0x3bd1…c1fd sends $500 to 0x1d5d…5ca7 0x9c9c6199….
0x1d5d…5ca7 sends $300 to 0x818c…c235 0xeb255561….
0x818c…c235 sends $50.00 to 0x5598…8112 0x79d45001… (the creator).
The creator gets $5.00 from 0x5eec…00a7 (hub (318 counterparties), not a link) 0xf31ae7c8….
MOCHI is created by 0x5598…8112 0xe09bf638….
First swap in a MOCHI pool (block 21,119,262).
475 other sniper(s) with no funding link to the creator bought 2.00B (200.14%).
Window snipers whose funding trees share a private wallet (not a hub or exchange).
$108 of MOCHI 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 | $0.00 | $0.00 | +$2.98 | 791.4k0.08% | $0.00 |
| LP / fee receiversGot tokens out of a pool outside swaps: LP fees or liquidity removal. | 69 | $1,887 | $8,880 | +$6,998 | 1.20M0.12% | $16.57 |
| Other launch snipers (no funding link)Bought ≥ 0.1% of supply in the first 60 min, no funding link found. | 469 | $339.0k | $313.5k | −$24.9k | 172.91M17.29% | $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. | 9 | $441 | $1,689 | +$1,257 | 2.43M0.24% | $0.00 |
| Early buyersFirst pool buy within 24 h of the first swap. | 1,891 | $211.0k | $172.8k | −$38.0k | 62.58M6.26% | $12.94 |
| Later buyersFirst buy after that. | 137 | $9,064 | $12.0k | +$3,114 | 44.91M4.49% | $78.18 |
| Other contracts (lockers, routers, vesting)Contracts that hold or pass tokens. | 2 | $0.00 | $0.00 | +$151 | 40.00M4.00% | $0.00 |
| Got tokens by transfer onlyNever bought in a pool; got tokens from another wallet. | 360 | $0.00 | $55.6k | +$55.7k | 16.75M1.68% | $0.00 |
| # | Wallet | Group | In | Out | Profit | Holds | First buy |
|---|---|---|---|---|---|---|---|
| #1 0xb3a9…2862Got tokens by transfer only | $0.00 | $5,462 | +$5,462 | 0 | transfer | ||
| #2 0x14bb…787cGot tokens by transfer only | $0.00 | $4,727 | +$4,727 | 0 | transfer | ||
| #3 0x91e9…e3e3Early buyers | $3,822 | $7,947 | +$4,124 | 0 | 16 Sep 2026 ↗ | ||
| #4 0x755b…a484Other launch snipers (no funding link) | $2,842 | $6,658 | +$3,815 | 0 | 16 Sep 2026 ↗ | ||
| #5 0x9467…8f85Later buyers | $681 | $4,194 | +$3,513 | 0 | 22 Sep 2026 ↗ | ||
| #6 0xb8c5…5c11Got tokens by transfer only | $0.00 | $2,701 | +$2,701 | 0 | transfer | ||
| #7 0x275a…397dGot tokens by transfer only | $0.00 | $2,644 | +$2,644 | 0 | transfer | ||
| #8 0x93ae…227aGot tokens by transfer only | $0.00 | $2,217 | +$2,217 | 0 | transfer | ||
| #9 0xfe0b…7c28Got tokens by transfer only | $0.00 | $2,068 | +$2,068 | 0 | transfer | ||
| #10 0xfe13…2a7dGot tokens by transfer only | $0.00 | $2,000 | +$2,000 | 0 | transfer | ||
| #11 0x0a0f…5946Other launch snipers (no funding link) | $1,431 | $3,313 | +$1,882 | 0 | 16 Sep 2026 ↗ | ||
| #12 0x3472…da7eGot tokens by transfer only | $0.00 | $1,847 | +$1,847 | 0 | transfer | ||
| #13 0x54fc…ba90Got tokens by transfer only | $0.00 | $1,842 | +$1,842 | 0 | transfer | ||
| #14 0xac56…f7eaOther launch snipers (no funding link) | $1,431 | $3,258 | +$1,826 | 0 | 16 Sep 2026 ↗ | ||
| #15 0x1e96…e55aGot tokens by transfer only | $0.00 | $1,779 | +$1,779 | 0 | transfer | ||
| #16 0x9fce…75d0Other launch snipers (no funding link) | $1,431 | $3,202 | +$1,771 | 0 | 16 Sep 2026 ↗ | ||
| #17 0xb266…0a45Got tokens by transfer only | $0.00 | $1,741 | +$1,741 | 0 | transfer | ||
| #18 0x8776…1647Got tokens by transfer only | $0.00 | $1,718 | +$1,718 | 0 | transfer | ||
| #19 0x3337…5a9dOther launch snipers (no funding link) | $198 | $1,868 | +$1,670 | 0 | 16 Sep 2026 ↗ | ||
| #20 0x6f0f…4404Got tokens by transfer only | $0.00 | $1,638 | +$1,638 | 0 | transfer |
| Wallet | Group | Sold 7 d | Avg buy | Avg sell | Total P/L | Tx |
|---|---|---|---|---|---|---|
| 0x9708…4d77Later buyers | $52.11 | $0.000008 | $0.000007 | −$134 | ↗ | |
| 0x2387…7b61Later buyers | $23.81 | $0.000013 | $0.000007 | −$94.77 | ↗ | |
| 0xe6d9…af65LP / fee receivers | $15.35 | $0.000066 | $0.000023 | +$20.15 | ↗ | |
| 0x46fe…da05Early buyers | $11.51 | $0.000071 | $0.000047 | −$96.16 | ↗ | |
| 0x07c8…e89dLater buyers | $1.44 | $0.000026 | $0.000004 | −$8.36 | ↗ | |
| 0x828a…5faaEarly buyers | $1.44 | $0.000140 | $0.000004 | −$47.64 | ↗ | |
| 0xc796…6c47LP / fee receivers | $1.22 | $0.000078 | $0.000039 | +$0.66 | ↗ | |
| 0xecae…0598Later buyers | $0.82 | $0.000023 | $0.000004 | −$4.11 | ↗ |