 0.1% of supply in the first 60 min, no funding link found.	6	$3,775	$20.8k	+$17.0k	00.00%	$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).	8	$2,421	$8,768	+$6,346	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.	38	$2,889	$56.6k	+$53.7k	1.41M0.14%	$7.23
Early buyersFirst pool buy within 24 h of the first swap.	53	$18.1k	$25.2k	+$7,555	21.26M2.13%	$0.00
Later buyersFirst buy after that.	5,616	$963.8k	$867.8k	−$86.7k	440.90M44.09%	$3,700
Other contracts (lockers, routers, vesting)Contracts that hold or pass tokens.	1	$0.00	$0.00	+$0.00	00.00%	$0.00
Got tokens by transfer onlyNever bought in a pool; got tokens from another wallet.	106	$0.00	$7,006	+$8,363	64.80M6.48%	$0.00

Top wallets by profit

#	Wallet	Group	In	Out	Profit	Holds	First buy
1	#1 0x0400…70faOther launch snipers (no funding link)	Other launch snipers (no funding link)	$240	$15.4k	+$15.2k	0	11 Aug 2026 ↗
2	#2 0xaa5a…b6a3Later buyers	Later buyers	$2,110	$7,902	+$5,792	0	16 Sep 2026 ↗
3	#3 0xbde1…1d98Got tokens from unlinked snipers, LP receivers or the token contract	Got tokens from unlinked snipers, LP receivers or the token contract	$448	$6,125	+$5,677	0	23 Sep 2026 ↗
4	#4 0x422e…cd9cLater buyers	Later buyers	$1,359	$6,101	+$4,741	0	19 Sep 2026 ↗
5	#5 0xf12a…3a3dGot tokens from unlinked snipers, LP receivers or the token contract	Got tokens from unlinked snipers, LP receivers or the token contract	$0.00	$3,845	+$3,845	0	transfer
6	#6 0x5ecb…fcc6Later buyers	Later buyers	$4,601	$8,378	+$3,777	897	18 Sep 2026 ↗
7	#7 0x7a28…f4a8Got tokens from unlinked snipers, LP receivers or the token contract	Got tokens from unlinked snipers, LP receivers or the token contract	$0.00	$3,506	+$3,506	0	transfer
8	#8 0x8465…5d3bGot tokens from unlinked snipers, LP receivers or the token contract	Got tokens from unlinked snipers, LP receivers or the token contract	$1.99	$3,506	+$3,504	0	24 Sep 2026 ↗
9	#9 0x55cd…993cGot tokens from unlinked snipers, LP receivers or the token contract	Got tokens from unlinked snipers, LP receivers or the token contract	$0.00	$3,410	+$3,410	0	transfer
10	#10 0x170a…8187Later buyers	Later buyers	$13.1k	$16.1k	+$3,051	0	18 Sep 2026 ↗
11	#11 0x3934…bc1fLater buyers	Later buyers	$6,620	$9,600	+$2,980	0	21 Sep 2026 ↗
12	#12 0x7547…62d1Got tokens from the creator or creator-linked buyers	Got tokens from the creator or creator-linked buyers	$2,421	$5,367	+$2,945	0	20 Sep 2026 ↗
13	#13 0xab3c…980fGot tokens from unlinked snipers, LP receivers or the token contract	Got tokens from unlinked snipers, LP receivers or the token contract	$0.00	$2,906	+$2,906	0	transfer
14	#14 0xc8a8…965fEarly buyers	Early buyers	$379	$3,275	+$2,897	0	11 Aug 2026 ↗
15	#15 0xf99d…6197Later buyers	Later buyers	$2,380	$5,194	+$2,814	0	20 Sep 2026 ↗
16	#16 0x60e5…0c2fLater buyers	Later buyers	$12.4k	$15.1k	+$2,759	0	16 Sep 2026 ↗
17	#17 0xfdfa…65bcLater buyers	Later buyers	$9.95	$2,740	+$2,730	0	24 Sep 2026 ↗
18	#18 0x2752…65e2Later buyers	Later buyers	$5,326	$8,043	+$2,717	0	16 Sep 2026 ↗
19	#19 0x7cb3…d0acLater buyers	Later buyers	$1,995	$4,622	+$2,627	0	16 Sep 2026 ↗
20	#20 0xeeee…cd27Got tokens from unlinked snipers, LP receivers or the token contract	Got tokens from unlinked snipers, LP receivers or the token contract	$0.00	$2,549	+$2,549	0	transfer

Biggest sellers of the last 7 days

Wallet	Group	Sold 7 d	Avg buy	Avg sell	Total P/L	Tx
0x218c…1dfcLater buyers	Later buyers	$2,155	$0.000056	$0.000057	+$150	↗
0x3fb5…0c0bLater buyers	Later buyers	$648	$0.000068	$0.000022	−$1,379	↗
0xf02e…9ad1Later buyers	Later buyers	$128	$0.000046	$0.000049	+$152	↗
0xa926…cecfLater buyers	Later buyers	$77.20	$0.000061	$0.000026	−$130	↗
0x3fcd…466aLater buyers	Later buyers	$74.76	$0.000060	$0.000077	+$182	↗
0x4b39…02aaLater buyers	Later buyers	$64.63	$0.000021	$0.000021	−$1.33	↗
0x9006…f5d2Later buyers	Later buyers	$54.84	$0.000057	$0.000042	−$62.64	↗
0x9f17…2c83Later buyers	Later buyers	$37.04	$0.000037	$0.000023	−$22.66	↗
0x311e…8d99Later buyers	Later buyers	$34.62	$0.000116	$0.000023	−$142	↗
0x743c…19f1Later buyers	Later buyers	$33.66	$0.000055	$0.000028	−$114	↗
0x86f2…412aLater buyers	Later buyers	$23.38	$0.000075	$0.000055	−$24.11	↗
0xb993…e729Later buyers	Later buyers	$22.89	$0.000425	$0.000502	+$477	↗
0x3b5b…25d4Later buyers	Later buyers	$16.76	$0.000138	$0.000235	+$440	↗
0xcd8c…9105Later buyers	Later buyers	$10.76	$0.000040	$0.000034	−$13.01	↗
0xb845…0279Later buyers	Later buyers	$10.66	$0.000117	$0.000021	−$94.65	↗

How we checked the numbers

99.88%of the USDC paid into the MALA pools ($1.02M) is attributed to a wallet, routers and aggregators included; 99.85% of the USDC paid out ($1.01M).
52,915swap 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 76.38M; in pools now 395.20M (39.52%, 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 %.