Token X-Ray

Who made what on TOLLY

Every swap in the TOLLY pools (219) and every TOLLY transfer, read from the Arc chain by our own engine. 24,607 wallets · token 0xbc43…0b67 · data to 2026-11-15 06:15:11 UTC (block 31,326,516) · price used $0.000611

Token X-Ray verdict

Now (main grade)

Creator holds 0.43% of supply ≈ $2,625 at pool price (pool liquidity $61.0k)
team did not sell or send to exchanges in the last 7 days
round-trip (wash-like) volume: 15% of all-time pool volume by 197 wallets that buy and sell this token repeatedly at ~equal $ (cross-token bots excluded)
early buyers (first 24 h, not linked) hold 5.41% (info, not a charge)

Proof on chain

Team wallets holding tokens now (1 of 1)

0xe740…7683 creator · holds 4.30M (0.430%) ≈ $2,625

Launch history

snipers present, NOT linked to the team: 16 wallets bought 23.79% of supply in the first hour (gross, re-buys included) for ≈$1,659, took out ≈$154.5k; they and their side wallets hold 5.80% now (market fact, not a charge against the team)
creator exited 0.01% of supply (pool sells for ≈$15, 0.00% sent towards exchanges)

Proof on chain

creator 0xe740…7683 biggest pool sell (by USDC) 0xe2adda17… (sold 66.1k for ≈$14.82 in total)

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

30 Jul 07:36
0x2834…4fb2 sends $150 to 0x4caf…7e84 0x066ed82a….
02 Aug 22:20
0x4caf…7e84 sends $150 to 0xe740…7683 0x67d2e3aa… (the creator).
02 Aug 22:44
TOLLY is created by 0xe740…7683 0xb87d52c8….
02 Aug 22:44
First swap in a TOLLY pool (block 13,570,662).
first 60 min
16 other sniper(s) with no funding link to the creator bought 237.90M (23.79%).

Who sold in the last 7 days

$229.3k of TOLLY was sold in total.

Later buyers$186.6k81%
Snipers, early buyers, LP, creator and wallets they fed$6,1973%
Exchange-related$27.3k12%
Everyone else$9,1304%

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	$12.5k	$14.82	−$9,881	4.30M0.43%	$0.00
LP / fee receiversGot tokens out of a pool outside swaps: LP fees or liquidity removal.	167	$462.5k	$555.9k	+$100.4k	11.50M1.15%	$5,528
Other launch snipers (no funding link)Bought ≥ 0.1% of supply in the first 60 min, no funding link found.	15	$61.5k	$153.9k	+$121.3k	47.23M4.72%	$669
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).	1	$0.00	$686	+$686	00.00%	$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	$7,072	$96.4k	+$95.3k	9.75M0.97%	$0.00
Early buyersFirst pool buy within 24 h of the first swap.	204	$168.6k	$566.9k	+$431.4k	54.10M5.41%	$0.00
Later buyersFirst buy after that.	22,334	$15.21M	$13.85M	−$1.06M	503.01M50.30%	$186.6k
Exchange walletsExchange hot wallets and deposit addresses.	230	$73.2k	$0.00	−$14.8k	95.65M9.56%	$0.00
Withdrawn from an exchangeMost of their tokens came out of an exchange wallet.	87	$89.9k	$393.7k	+$308.2k	7.16M0.72%	$27.3k
Other contracts (lockers, routers, vesting)Contracts that hold or pass tokens.	4	$0.00	$0.00	+$0.00	00.00%	$0.00
Got tokens by transfer onlyNever bought in a pool; got tokens from another wallet.	1,551	$0.00	$610.2k	+$653.5k	70.89M7.09%	$9,130

Top wallets by profit

#	Wallet	Group	In	Out	Profit	Holds	First buy
1	#1 0x9d3d…2dd7Got tokens by transfer only	Got tokens by transfer only	$0.00	$197.8k	+$197.8k	0	transfer
2	#2 0x866a…0ca2Later buyers	Later buyers	$34.0k	$159.0k	+$124.9k	0	26 Aug 2026 ↗
3	#3 0x94e3…568dLater buyers	Later buyers	$289	$109.1k	+$108.9k	0	06 Aug 2026 ↗
4	#4 0x3724…1d0aLP / fee receivers	LP / fee receivers	$4,817	$100.7k	+$96.4k	1,000.0k	18 Sep 2026 ↗
5	#5 0x9c8f…33eeLater buyers	Later buyers	$1,238	$96.9k	+$95.7k	0	04 Aug 2026 ↗
6	#6 0x7dee…0a83Early buyers	Early buyers	$711	$94.8k	+$94.1k	0	03 Aug 2026 ↗
7	#7 0x7291…2942Later buyers	Later buyers	$28.9k	$118.8k	+$89.9k	0	15 Sep 2026 ↗
8	#8 0xdbf1…19c0Withdrawn from an exchange	Withdrawn from an exchange	$0.00	$87.0k	+$87.0k	70	transfer
9	#9 0xe70d…0ca3Early buyers	Early buyers	$2,487	$81.4k	+$78.9k	0	03 Aug 2026 ↗
10	#10 0x82b1…2843Later buyers	Later buyers	$1,148	$68.1k	+$67.2k	430.5k	05 Aug 2026 ↗
11	#11 0x591d…f49bLater buyers	Later buyers	$2,000	$68.5k	+$66.5k	0	20 Aug 2026 ↗
12	#12 0xc3e2…4535Later buyers	Later buyers	$2,690	$67.3k	+$64.7k	0	28 Aug 2026 ↗
13	#13 0xe39c…4582Later buyers	Later buyers	$200	$61.3k	+$61.1k	0	16 Sep 2026 ↗
14	#14 0x9694…db17Withdrawn from an exchange	Withdrawn from an exchange	$52.9k	$113.1k	+$60.3k	0	16 Sep 2026 ↗
15	#15 0x14fd…d30eLater buyers	Later buyers	$750	$52.9k	+$52.1k	0	04 Aug 2026 ↗
16	#16 0xa791…f7a9Later buyers	Later buyers	$1,895	$52.7k	+$51.0k	250.0k	11 Aug 2026 ↗
17	#17 0xb19d…9d75Got tokens by transfer only	Got tokens by transfer only	$0.00	$47.7k	+$47.7k	0	transfer
18	#18 0xcaaf…be86Later buyers	Later buyers	$161.4k	$206.3k	+$44.9k	0	04 Sep 2026 ↗
19	#19 0xb8f6…8b7cLater buyers	Later buyers	$5,916	$49.9k	+$44.0k	0	16 Sep 2026 ↗
20	#20 0x41e1…3288Early buyers	Early buyers	$6,314	$36.1k	+$43.0k	21.64M	03 Aug 2026 ↗

Biggest sellers of the last 7 days

Wallet	Group	Sold 7 d	Avg buy	Avg sell	Total P/L	Tx
0x749f…4c5cLater buyers	Later buyers	$66.9k	$0.001159	$0.001093	−$9,638	↗
0xb80d…df95Withdrawn from an exchange	Withdrawn from an exchange	$18.8k	$0.000900	$0.000895	+$25.0k	↗
0x389d…cdffLater buyers	Later buyers	$18.3k	$0.001047	$0.001047	−$28.68	↗
0x218c…1dfcLater buyers	Later buyers	$15.8k	$0.001073	$0.001082	+$280	↗
0x7e3b…a3adLater buyers	Later buyers	$7,647	$0.004676	$0.000654	−$93.7k	↗
0x1c39…a5b9Later buyers	Later buyers	$6,944	$0.013265	$0.004210	−$99.7k	↗
0x6612…ee07Got tokens by transfer only	Got tokens by transfer only	$4,331	transfer	$0.000937	+$7,153	↗
0x77fa…b99dLP / fee receivers	LP / fee receivers	$3,584	$0.004016	$0.002827	−$10.9k	↗
0x51c4…edb3Later buyers	Later buyers	$3,422	$0.001740	$0.001131	+$7,856	↗
0x6686…4466Later buyers	Later buyers	$2,796	$0.003156	$0.001293	−$10.5k	↗
0x370d…3ca8Later buyers	Later buyers	$2,705	$0.001459	$0.001474	−$510	↗
0x01ad…5330Later buyers	Later buyers	$2,501	$0.001946	$0.002046	+$1,233	↗
0x1110…628aLater buyers	Later buyers	$1,962	$0.001403	$0.000914	−$27.98	↗
0x8bbf…3788Later buyers	Later buyers	$1,956	$0.001312	$0.001035	−$2,115	↗
0xd838…5c5cLater buyers	Later buyers	$1,840	$0.004116	$0.000697	−$9,030	↗

How we checked the numbers

97.22%of the USDC paid into the TOLLY pools ($16.57M) is attributed to a wallet, routers and aggregators included; 97.10% of the USDC paid out ($16.71M).
211,969swap 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 67.76M; in pools now 128.65M (12.87%, 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 %.