Token X-Ray

Who made what on UBI

Every swap in the UBI pools (76) and every UBI transfer, read from the Arc chain by our own engine. 5,252 wallets · token 0xfa3f…749e · data to 2026-11-15 06:15:11 UTC (block 31,326,516) · price used $0.000001

Token X-Ray verdict

Now (main grade)

Creator holds 0.00% of supply ≈ $0 at pool price (pool liquidity $25.6k)
team did not sell or send to exchanges in the last 7 days
round-trip (wash-like) volume: 11% of all-time pool volume by 73 wallets that buy and sell this token repeatedly at ~equal $ (cross-token bots excluded)
early buyers (first 24 h, not linked) hold 17.29% (info, not a charge)

Proof on chain

Team wallets holding tokens now (0 of 1)

none

Launch history

snipers present, NOT linked to the team: 487 wallets bought 230.49% of supply in the first hour (gross, re-buys included) for ≈$289.5k, took out ≈$627.0k; they and their side wallets hold 10.51% 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

26 Jul 01:15
0xde65…1e9f sends $35.67 to 0xbf10…c06b 0x5b447dce… (the creator).
30 Jul 00:11
0x3cb4…5a87 sends $20.90 to 0x59da…1d2a 0xe6b46903….
30 Jul 00:11
0x678f…550e sends $12.21 to 0x3cb4…5a87 0xe6b46903….
27 Sep 11:58
0x59da…1d2a sends $20.00 to 0xbf10…c06b 0x013b35af… (the creator).
27 Sep 13:43
0xe07f…2834 sends $1.50 to 0xbf10…c06b 0x2260af99… (the creator).
27 Sep 13:43
0xbf10…c06b sends $31.50 to 0xe07f…2834 0x2260af99….
27 Sep 13:43
UBI is created by 0xbf10…c06b 0x2260af99….
27 Sep 14:00
First swap in a UBI pool (block 23,039,043).
first 60 min
487 other sniper(s) with no funding link to the creator bought 230.49B (230.49%).

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

$12.4k of UBI was sold in total.

Later buyers$7,23558%
Snipers, early buyers, LP, creator and wallets they fed$5,11741%
Exchange-related$0.000%
Everyone else$34.230%

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	$0.00	$0.00	+$0.01	10.0k0.00%	$0.00
LP / fee receiversGot tokens out of a pool outside swaps: LP fees or liquidity removal.	92	$23.3k	$37.6k	+$15.2k	1.09B1.09%	$160
Other launch snipers (no funding link)Bought ≥ 0.1% of supply in the first 60 min, no funding link found.	480	$465.5k	$622.8k	+$165.1k	9.81B9.81%	$424
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.	14	$1,794	$28.5k	+$27.0k	400.00M0.40%	$38.35
Early buyersFirst pool buy within 24 h of the first swap.	3,048	$929.9k	$892.5k	−$23.6k	17.29B17.29%	$4,494
Later buyersFirst buy after that.	1,525	$535.8k	$380.8k	−$124.8k	37.74B37.74%	$7,235
Other contracts (lockers, routers, vesting)Contracts that hold or pass tokens.	3	$0.00	$0.00	+$0.75	938.9k0.00%	$0.00
Got tokens by transfer onlyNever bought in a pool; got tokens from another wallet.	89	$0.00	$15.4k	+$16.0k	822.33M0.82%	$34.23

Top wallets by profit

#	Wallet	Group	In	Out	Profit	Holds	First buy
1	#1 0x8ff9…5e8eGot tokens from unlinked snipers, LP receivers or the token contract	Got tokens from unlinked snipers, LP receivers or the token contract	$534	$13.0k	+$12.8k	400.00M	27 Sep 2026 ↗
2	#2 0xf5d7…bf94Early buyers	Early buyers	$12.0k	$16.4k	+$4,403	0	27 Sep 2026 ↗
3	#3 0x6f51…e90fOther launch snipers (no funding link)	Other launch snipers (no funding link)	$196	$4,029	+$4,227	491.50M	27 Sep 2026 ↗
4	#4 0x2774…b005Later buyers	Later buyers	$402	$4,473	+$4,071	0	13 Oct 2026 ↗
5	#5 0xead3…9bb1Got tokens from unlinked snipers, LP receivers or the token contract	Got tokens from unlinked snipers, LP receivers or the token contract	$176	$4,157	+$3,981	0	28 Sep 2026 ↗
6	#6 0xbd9e…1b32Early buyers	Early buyers	$76.6k	$80.1k	+$3,541	0	27 Sep 2026 ↗
7	#7 0xa162…7c71Other launch snipers (no funding link)	Other launch snipers (no funding link)	$1,814	$5,341	+$3,528	0	27 Sep 2026 ↗
8	#8 0x006d…036fOther launch snipers (no funding link)	Other launch snipers (no funding link)	$0.00	$3,505	+$3,505	0	27 Sep 2026 ↗
9	#9 0xc435…737fOther launch snipers (no funding link)	Other launch snipers (no funding link)	$634	$4,033	+$3,400	0	27 Sep 2026 ↗
10	#10 0xfa0e…fd29Early buyers	Early buyers	$2,726	$6,073	+$3,347	0	28 Sep 2026 ↗
11	#11 0x211b…540aOther launch snipers (no funding link)	Other launch snipers (no funding link)	$0.00	$2,901	+$3,309	509.90M	27 Sep 2026 ↗
12	#12 0xba5d…fb69Other launch snipers (no funding link)	Other launch snipers (no funding link)	$535	$3,797	+$3,262	0	27 Sep 2026 ↗
13	#13 0x0cfd…adb2Later buyers	Later buyers	$5.47	$3,167	+$3,161	0	03 Oct 2026 ↗
14	#14 0x5046…1574Early buyers	Early buyers	$3,763	$6,874	+$3,110	0	28 Sep 2026 ↗
15	#15 0x3472…da7eOther launch snipers (no funding link)	Other launch snipers (no funding link)	$1,465	$4,485	+$3,019	0	27 Sep 2026 ↗
16	#16 0x92b0…dfe2Other launch snipers (no funding link)	Other launch snipers (no funding link)	$638	$3,592	+$2,954	0	27 Sep 2026 ↗
17	#17 0x6f72…a602Other launch snipers (no funding link)	Other launch snipers (no funding link)	$3,345	$6,263	+$2,918	0	27 Sep 2026 ↗
18	#18 0x976a…ecc9Got tokens from unlinked snipers, LP receivers or the token contract	Got tokens from unlinked snipers, LP receivers or the token contract	$175	$3,072	+$2,896	0	28 Sep 2026 ↗
19	#19 0x0dcb…3f8cEarly buyers	Early buyers	$3,425	$6,224	+$2,799	0	27 Sep 2026 ↗
20	#20 0x285b…285fGot tokens by transfer only	Got tokens by transfer only	$0.00	$2,707	+$2,707	0	transfer

Biggest sellers of the last 7 days

Wallet	Group	Sold 7 d	Avg buy	Avg sell	Total P/L	Tx
0xada7…74c9Early buyers	Early buyers	$1,274	$0.000001	$0.000001	−$85.25	↗
0x749f…4c5cEarly buyers	Early buyers	$997	$0.000001	$0.000001	+$487	↗
0xa7a1…80ebLater buyers	Later buyers	$952	$0.000001	$0.000001	+$46.99	↗
0x7e2b…56feEarly buyers	Early buyers	$734	$0.000001	$0.000001	−$822	↗
0x218c…1dfcLater buyers	Later buyers	$688	$0.000002	$0.000002	+$1,615	↗
0xf6ee…e9caLater buyers	Later buyers	$520	$0.000001	$0.000001	+$177	↗
0x7e3b…a3adLater buyers	Later buyers	$421	$0.000004	$0.000001	−$7,345	↗
0x8650…9059Later buyers	Later buyers	$402	$0.000001	$0.000001	+$674	↗
0x5071…0a20Later buyers	Later buyers	$387	$0.000001	$0.000001	+$71.65	↗
0x93db…bf53Early buyers	Early buyers	$338	$0.000002	$0.000001	−$221	↗
0xb7fd…f5f0Early buyers	Early buyers	$326	$0.000001	$0.000002	+$343	↗
0x1603…3c60Later buyers	Later buyers	$318	$0.000001	$0.000001	+$32.70	↗
0xc730…f23eOther launch snipers (no funding link)	Other launch snipers (no funding link)	$317	$0.000002	$0.000002	+$184	↗
0x2326…16f9Later buyers	Later buyers	$315	$0.000001	$0.000001	−$908	↗
0x08c6…afe3Later buyers	Later buyers	$266	$0.000001	$0.000001	−$41.46	↗

How we checked the numbers

98.58%of the USDC paid into the UBI pools ($1.99M) is attributed to a wallet, routers and aggregators included; 98.21% of the USDC paid out ($2.01M).
37,611swap transactions read, every one from our own copy of the chain (no third-party API).
100.00Btokens in supply now (all mints minus burns); burned or sent to dead addresses over time 7.60B; in pools now 25.25B (25.25%, 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 %.