$ALEPH / aleph.im v2

BNB Chain67mo old
Scanned 2 h ago

Trading for 67mo; the creator held 98.5% at our scan; no owner controls in the contract; 3,581 holders, top 10 hold 99%.

Price$0.01473+3% 24h
Market cap$3.6M-0% since scan
Liquidity$74.8K1 pool
Volume 24h$3.1K
Holders3,581
Top 10 hold99%
Dev held98.5%at our scan
Launch block–
Loading the chart…

    ▲ buy · ▼ sell · ● event. Markers show trades by wallets we know something about (D dev, LB launch-block buyer, C crew, K KOL, S smart money, W large trade, TG callout) and what our live watch flagged. Facts, not a verdict. Charts by TradingView.

    Holder concentration

    Top holders mapped by share

    The scan didn't get a holder list for this coin (on this chain it comes from GoPlus or the token's transfers, which didn't list holders).

    Deepest pools

    Top 1 by liquidity

    Bar = share of all liquidity across the coin's pools. Pools from DexScreener.

    Over time

    Liquidity, holders and market cap

    Recording started: we read this coin every 10 minutes from now on, and the charts fill in over the next hour.

    The team

    The dev, the wallets that bought the launch block, and holders the dev funded: how they're connected and how their earlier coins did. The launch map below draws the connections.

    1Wallets in the team
    0Connected to the dev
    ·Earlier coins that fell 80%+
    ·Earlier coins that went 2x+
    0x01…8788 dev 39 earlier coins

    Money map

    Loading who funded whom…

    Arrows show money moving (the first money a wallet received) and coins bought or held. Facts from the chain, not a verdict about anyone.

    The creator's other coins

    Creator wallet 0x019211f714755fe64dd947c1938aedc019038788 (from GeckoTerminal). 39 other coins from it in our records:

    4 yellow2 red

    $PUFFERNot scanned yet. – 1m ago $LITEB Lumentum HoldingsNot scanned yet. – 3m ago $BTG BitgoldNot scanned yet. – 3m ago $MEPAD MemePadNot scanned yet. – 4m ago $CELL Cellframe ERC20 v2Not scanned yet. – 4m ago $WOLFon Wolfspeed (Ondo Tokenized)Not scanned yet. – 4m ago $SINGULARRYNarrativeThe dev held none at scan, nothing on record; no X account, Telegram or website linked 62 10m ago $WMTon Walmart (Ondo Tokenized)Not scanned yet. – 10m ago $RIZENot scanned yet. – 10m ago $vCAKE Venus CAKENot scanned yet. – 10m ago $BSW-LP Biswap LPsNot scanned yet. – 35m ago $aBnbUSDC Aave BNB Smart Chain USDCNot scanned yet. – 1h ago $SPYon SPDR S&P 500 ETF (Ondo TokenizedNot scanned yet. – 1h ago $AVGOB BroadcomNot scanned yet. – 1h ago $STG StargateTokenNot scanned yet. – 1h ago $HFT HashflowNot scanned yet. – 1h ago $BIDUon Baidu (Ondo Tokenized)Not scanned yet. – 1h ago $AUTO AUTOv2Not scanned yet. – 1h ago $KERNELNot scanned yet. – 1h ago $SQD SubsquidNarrativeA test sale shows many holders' sells have failed; the dev held none at scan, nothing on record; no X account, 21 $17.8Mat scan 1h ago $ZKC ZK CoinNot scanned yet. – 1h ago $CEEKNarrativeThe dev held 0.4% at scan, nothing on record; no X account, Telegram or website linked 46 $1.4Mat scan 2h ago $ASMLB ASMLNot scanned yet. – 2h ago $Auction Bounce TokenNot scanned yet. – 2h ago $3EPS Ellipsis.finance BUSD/USDC/USDTNot scanned yet. – 2h ago $MBOX MoboxNot enough holder data on this chain yet – 2h ago $SWFTC SwftCoinNarrativeThe dev held none at scan, nothing on record; no X account, Telegram or website linked 46 $511Kat scan 2h ago $PLN Plearn TokenNot scanned yet. – 2h ago $MUB Micron Technology IncNot scanned yet. – 2h ago $MUon Micron Technology (Ondo TokenizeNot scanned yet. – 2h ago

    Showing the newest 30 of 39.

    At a glance

    • Mint & freezeRevoked
    • Held by top 1099%
    • Socialsnone listed

    Facts read from the chain and the coin's own pages. Checked isn't the same as safe.

    Launch tape (log time from creation)

    Created Our check $3.7M · +2020d Now $3.6M · +2021d

    Live activity

    Connecting to the live trades…

    What we're seeing

    • Waiting for trades…

    Latest trades

    Most active wallets (in the trades we've read)

    WalletBoughtSoldNetTrades
    Waiting for trades…

    Trades from GeckoTerminal's public feed, refreshed every few seconds while this page is open. Wallet ages and funders: our own reads of each wallet's first transaction. Flags describe what happened, not why.

    Trading for 67mo; the creator held 98.5% at our scan; no owner controls in the contract; 3,581 holders, top 10 hold 99%.

    • Liquidity depthPool liquidity is $74.8K, 2.1% of the $3.6M market cap. Selling 1% of the supply (about $36.4K) would get roughly 49.4% less than the quoted price (estimate for a standard pool).

    Cross-checks

    What we find when we compare the coin's website, code, token, launch timing, liquidity, ticker and wallets against each other and against public address labels.

    • The teamOnly the dev wallet: no early buyer or holder wallets found with it; 39 earlier coins together, outcomes still coming in. source
    • Liquidity depthPool liquidity is $74.8K, 2.1% of the $3.6M market cap. Selling 1% of the supply (about $36.4K) would get roughly 49.4% less than the quoted price (estimate for a standard pool). source
    • Test saleA simulated buy and sell went through (buy tax 0%, sell tax 0%). source
    • Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
    • Creator's earlier coinsThe address named as this coin's creator is also named for 39 other coins we checked, large ones among them ($BRETT, $CEEK, $SQD). One person rarely launches several big coins, so it is most likely a shared deployer or a data source's guess: not counted as a record.

    The token

    No owner controls

    Full token report

    The website

    The token's metadata lists no website of its own.

    Track record of these signals

    How earlier coins with the same signals did: the share that fell 80% or more within 24 hours of our check, against coins without the signal. It describes past coins; it doesn't predict this one. All signals

    Signal this coin hasFell 80%+ with itWithout itCoins
    Creator holds 5%+95%59%685
    Top 10 hold 50%+78%55%2911
    No website, X or Telegram listed75%54%3827
    Liquidity not locked81%59%1027
    Loads DexScreener's chart in this page (their site sets its own cookies).
    • Checked isn't the same as safe: these checks describe what the token allows and what the website runs, not what anyone will do.
    • "Nothing found" means not visible on the public page; servers and private code are invisible to us. Not financial advice.