0x4400…ad79 sends $262 to 0x9379…2d5c 0x57a730f9….
0x9379…2d5c sends $25.00 to 0x96a2…2596 0xf936b354… (the creator).
0x4400…ad79 sends $263 to 0x96a2…2596 0x131e9927… (the creator).
The creator gets $299 from 0x6d8d…316d (contract, not a link) 0xe547927e….
The creator gets $571 from 0x24ca…e043 (contract, not a link) 0xc89856ce….
USDC is created by 0x96a2…2596 0x24c1d0f6….
First swap in a USDC pool (block 8,606,881).
0xbe89…2e36 buys 16.07M (1.61%) in the first hour for ≈$59.90 (first buy 0x17acf553…). Linked: funded by the creator before buying.
0x6800…e342 buys 20.00M (2.00%) in the first hour for ≈$77.38 (first buy 0xba78ddae…). Linked: funded by the creator before buying.
0x6495…350f buys 20.00M (2.00%) in the first hour for ≈$80.73 (first buy 0xcc25a7d0…). Linked: funded by the creator before buying.
0x149a…f6ff buys 19.67M (1.97%) in the first hour for ≈$82.90 (first buy 0xbe51721e…). Linked: funded by the creator before buying.
0x3b4f…8b5b buys 19.62M (1.96%) in the first hour for ≈$89.00 (first buy 0xc7438260…). Linked: funded through 1 hop(s) from a creator-side wallet.
0x1060…093d buys 6.28M (0.63%) in the first hour for ≈$30.00 (first buy 0x7b6e5867…). Linked: funded through 1 hop(s) from a creator-side wallet.
0x2874…9da6 buys 16.31M (1.63%) in the first hour for ≈$80.00 (first buy 0x0d44df68…). Linked: funded through 1 hop(s) from a creator-side wallet.
7 other sniper(s) with no funding link to the creator bought 105.65M (10.57%).
The linked group sells 133.09M for ≈$10.5k 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).
$8.08 of USDC 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 | $0.00 | $304 | +$304 | 00.00% | $0.00 |
| LP / fee receiversGot tokens out of a pool outside swaps: LP fees or liquidity removal. | 5 | $4,868 | $12.3k | +$7,473 | 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. | 7 | $5,501 | $10.5k | +$5,049 | 00.00% | $0.00 |
| Other launch snipers (no funding link)Bought ≥ 0.1% of supply in the first 60 min, no funding link found. | 7 | $731 | $1,491 | +$851 | 9.59M0.96% | $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). | 2 | $14.85 | $161 | +$146 | 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. | 2 | $0.00 | $267 | +$335 | 7.08M0.71% | $0.00 |
| Early buyersFirst pool buy within 24 h of the first swap. | 14 | $3,645 | $18.1k | +$14.5k | 00.00% | $0.00 |
| Later buyersFirst buy after that. | 2,445 | $1.11M | $992.5k | −$111.8k | 309.10M30.91% | $8.08 |
| Got tokens by transfer onlyNever bought in a pool; got tokens from another wallet. | 163 | $0.00 | $72.4k | +$73.1k | 66.41M6.64% | $0.00 |
| # | Wallet | Group | In | Out | Profit | Holds | First buy |
|---|---|---|---|---|---|---|---|
| #1 0x2638…090cLater buyers | $6,362 | $22.8k | +$16.4k | 0 | 29 Jul 2026 ↗ | ||
| #2 0x9ec2…74b2Later buyers | $198 | $16.1k | +$15.9k | 0 | 29 Jul 2026 ↗ | ||
| #3 0xd606…e4deLater buyers | $1,114 | $14.4k | +$13.2k | 0 | 29 Jul 2026 ↗ | ||
| #4 0x3c74…5c5aLater buyers | $124 | $10.7k | +$10.5k | 0 | 29 Jul 2026 ↗ | ||
| #5 0x7cee…4588Later buyers | $1,935 | $12.3k | +$10.4k | 0 | 29 Jul 2026 ↗ | ||
| #6 0xad40…0b00Got tokens by transfer only | $0.00 | $10.0k | +$10.0k | 0 | transfer | ||
| #7 0xb86d…ae76Later buyers | $891 | $10.6k | +$9,679 | 0 | 29 Jul 2026 ↗ | ||
| #8 0x82e1…7751Later buyers | $2,488 | $12.1k | +$9,659 | 0 | 09 Jul 2026 ↗ | ||
| #9 0xf504…ba82Later buyers | $368 | $9,778 | +$9,410 | 0 | 06 Jul 2026 ↗ | ||
| #10 0xd1a6…9e32Later buyers | $5,816 | $13.9k | +$8,034 | 0 | 26 Jul 2026 ↗ | ||
| #11 0x4e26…57b7Got tokens by transfer only | $0.00 | $7,838 | +$7,838 | 0 | transfer | ||
| #12 0xa234…d602Later buyers | $122 | $7,564 | +$7,442 | 0 | 09 Jul 2026 ↗ | ||
| #13 0x9377…3030Got tokens by transfer only | $0.00 | $7,426 | +$7,426 | 0 | transfer | ||
| #14 0x01d9…f7abEarly buyers | $264 | $7,639 | +$7,375 | 0 | 04 Jul 2026 ↗ | ||
| #15 0x82d8…1f7cLater buyers | $124 | $7,295 | +$7,172 | 0 | 29 Jul 2026 ↗ | ||
| #16 0xb18a…e5c8Later buyers | $98.01 | $7,141 | +$7,043 | 0 | 29 Jul 2026 ↗ | ||
| #17 0x394b…14d8Got tokens by transfer only | $0.00 | $6,873 | +$6,873 | 0 | transfer | ||
| #18 0xf4a0…72f9Got tokens by transfer only | $0.00 | $6,486 | +$6,486 | 0 | transfer | ||
| #19 0xbaf7…d03cLP / fee receivers | $183 | $6,256 | +$6,073 | 0 | 09 Aug 2026 ↗ | ||
| #20 0xabf2…34d3Early buyers | $100 | $6,051 | +$5,951 | 0 | 05 Jul 2026 ↗ |
| Wallet | Group | Sold 7 d | Avg buy | Avg sell | Total P/L | Tx |
|---|---|---|---|---|---|---|
| 0xadaa…6d8fLater buyers | $3.93 | $0.001197 | $0.000009 | −$496 | ↗ | |
| 0xe161…e48bLater buyers | $3.32 | $0.000401 | $0.000131 | −$200 | ↗ | |
| 0x3821…c81fLater buyers | $0.83 | $0.000532 | $0.000140 | −$53.67 | ↗ | |
| 0x1111…ca11Got tokens by transfer only | $0.00 | transfer | $0.000009 | +$0.00 | ↗ |