Token X-Ray

Who made what on REGI

Every swap in the REGI pools (29) and every REGI transfer, read from the Arc chain by our own engine. 1,683 wallets · token 0x93d5…60ae · data to 2026-11-15 06:15:11 UTC (block 31,326,516) · price used $0.000007

Token X-Ray verdict

Now (main grade)

Creator holds 0.32% of supply ≈ $23 at pool price (pool liquidity $1,801)
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 10.49% (info, not a charge)

Proof on chain

Team wallets holding tokens now (1 of 1)

0xb7ec…2573 creator · holds 3.15M (0.315%) ≈ $23.27

Launch history

snipers present, NOT linked to the team: 274 wallets bought 286.98% of supply in the first hour (gross, re-buys included) for ≈$72.1k, took out ≈$136.9k; they and their side wallets hold 1.42% 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

23 Sep 22:33
The creator gets $9.98 from 0xf70d…dbef (hub (103660 counterparties), not a link) 0x34db9a56….
23 Sep 22:35
REGI is created by 0xb7ec…2573 0x0ed2d620….
23 Sep 22:35
First swap in a REGI pool (block 22,419,071).
first 60 min
274 other sniper(s) with no funding link to the creator bought 2.87B (286.98%).

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

$298 of REGI was sold in total.

Later buyers$19867%
Snipers, early buyers, LP, creator and wallets they fed$99.7533%
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	$7.92	$0.00	+$15.35	3.15M0.32%	$0.00
LP / fee receiversGot tokens out of a pool outside swaps: LP fees or liquidity removal.	15	$5,833	$11.0k	+$5,139	00.00%	$0.00
Other launch snipers (no funding link)Bought ≥ 0.1% of supply in the first 60 min, no funding link found.	273	$98.2k	$136.8k	+$38.7k	14.22M1.42%	$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.	5	$196	$5,091	+$4,895	00.00%	$0.00
Early buyersFirst pool buy within 24 h of the first swap.	750	$191.6k	$170.8k	−$19.9k	104.90M10.49%	$99.75
Later buyersFirst buy after that.	613	$109.9k	$75.9k	−$32.5k	196.38M19.64%	$198
Other contracts (lockers, routers, vesting)Contracts that hold or pass tokens.	2	$0.00	$0.00	+$1.04	141.3k0.01%	$0.00
Got tokens by transfer onlyNever bought in a pool; got tokens from another wallet.	24	$0.00	$477	+$750	36.88M3.69%	$0.00

Top wallets by profit

#	Wallet	Group	In	Out	Profit	First buy
1	#1 0x15b2…6464LP / fee receivers	LP / fee receivers	$4,140	$9,255	+$5,115	23 Sep 2026 ↗
2	#2 0x7779…6e43Other launch snipers (no funding link)	Other launch snipers (no funding link)	$1,715	$5,018	+$3,303	23 Sep 2026 ↗
3	#3 0x83e6…9d93Got tokens from unlinked snipers, LP receivers or the token contract	Got tokens from unlinked snipers, LP receivers or the token contract	$0.00	$2,890	+$2,890	transfer
4	#4 0x4df1…2ac6Other launch snipers (no funding link)	Other launch snipers (no funding link)	$131	$2,860	+$2,729	23 Sep 2026 ↗
5	#5 0xd099…20e0Other launch snipers (no funding link)	Other launch snipers (no funding link)	$591	$3,189	+$2,598	23 Sep 2026 ↗
6	#6 0x306f…efc7Early buyers	Early buyers	$6,011	$8,383	+$2,372	24 Sep 2026 ↗
7	#7 0x904e…4316Got tokens from unlinked snipers, LP receivers or the token contract	Got tokens from unlinked snipers, LP receivers or the token contract	$0.00	$2,115	+$2,115	transfer
8	#8 0xa2b7…f22cOther launch snipers (no funding link)	Other launch snipers (no funding link)	$32.67	$1,734	+$1,701	23 Sep 2026 ↗
9	#9 0xa2eb…1b6bOther launch snipers (no funding link)	Other launch snipers (no funding link)	$2,381	$3,997	+$1,617	23 Sep 2026 ↗
10	#10 0x517c…f096Other launch snipers (no funding link)	Other launch snipers (no funding link)	$588	$2,085	+$1,497	23 Sep 2026 ↗
11	#11 0xa0e7…8626Other launch snipers (no funding link)	Other launch snipers (no funding link)	$327	$1,758	+$1,432	23 Sep 2026 ↗
12	#12 0x9fbc…104bOther launch snipers (no funding link)	Other launch snipers (no funding link)	$425	$1,847	+$1,422	23 Sep 2026 ↗
13	#13 0x331c…eb93Other launch snipers (no funding link)	Other launch snipers (no funding link)	$306	$1,663	+$1,357	23 Sep 2026 ↗
14	#14 0xdf1b…5463Other launch snipers (no funding link)	Other launch snipers (no funding link)	$490	$1,759	+$1,269	23 Sep 2026 ↗
15	#15 0x51d8…b6c5Other launch snipers (no funding link)	Other launch snipers (no funding link)	$98.01	$1,316	+$1,218	23 Sep 2026 ↗
16	#16 0x2d4f…d8bcEarly buyers	Early buyers	$1,933	$3,143	+$1,210	24 Sep 2026 ↗
17	#17 0x33f4…5e29Other launch snipers (no funding link)	Other launch snipers (no funding link)	$271	$1,382	+$1,111	23 Sep 2026 ↗
18	#18 0x4e1b…6d45Other launch snipers (no funding link)	Other launch snipers (no funding link)	$245	$1,324	+$1,079	23 Sep 2026 ↗
19	#19 0x725c…c86fOther launch snipers (no funding link)	Other launch snipers (no funding link)	$327	$1,314	+$987	23 Sep 2026 ↗
20	#20 0xfe30…a1c5Other launch snipers (no funding link)	Other launch snipers (no funding link)	$1,079	$2,053	+$974	23 Sep 2026 ↗

Biggest sellers of the last 7 days

Wallet	Group	Sold 7 d	Avg buy	Avg sell	Total P/L	Tx
0xc2e9…f7f3Early buyers	Early buyers	$77.74	$0.000055	$0.000008	−$461	↗
0xd681…477cLater buyers	Later buyers	$69.73	$0.000014	$0.000007	−$66.28	↗
0x01de…630cLater buyers	Later buyers	$62.88	$0.000012	$0.000008	−$35.13	↗
0x3e2c…e958Later buyers	Later buyers	$62.07	$0.000032	$0.000008	−$185	↗
0xd088…2c49Early buyers	Early buyers	$15.34	$0.000022	$0.000033	+$22.75	↗
0x6561…7e4cEarly buyers	Early buyers	$5.64	$0.000081	$0.000013	−$222	↗
0xae1b…1946Later buyers	Later buyers	$3.35	$0.000009	$0.000008	−$3.06	↗
0xad01…fce5Early buyers	Early buyers	$0.40	$0.000015	$0.000016	+$0.08	↗
0x882a…0268Early buyers	Early buyers	$0.38	$0.000068	$0.000014	−$11.06	↗
0xd7a2…2e6eEarly buyers	Early buyers	$0.14	$0.000057	$0.000008	−$0.85	↗
0xd686…bb1bEarly buyers	Early buyers	$0.11	$0.000122	$0.000008	−$1.53	↗
0x06cb…d241Later buyers	Later buyers	$0.10	$0.000063	$0.000008	−$0.69	↗
0x0776…4ebbLater buyers	Later buyers	$0.06	$0.000138	$0.000008	−$88.82	↗

How we checked the numbers

99.99%of the USDC paid into the REGI pools ($406.2k) is attributed to a wallet, routers and aggregators included; 99.96% of the USDC paid out ($400.3k).
8,840swap 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 55.73M; in pools now 588.58M (58.86%, 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 %.