Token X-Ray

Who made what on USDC

Every swap in the USDC pools (5) and every USDC transfer, read from the Arc chain by our own engine. 2,646 wallets · token 0x0006…9a16 · data to 2026-11-15 06:15:11 UTC (block 31,326,516) · price used $0.000010

Token X-Ray verdict
Now (main grade)
OK
  • Creator + 7 launch buyers funded from the creator side + 2 wallets they sent tokens to hold 0.00% of supply ≈ $0 at pool price (pool liquidity $2,278)
  • team did not sell or send to exchanges in the last 7 days
  • round-trip (wash-like) volume: 4% of all-time pool volume by 13 wallets that buy and sell this token repeatedly at ~equal $ (cross-token bots excluded)
Proof on chain
Team wallets holding tokens now (0 of 10)
  • none
Launch history
RISK
  • 7 launch buyers linked to the creator by a funding path: bought 11.79% of supply in the first hour (gross); over their life they paid ≈$5,501, took out ≈$10.5k (+≈$161 via wallets they sent tokens to)
  • snipers present, NOT linked to the team: 7 wallets bought 10.56% of supply in the first hour (gross, re-buys included) for ≈$512, took out ≈$1,491; they and their side wallets hold 0.96% now (market fact, not a charge against the team)
  • creator exited 1.94% of supply (pool sells for ≈$304, 0.00% sent towards exchanges)
Proof on chain

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

  1. 0x4400…ad79 sends $262 to 0x9379…2d5c 0x57a730f9….

  2. 0x9379…2d5c sends $25.00 to 0x96a2…2596 0xf936b354… (the creator).

  3. 0x4400…ad79 sends $263 to 0x96a2…2596 0x131e9927… (the creator).

  4. The creator gets $299 from 0x6d8d…316d (contract, not a link) 0xe547927e….

  5. The creator gets $571 from 0x24ca…e043 (contract, not a link) 0xc89856ce….

  6. USDC is created by 0x96a2…2596 0x24c1d0f6….

  7. First swap in a USDC pool (block 8,606,881).

  8. 0xbe89…2e36 buys 16.07M (1.61%) in the first hour for ≈$59.90 (first buy 0x17acf553…). Linked: funded by the creator before buying.

  9. 0x6800…e342 buys 20.00M (2.00%) in the first hour for ≈$77.38 (first buy 0xba78ddae…). Linked: funded by the creator before buying.

  10. 0x6495…350f buys 20.00M (2.00%) in the first hour for ≈$80.73 (first buy 0xcc25a7d0…). Linked: funded by the creator before buying.

  11. 0x149a…f6ff buys 19.67M (1.97%) in the first hour for ≈$82.90 (first buy 0xbe51721e…). Linked: funded by the creator before buying.

  12. 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.

  13. 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.

  14. 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.

  15. 7 other sniper(s) with no funding link to the creator bought 105.65M (10.57%).

  16. The linked group sells 133.09M for ≈$10.5k in total and holds 0 now.

Single-use relay wallets

Wallets on the proven funding links above that lived only to pass money on (few counterparties, forwarded at least 90% within an hour).

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

$8.08 of USDC was sold in total.

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.

GroupWalletsUSDC inUSDC outP/LHolds nowSold 7 d
Founder (creator wallet + token contract)The creator wallet and the token contract (tax buffer, if any).1$0.00$304+$30400.00%$0.00
LP / fee receiversGot tokens out of a pool outside swaps: LP fees or liquidity removal.5$4,868$12.3k+$7,47300.00%$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+$5,04900.00%$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+$8519.59M0.96%$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+$14600.00%$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+$3357.08M0.71%$0.00
Early buyersFirst pool buy within 24 h of the first swap.14$3,645$18.1k+$14.5k00.00%$0.00
Later buyersFirst buy after that.2,445$1.11M$992.5k−$111.8k309.10M30.91%$8.08
Got tokens by transfer onlyNever bought in a pool; got tokens from another wallet.163$0.00$72.4k+$73.1k66.41M6.64%$0.00

Top wallets by profit

#WalletGroupInOutProfitHoldsFirst buy
1#1 0x2638…090cLater buyersLater buyers$6,362$22.8k+$16.4k029 Jul 2026 ↗
2#2 0x9ec2…74b2Later buyersLater buyers$198$16.1k+$15.9k029 Jul 2026 ↗
3#3 0xd606…e4deLater buyersLater buyers$1,114$14.4k+$13.2k029 Jul 2026 ↗
4#4 0x3c74…5c5aLater buyersLater buyers$124$10.7k+$10.5k029 Jul 2026 ↗
5#5 0x7cee…4588Later buyersLater buyers$1,935$12.3k+$10.4k029 Jul 2026 ↗
6#6 0xad40…0b00Got tokens by transfer onlyGot tokens by transfer only$0.00$10.0k+$10.0k0transfer
7#7 0xb86d…ae76Later buyersLater buyers$891$10.6k+$9,679029 Jul 2026 ↗
8#8 0x82e1…7751Later buyersLater buyers$2,488$12.1k+$9,659009 Jul 2026 ↗
9#9 0xf504…ba82Later buyersLater buyers$368$9,778+$9,410006 Jul 2026 ↗
10#10 0xd1a6…9e32Later buyersLater buyers$5,816$13.9k+$8,034026 Jul 2026 ↗
11#11 0x4e26…57b7Got tokens by transfer onlyGot tokens by transfer only$0.00$7,838+$7,8380transfer
12#12 0xa234…d602Later buyersLater buyers$122$7,564+$7,442009 Jul 2026 ↗
13#13 0x9377…3030Got tokens by transfer onlyGot tokens by transfer only$0.00$7,426+$7,4260transfer
14#14 0x01d9…f7abEarly buyersEarly buyers$264$7,639+$7,375004 Jul 2026 ↗
15#15 0x82d8…1f7cLater buyersLater buyers$124$7,295+$7,172029 Jul 2026 ↗
16#16 0xb18a…e5c8Later buyersLater buyers$98.01$7,141+$7,043029 Jul 2026 ↗
17#17 0x394b…14d8Got tokens by transfer onlyGot tokens by transfer only$0.00$6,873+$6,8730transfer
18#18 0xf4a0…72f9Got tokens by transfer onlyGot tokens by transfer only$0.00$6,486+$6,4860transfer
19#19 0xbaf7…d03cLP / fee receiversLP / fee receivers$183$6,256+$6,073009 Aug 2026 ↗
20#20 0xabf2…34d3Early buyersEarly buyers$100$6,051+$5,951005 Jul 2026 ↗

Biggest sellers of the last 7 days

WalletGroupSold 7 dAvg buyAvg sellTotal P/LTx
0xadaa…6d8fLater buyersLater buyers$3.93$0.001197$0.000009−$496↗
0xe161…e48bLater buyersLater buyers$3.32$0.000401$0.000131−$200↗
0x3821…c81fLater buyersLater buyers$0.83$0.000532$0.000140−$53.67↗
0x1111…ca11Got tokens by transfer onlyGot tokens by transfer only$0.00transfer$0.000009+$0.00↗

How we checked the numbers