0x910b…258e sends $2.02 to 0x4f6a…4269 0xf911f292… (the creator).
The creator gets $1,007 from 0xf70d…dbef (hub (103660 counterparties), not a link) 0x1e7ffe07….
The creator gets $2.00 from 0x5bd5…4588 (contract, not a link) 0xe8422765….
TIDE is created by 0x4f6a…4269 0x72da8b98….
First swap in a TIDE pool (block 21,189,198).
0xa036…803f buys 1,712 (0.17%) in the first hour for ≈$344 (first buy 0x76c62f45…). Linked: funded by the creator before buying.
123 other sniper(s) with no funding link to the creator bought 1.35M (134.90%).
The linked group sells 1,712 for ≈$261 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.
Wallets on the proven funding links above that lived only to pass money on (few counterparties, forwarded at least 90% within an hour).
Window snipers whose funding trees share a private wallet (not a hub or exchange).
$1,245 of TIDE 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). | 2 | $31.1k | $0.00 | −$30.0k | 12.9k1.29% | $0.00 |
| LP / fee receiversGot tokens out of a pool outside swaps: LP fees or liquidity removal. | 1 | $331 | $617 | +$286 | 00.00% | $0.00 |
| Launch snipers linked to the creatorBought ≥ 0.1% of supply in the first 60 min and linked to the creator by USDC funding. | 1 | $344 | $261 | −$82.94 | 00.00% | $0.00 |
| Other launch snipers (no funding link)Bought ≥ 0.1% of supply in the first 60 min, no funding link found. | 123 | $179.5k | $212.8k | +$36.3k | 36.5k3.65% | $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). | 6 | $0.00 | $48.91 | +$1,727 | 20.2k2.02% | $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. | 13 | $690 | $22.1k | +$21.7k | 2,5510.26% | $0.00 |
| Early buyersFirst pool buy within 24 h of the first swap. | 88 | $57.3k | $40.6k | −$12.1k | 55.7k5.57% | $0.00 |
| Later buyersFirst buy after that. | 195 | $165.0k | $115.6k | −$43.0k | 77.0k7.70% | $92.08 |
| Other contracts (lockers, routers, vesting)Contracts that hold or pass tokens. | 2 | $0.00 | $0.00 | +$22.3k | 267.9k26.80% | $0.00 |
| Got tokens by transfer onlyNever bought in a pool; got tokens from another wallet. | 23 | $0.00 | $13.1k | +$15.0k | 22.5k2.25% | $1,153 |
| # | Wallet | Group | In | Out | Profit | Holds | First buy |
|---|---|---|---|---|---|---|---|
| #1 0x1176…4188Other launch snipers (no funding link) | $2,955 | $15.7k | +$13.6k | 10.1k | 16 Sep 2026 ↗ | ||
| #2 0xa2b7…2f68Got tokens from unlinked snipers, LP receivers or the token contract | $690 | $9,226 | +$8,536 | 0 | 16 Sep 2026 ↗ | ||
| #3 0x16f5…7c05Got tokens from unlinked snipers, LP receivers or the token contract | $0.00 | $7,502 | +$7,502 | 0 | transfer | ||
| #4 0xe286…216dGot tokens by transfer only | $0.00 | $5,852 | +$5,852 | 0 | transfer | ||
| #5 0x7bd7…7aacOther launch snipers (no funding link) | $2,364 | $6,653 | +$4,289 | 0 | 16 Sep 2026 ↗ | ||
| #6 0x1da8…1922Early buyers | $3,940 | $7,759 | +$3,819 | 0.58 | 16 Sep 2026 ↗ | ||
| #7 0x4e2f…d6dfOther launch snipers (no funding link) | $685 | $4,361 | +$3,676 | 0 | 16 Sep 2026 ↗ | ||
| #8 0x96c1…4c96Other launch snipers (no funding link) | $4,925 | $8,342 | +$3,417 | 0.94 | 16 Sep 2026 ↗ | ||
| #9 0xd2be…ac84Other launch snipers (no funding link) | $394 | $3,649 | +$3,255 | 0 | 16 Sep 2026 ↗ | ||
| #10 0xab00…4bb7Other launch snipers (no funding link) | $2,612 | $5,843 | +$3,231 | 0 | 16 Sep 2026 ↗ | ||
| #11 0x8ccc…3c1aGot tokens from unlinked snipers, LP receivers or the token contract | $0.00 | $3,148 | +$3,148 | 0 | transfer | ||
| #12 0x742f…00a5Other launch snipers (no funding link) | $4,925 | $7,971 | +$3,046 | 0 | 16 Sep 2026 ↗ | ||
| #13 0x439a…48bcOther launch snipers (no funding link) | $875 | $3,841 | +$2,967 | 0 | 16 Sep 2026 ↗ | ||
| #14 0x7ed2…0b87Other launch snipers (no funding link) | $3,940 | $6,783 | +$2,843 | 0 | 16 Sep 2026 ↗ | ||
| #15 0xae3c…1b5dOther launch snipers (no funding link) | $246 | $3,040 | +$2,794 | 0 | 16 Sep 2026 ↗ | ||
| #16 0x9ea1…3e41Other launch snipers (no funding link) | $985 | $3,706 | +$2,721 | 1 | 16 Sep 2026 ↗ | ||
| #17 0xe01e…9a9dLater buyers | $6,652 | $9,304 | +$2,652 | 0 | 22 Sep 2026 ↗ | ||
| #18 0x3111…53f3Other launch snipers (no funding link) | $1,851 | $4,361 | +$2,510 | 0 | 16 Sep 2026 ↗ | ||
| #19 0xde31…823aLater buyers | $6,875 | $9,147 | +$2,272 | 0 | 20 Sep 2026 ↗ |
| Wallet | Group | Sold 7 d | Avg buy | Avg sell | Total P/L | Tx |
|---|---|---|---|---|---|---|
| 0xd92b…c00fGot tokens by transfer only | $1,152 | transfer | $0.088585 | +$1,152 | ↗ | |
| 0x938b…c4e4Later buyers | $83.80 | $0.259857 | $0.094885 | −$146 | ↗ | |
| 0x279d…9733Later buyers | $8.01 | $0.292403 | $0.378749 | +$14.54 | ↗ | |
| 0xbe2e…f5bcGot tokens by transfer only | $1.51 | transfer | $0.093807 | +$1.51 | ↗ | |
| 0x58f5…6fc3Later buyers | $0.28 | $0.093801 | $0.093801 | +$0.00 | ↗ |