0x8386…78f7 sends $30.00 to 0xa87a…6817 0xd3d30648… (the creator).
The creator gets $71.16 from 0xf70d…dbef (hub (103660 counterparties), not a link) 0xa436f497….
SCOUT is created by 0xa87a…6817 0x4a4fdc64….
First swap in a SCOUT pool (block 21,182,164).
0x8386…78f7 buys 35.52M (3.55%) in the first hour for ≈$196 (first buy 0x959efdbb…). Linked: on the creator's own funding chain.
167 other sniper(s) with no funding link to the creator bought 1.80B (179.69%).
The linked group sells 19.41M for ≈$994 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).
$68.31 of SCOUT 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 | $19.80 | $0.00 | +$64.77 | 7.84M0.78% | $0.00 |
| LP / fee receiversGot tokens out of a pool outside swaps: LP fees or liquidity removal. | 20 | $7,480 | $1,247 | −$6,227 | 634.7k0.06% | $1.27 |
| Launch snipers linked to the creatorBought ≥ 0.1% of supply in the first 60 min and linked to the creator by USDC funding. | 1 | $196 | $994 | +$798 | 00.00% | $0.00 |
| Other launch snipers (no funding link)Bought ≥ 0.1% of supply in the first 60 min, no funding link found. | 167 | $38.7k | $72.8k | +$34.4k | 21.03M2.10% | $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. | 1 | $0.00 | $2,000 | +$2,000 | 00.00% | $0.00 |
| Early buyersFirst pool buy within 24 h of the first swap. | 2,178 | $483.5k | $455.6k | −$26.4k | 130.87M13.09% | $13.83 |
| Later buyersFirst buy after that. | 127 | $14.9k | $12.0k | −$2,560 | 38.61M3.86% | $53.20 |
| Got tokens by transfer onlyNever bought in a pool; got tokens from another wallet. | 3 | $0.00 | $338 | +$338 | 00.00% | $0.00 |
| # | Wallet | Group | In | Out | Profit | Holds | First buy |
|---|---|---|---|---|---|---|---|
| #1 0xb5db…5e76Early buyers | $1,174 | $4,082 | +$2,907 | 0 | 16 Sep 2026 ↗ | ||
| #2 0xa075…68e1Other launch snipers (no funding link) | $4,040 | $6,934 | +$2,894 | 0 | 16 Sep 2026 ↗ | ||
| #3 0x9999…cdc7Other launch snipers (no funding link) | $979 | $3,863 | +$2,884 | 0 | 16 Sep 2026 ↗ | ||
| #4 0xd252…0623Early buyers | $882 | $3,748 | +$2,866 | 0 | 16 Sep 2026 ↗ | ||
| #5 0xbee4…4f1fOther launch snipers (no funding link) | $1,093 | $3,731 | +$2,865 | 21.03M | 16 Sep 2026 ↗ | ||
| #6 0x745a…ddacOther launch snipers (no funding link) | $490 | $3,136 | +$2,646 | 0 | 16 Sep 2026 ↗ | ||
| #7 0x5047…9ebcEarly buyers | $1,372 | $3,857 | +$2,485 | 0 | 16 Sep 2026 ↗ | ||
| #8 0x643c…c4f0Other launch snipers (no funding link) | $850 | $3,262 | +$2,412 | 0 | 16 Sep 2026 ↗ | ||
| #9 0x7aa5…257eEarly buyers | $110 | $2,511 | +$2,401 | 0 | 16 Sep 2026 ↗ | ||
| #10 0xa5d7…fe34Early buyers | $122 | $2,417 | +$2,295 | 0 | 16 Sep 2026 ↗ | ||
| #11 0x235e…a32eEarly buyers | $295 | $2,348 | +$2,053 | 0 | 16 Sep 2026 ↗ | ||
| #12 0x60ca…d332Got tokens from unlinked snipers, LP receivers or the token contract | $0.00 | $2,000 | +$2,000 | 0 | transfer | ||
| #13 0x7cd7…1eb1Early buyers | $1,323 | $3,323 | +$2,000 | 0 | 16 Sep 2026 ↗ | ||
| #14 0x25cc…ccccOther launch snipers (no funding link) | $256 | $2,064 | +$1,807 | 0 | 16 Sep 2026 ↗ | ||
| #15 0x9241…f980Early buyers | $985 | $2,713 | +$1,728 | 0 | 16 Sep 2026 ↗ | ||
| #16 0x1041…5ab9Other launch snipers (no funding link) | $392 | $2,004 | +$1,612 | 0 | 16 Sep 2026 ↗ | ||
| #17 0x4b44…3f5aEarly buyers | $980 | $2,573 | +$1,593 | 0 | 16 Sep 2026 ↗ | ||
| #18 0xdc09…eed3Early buyers | $1,470 | $2,849 | +$1,379 | 0 | 16 Sep 2026 ↗ | ||
| #19 0x1dd3…316aEarly buyers | $658 | $2,007 | +$1,349 | 0 | 16 Sep 2026 ↗ | ||
| #20 0xe0bb…208dOther launch snipers (no funding link) | $205 | $1,531 | +$1,326 | 0 | 16 Sep 2026 ↗ |
| Wallet | Group | Sold 7 d | Avg buy | Avg sell | Total P/L | Tx |
|---|---|---|---|---|---|---|
| 0x9708…4d77Later buyers | $48.20 | $0.000012 | $0.000011 | −$11.84 | ↗ | |
| 0x9870…5eb2Early buyers | $12.66 | $0.000132 | $0.000021 | −$156 | ↗ | |
| 0x10dd…44e4Later buyers | $2.55 | $0.000016 | $0.000011 | −$1.33 | ↗ | |
| 0x81df…5595Later buyers | $2.03 | $0.000036 | $0.000011 | −$4.83 | ↗ | |
| 0x32d2…e8f8LP / fee receivers | $1.27 | $0.000073 | $0.000011 | −$0.70 | ↗ | |
| 0xc745…72b1Early buyers | $1.17 | $0.000090 | $0.000011 | −$8.70 | ↗ | |
| 0x06cb…d241Later buyers | $0.42 | $0.000018 | $0.000011 | −$0.27 | ↗ |