Token X-Ray

Who made what on WPAY

Every swap in the WPAY pools (4) and every WPAY transfer, read from the Arc chain by our own engine. 191 wallets · token 0xa83a…3782 · data to 2026-11-15 06:15:11 UTC (block 31,326,516) · price used $0.949745

Token X-Ray verdict

Now (main grade)

CAUTION

team holdings: UNKNOWN (creator not verified)
team did not sell or send to exchanges in the last 7 days
round-trip (wash-like) volume: 82% of all-time pool volume by 2 wallets that buy and sell this token repeatedly at ~equal $ (cross-token bots excluded)
early buyers (first 24 h, not linked) hold 0.01% (info, not a charge)

Proof on chain

Round-trip wallets (2, ≥ 10 buys and ≥ 10 sells each at ~equal $)

0x0001…7777 first buy 22 Oct 2026 0x46c958f5… · 520 buys / 520 sells · ≈$146.0k traded
0x8018…b381 first buy 16 Sep 2026 0x0c24b498… · 462 buys / 431 sells · ≈$131.8k traded

Round-trip volume is a market fact about volume quality; these wallets are not shown as linked to the team.

Launch history

no large launch buyers (>= 0.1% of supply in the first hour)
creator exits: UNKNOWN (creator not verified)

creator not verified: founder exits and holdings UNKNOWN (no penalty)

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

10 Jun 14:50
0xa804…eae7 sends $9.00 to 0xa7e4…b3ee 0x63c98641… (the creator).
12 Jun 10:07
0xa7e4…b3ee sends $5.00 to 0x93ab…18bd 0x208d8883….
28 Aug 11:13
0x93ab…18bd sends $10.00 to 0xa7e4…b3ee 0x4be2fe0d… (the creator).
11 Jun 15:54
The creator gets $100 from 0x5eec…00a7 (hub (318 counterparties), not a link) 0xea921575….
16 Sep 12:12
WPAY is created by 0xa7e4…b3ee 0x0c52a51b….
16 Sep 12:32
First swap in a WPAY pool (block 21,157,665).

Who sold in the last 7 days

$35.0k of WPAY was sold in total.

Later buyers$27.4k78%
Snipers, early buyers, LP, creator and wallets they fed$0.000%
Exchange-related$3641%
Everyone else$7,23121%

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	+$0.00	00.00%	$0.00
Early buyersFirst pool buy within 24 h of the first swap.	10	$74.1k	$63.7k	+$762.0k	813.2k0.01%	$0.00
Later buyersFirst buy after that.	51	$98.4k	$79.5k	+$50.9k	73.4k0.00%	$27.4k
Exchange walletsExchange hot wallets and deposit addresses.	5	$2,353	$0.00	+$1,057.86M	1.11B11.17%	$0.00
Withdrawn from an exchangeMost of their tokens came out of an exchange wallet.	9	$1.00	$364	+$10.72M	11.28M0.11%	$364
Got tokens by transfer onlyNever bought in a pool; got tokens from another wallet.	115	$0.00	$11.8k	+$8,401.63M	8.85B88.71%	$7,231

Top wallets by profit

#	Wallet	Group	In	Out	Profit	Holds	First buy
1	#1 0x2f13…f104Got tokens by transfer only	Got tokens by transfer only	$0.00	$0.00	+$1,507.10M	1.59B	transfer
2	#2 0x7470…f6cfGot tokens by transfer only	Got tokens by transfer only	$0.00	$0.00	+$1,424.62M	1.50B	transfer
3	#3 0x410b…c4b1Got tokens by transfer only	Got tokens by transfer only	$0.00	$0.00	+$1,179.71M	1.24B	transfer
4	#4 0x7e5f…95bfExchange wallets	Exchange wallets	$0.00	$0.00	+$1,057.79M	1.11B	transfer
5	#5 0x27b8…5e23Got tokens by transfer only	Got tokens by transfer only	$0.00	$0.00	+$997.94M	1.05B	transfer
6	#6 0xc663…2aa9Got tokens by transfer only	Got tokens by transfer only	$0.00	$0.00	+$370.39M	389.99M	transfer
7	#7 0x604e…41e4Got tokens by transfer only	Got tokens by transfer only	$0.00	$0.00	+$285.30M	300.39M	transfer
8	#8 0x53f5…22d2Got tokens by transfer only	Got tokens by transfer only	$0.00	$0.00	+$262.39M	276.28M	transfer
9	#9 0x5d4d…369bGot tokens by transfer only	Got tokens by transfer only	$0.00	$0.00	+$211.15M	222.32M	transfer
10	#10 0x90e9…5acbGot tokens by transfer only	Got tokens by transfer only	$0.00	$0.00	+$189.95M	200.00M	transfer
11	#11 0xf246…94a3Got tokens by transfer only	Got tokens by transfer only	$0.00	$0.00	+$178.63M	188.08M	transfer
12	#12 0x23a2…7d63Got tokens by transfer only	Got tokens by transfer only	$0.00	$0.00	+$175.22M	184.49M	transfer
13	#13 0xc11b…826aGot tokens by transfer only	Got tokens by transfer only	$0.00	$0.00	+$146.24M	153.98M	transfer
14	#14 0x4b75…35b8Got tokens by transfer only	Got tokens by transfer only	$0.00	$0.00	+$122.85M	129.35M	transfer
15	#15 0x8c00…d627Got tokens by transfer only	Got tokens by transfer only	$0.00	$0.00	+$114.97M	121.06M	transfer
16	#16 0x4e49…e805Got tokens by transfer only	Got tokens by transfer only	$0.00	$0.00	+$114.86M	120.94M	transfer
17	#17 0xe65e…7f7cGot tokens by transfer only	Got tokens by transfer only	$0.00	$0.00	+$110.10M	115.93M	transfer
18	#18 0x8d9f…3b79Got tokens by transfer only	Got tokens by transfer only	$0.00	$0.00	+$108.33M	114.07M	transfer
19	#19 0xb60e…77b8Got tokens by transfer only	Got tokens by transfer only	$0.00	$0.00	+$106.77M	112.42M	transfer
20	#20 0xacb8…abf6Got tokens by transfer only	Got tokens by transfer only	$0.00	$0.00	+$103.66M	109.14M	transfer

Biggest sellers of the last 7 days

Wallet	Group	Sold 7 d	Avg buy	Avg sell	Total P/L	Tx
0x0001…7777Later buyers	Later buyers	$24.7k	$0.952989	$0.953608	−$1,573	↗
0xff0d…2d4eGot tokens by transfer only	Got tokens by transfer only	$3,739	transfer	$0.951513	+$3,739	↗
0x793b…4e15Got tokens by transfer only	Got tokens by transfer only	$2,840	transfer	$0.946640	+$2,840	↗
0x7528…d783Later buyers	Later buyers	$2,577	$0.914849	$0.896812	+$1,362	↗
0x887c…fc8dGot tokens by transfer only	Got tokens by transfer only	$472	transfer	$0.971308	+$3,548	↗
0xb80d…df95Withdrawn from an exchange	Withdrawn from an exchange	$364	transfer	$0.934292	+$364	↗
0xf5f3…bea1Got tokens by transfer only	Got tokens by transfer only	$180	transfer	$0.971075	+$2,709	↗
0x4971…a452Later buyers	Later buyers	$124	$0.820520	$0.924249	−$889	↗
0x9859…afe0Later buyers	Later buyers	$2.98	$1.0079	$1.0018	−$0.02	↗
0xcf92…9087Later buyers	Later buyers	$2.58	$0.943487	$0.937903	−$0.02	↗
0xc1a5…9163Later buyers	Later buyers	$2.49	$1.0696	$1.0631	−$0.03	↗
0xc83e…cc19Later buyers	Later buyers	$2.27	$0.946291	$0.940622	−$0.01	↗
0x3cd1…5f1aLater buyers	Later buyers	$2.18	$1.0618	$1.0554	−$0.01	↗
0x0da0…616eLater buyers	Later buyers	$1.98	$1.0584	$1.0521	−$0.01	↗
0xddff…86f3Later buyers	Later buyers	$0.10	$1.0116	$0.935140	−$1,314	↗

How we checked the numbers

1909160107.52%of the USDC paid into the WPAY pools ($174.8k) is attributed to a wallet, routers and aggregators included; 95.25% of the USDC paid out ($163.2k).
2,233swap transactions read, every one from our own copy of the chain (no third-party API).
9.97Btokens in supply now (all mints minus burns); burned or sent to dead addresses over time 107.5k; in pools now 82.3k (0.00%, 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 %.