0xc24b…5ffc sends $1.40 to 0x9a61…d88f 0x03cbddcd….
0x9a61…d88f sends $17.55 to 0x7837…7838 0x1b77ec23….
0x7837…7838 sends $5.71 to 0xa209…7e3e 0x9f033eaa… (the creator).
The creator gets $3.89 from 0xcc4b…7a1a (hub (2018 counterparties), not a link) 0x19e28d6e….
The creator gets $157 from 0xf70d…dbef (hub (103660 counterparties), not a link) 0xff95ebb0….
SAFEMOON is created by 0xa209…7e3e 0x95c2f8f2….
First swap in a SAFEMOON pool (block 21,870,218).
0x2eaa…2cfa buys 31.49M (3.15%) in the first hour for ≈$88.54 (first buy 0x3029a6af…). Linked: funded by the creator before buying.
148 other sniper(s) with no funding link to the creator bought 1.28B (128.03%).
The linked group sells 82.04M for ≈$7,368 in total and holds 0 now.
Each line is USDC one wallet sent another before the buy: one transfer, or several summed (the first tx is linked). A link means the money came from the creator side (the creator, who funded it before launch, or whom it funded). It does not prove who controls a wallet.
Window snipers whose funding trees share a private wallet (not a hub or exchange).
$1,710 of SAFEMOON 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 | $557 | $1,269 | +$712 | 00.00% | $0.00 |
| LP / fee receiversGot tokens out of a pool outside swaps: LP fees or liquidity removal. | 9 | $22.3k | $11.5k | −$10.6k | 3.17M0.32% | $8.66 |
| Other launch snipers (no funding link)Bought ≥ 0.1% of supply in the first 60 min, no funding link found. | 147 | $28.7k | $39.3k | +$10.6k | 15.0k0.00% | $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). | 44 | $453 | $4,882 | +$4,436 | 238.1k0.02% | $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. | 7 | $0.00 | $1,374 | +$1,374 | 00.00% | $0.00 |
| Early buyersFirst pool buy within 24 h of the first swap. | 512 | $48.2k | $54.3k | +$8,082 | 63.15M6.32% | $1,175 |
| Later buyersFirst buy after that. | 10,837 | $66.3k | $49.0k | −$11.8k | 173.89M17.39% | $523 |
| Exchange walletsExchange hot wallets and deposit addresses. | 7 | $0.00 | $0.00 | +$0.00 | 700.00% | $0.00 |
| Other contracts (lockers, routers, vesting)Contracts that hold or pass tokens. | 9 | $0.00 | $0.00 | +$0.00 | 900.00% | $0.00 |
| Got tokens by transfer onlyNever bought in a pool; got tokens from another wallet. | 12,295 | $0.00 | $561 | +$906 | 11.05M1.10% | $2.55 |
| # | Wallet | Group | In | Out | Profit | Holds | First buy |
|---|---|---|---|---|---|---|---|
| #1 0x0030…4aa9Other launch snipers (no funding link) | $726 | $6,000 | +$5,274 | 0 | 20 Sep 2026 ↗ | ||
| #2 0x0dcb…3702Early buyers | $1,778 | $5,463 | +$3,685 | 0 | 20 Sep 2026 ↗ | ||
| #3 0x2eaa…2cfaLP / fee receivers | $5,198 | $7,368 | +$2,170 | 0 | 20 Sep 2026 ↗ | ||
| #4 0x29f3…7f54Early buyers | $468 | $2,480 | +$2,012 | 0 | 21 Sep 2026 ↗ | ||
| #5 0x20f1…0eb4Got tokens from the creator or creator-linked buyers | $273 | $1,716 | +$1,443 | 5,212 | 21 Sep 2026 ↗ | ||
| #6 0xa01d…6944Got tokens from the creator or creator-linked buyers | $0.00 | $1,399 | +$1,399 | 0 | transfer | ||
| #7 0x63f2…d950Other launch snipers (no funding link) | $301 | $1,602 | +$1,301 | 0 | 20 Sep 2026 ↗ | ||
| #8 0x78c3…6f19Early buyers | $446 | $1,716 | +$1,270 | 0 | 21 Sep 2026 ↗ | ||
| #9 0xaaf9…3117Got tokens from the creator or creator-linked buyers | $0.00 | $1,185 | +$1,185 | 0 | transfer | ||
| #10 0x6a34…2d3fLater buyers | $3,896 | $4,951 | +$1,055 | 0 | 23 Sep 2026 ↗ | ||
| #11 0x2f12…6aa1Got tokens from unlinked snipers, LP receivers or the token contract | $0.00 | $1,044 | +$1,044 | 0 | transfer | ||
| #12 0xe497…eaceOther launch snipers (no funding link) | $90.69 | $900 | +$809 | 0 | 20 Sep 2026 ↗ | ||
| #13 0xa209…7e3eFounder (creator wallet + token contract) | $557 | $1,269 | +$712 | 0 | 20 Sep 2026 ↗ | ||
| #14 0xf0e5…a5c7Early buyers | $937 | $1,599 | +$662 | 0 | 21 Sep 2026 ↗ | ||
| #15 0x6213…4b27Other launch snipers (no funding link) | $1,933 | $2,578 | +$645 | 0 | 20 Sep 2026 ↗ | ||
| #16 0x5df0…1593Other launch snipers (no funding link) | $178 | $814 | +$636 | 0 | 20 Sep 2026 ↗ | ||
| #17 0x5752…a4fbEarly buyers | $1,552 | $2,149 | +$597 | 0 | 20 Sep 2026 ↗ | ||
| #18 0xc1ef…1bf7Later buyers | $11.60 | $478 | +$467 | 0 | 26 Sep 2026 ↗ | ||
| #19 0xb1d2…fdc2Other launch snipers (no funding link) | $178 | $637 | +$459 | 0 | 20 Sep 2026 ↗ | ||
| #20 0xec4b…b7feLater buyers | $132 | $581 | +$450 | 0 | 26 Sep 2026 ↗ |
| Wallet | Group | Sold 7 d | Avg buy | Avg sell | Total P/L | Tx |
|---|---|---|---|---|---|---|
| 0x4d7e…f1c8Early buyers | $954 | $0.000098 | $0.000035 | −$1,722 | ↗ | |
| 0x1554…803fEarly buyers | $188 | $0.000079 | $0.000031 | −$291 | ↗ | |
| 0x461e…451bLater buyers | $172 | $0.000102 | $0.000033 | −$363 | ↗ | |
| 0x453b…d2c2Later buyers | $148 | $0.000092 | $0.000061 | +$445 | ↗ | |
| 0xb40d…cf12Later buyers | $128 | $0.000067 | $0.000067 | −$888 | ↗ | |
| 0xcd9b…acdcLater buyers | $62.62 | $0.000065 | $0.000033 | +$53.91 | ↗ | |
| 0x284d…680aEarly buyers | $24.34 | $0.000062 | $0.000060 | −$11.76 | ↗ | |
| 0x1303…7b1dLP / fee receivers | $8.66 | $0.000043 | $0.000009 | −$13.3k | ↗ | |
| 0x177d…522eLater buyers | $5.62 | $0.000109 | $0.000032 | −$260 | ↗ | |
| 0x60b3…7bf7Early buyers | $4.90 | $0.000059 | $0.000033 | −$171 | ↗ | |
| 0xfbca…9e36Later buyers | $3.70 | $0.000119 | $0.000032 | −$10.14 | ↗ | |
| 0xbf0a…72c0Early buyers | $3.65 | $0.000089 | $0.000033 | −$6.16 | ↗ | |
| 0x80d3…8423Later buyers | $3.36 | $0.000071 | $0.000039 | −$19.27 | ↗ | |
| 0x0174…3a2fGot tokens by transfer only | $2.55 | transfer | $0.000038 | +$2.55 | ↗ | |
| 0xa3e0…b9eeGot tokens by transfer only | $0.00 | transfer | $0.000033 | +$0.00 | ↗ |