$NEX Ai / Nexchain Ai
Trading for 37m; mint and freeze revoked; 120 holders, top 10 hold 5%.
DB buy below the candle · DS sell above it · L event · what the letters mean
Who: D dev, F dev's funder, S sniper (launch block), C crew, H top holder, W large trade, SM smart money; named KOLs show initials. Events: L launch block, TG callout, B same-block buys, N fresh wallets. Tap a key above to hide a kind. Facts, not a verdict.Charts by TradingView.
Holder concentration
Top holders mapped by share
holderthe devinsiderother colours: same funderpool or service
Deepest pools
Top 1 by liquidity
Bar = share of all liquidity across the coin's pools. Pools from DexScreener.
Bubble map
Top 20 holders · size = share · lines = same funder
holderthe devinsiderpool or service
How we scanned the website
nex.ai
- 1Opened nex.ai in our sandboxed browser118 requests in 13.3s
- 2Read its code 9 scriptsReact, Google tag (gtag.js), PostHog
- 3Talks to 1 own host + 12 outside servicesAWS API, Google Ads / DoubleClick, Google Analytics / Tag Manager, PostHog
- 4Wallet code no wallet code · doesn't show this coin's address
- 5Tech claims 0 of 1 backed by its own code ✗ AI / agents
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.
What we've flagged
Flagged 4 times in 7 days- 17 min agoLiquidityLiquidity fell 100% ($55.8K → $0): pulled, or a very large sale.
- 17 min agoLightLight changed from green to red (score 34).
- 34 min agoGuild3 wallets of holder guild #g56e81 are among its top holders.
- 37 min agoGraduatedLeft its launch curve: trading moved to a pool.
Moments our alert rules fired, kept for 14 days, even when nobody tracks the coin. Facts about the coin, not a light.
Cabals in this coin 1
Groups of wallets that keep buying the same coins: launch crews (they buy launch blocks together) and holder guilds (they sit among the top holders of the same coins). Only groups with 2+ wallets in this coin.
| Group | Here | Launch block | Held at check | Taken out | Its record | |
|---|---|---|---|---|---|---|
| Holder guild #g56e81 19 wallets · 126 coins | 5 | 0% | 0.41% | · | 63% fell 80%+ |
Footprints (trading apps, fee settings and where the top holders' money came from) are being measured: this updates by itself in a minute.
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 launch block
0 wallets bought 0.0% of the supply in the same block the coin was created (or the next one). Many buyers there usually means a scripted, "bundled" launch.
Who holds the supply
| Holder group | Share | Wallets |
|---|---|---|
| Pools & launch curve | 94.25% | 1 |
| Other top holders | 3.34% | 8 |
| Exchanges & services | 2.0% | 6 |
| Crews & holder guilds | 0.41% | 5 |
From the top 20 holders (RugCheck); the rest is spread over smaller holders we don't read one by one. No value shown: the market cap doesn't stand on a real pool. Not part of the light.
At a glance
- Mint & freezeRevoked
- Bought in the launch block0.0% by 0 wallets
- Held by top 105%
- Socialssite X
Facts read from the chain and the coin's own pages. Checked isn't the same as safe.
Top holders
Who each of the biggest holders is to this launch, from the launch block, first funding, insider flags, known groups and each wallet's first trade.
Source RugCheck, read 36 min ago.
| # | Wallet | Holds | What we know |
|---|---|---|---|
| 1 | Pump Fun AMM | 94.25% | |
| 2 | ALv1…d3ex | 2.90% | nothing stands out |
| 3 | 2nGU…pKxW | 0.74% | busy wallet |
| 4 | 6Db8…ofQd | 0.37% | busy wallet |
| 5 | 5s7U…TS4h | 0.31% | busy wallet |
| 6 | 6Nkh…D9Z3 | 0.27% | busy wallet |
| 7 | 5kBW…58EB | 0.22% | busy wallet |
| 8 | 72pc…Bogj | 0.18% | guild #g56e81 |
| 9 | 73we…cZcZ | 0.13% | nothing stands out |
| 10 | 5cg4…cxfh | 0.12% | nothing stands out |
| 11 | 4Wg2…kGyx | 0.09% | busy wallet |
| 12 | 4Z8b…UfXV | 0.09% | nothing stands out |
| 13 | 4nzK…Wcvh | 0.09% | guild #g56e81 |
| 14 | 4J8S…CgtZ | 0.07% | guild #g56e81 |
| 15 | 2bF6…HMrk | 0.05% | guild #g56e81 |
| 16 | 3UcE…LpHC | 0.04% | nothing stands out |
| 17 | 5cVq…CsoD | 0.02% | nothing stands out |
| 18 | 4hCH…QUzr | 0.02% | nothing stands out |
| 19 | 3nex…erPx | 0.02% | guild #g56e81 |
| 20 | 6skT…vchq | 0.02% | nothing stands out |
Holder map
The 20 biggest holders (bigger bubble = bigger share). Grey: pools and known services. Pink: wallets RugCheck flags as insiders. Same colour with a line to an outer dot: first funded by the same wallet. Liquidity locked: 0.0%.
Holders, insider flags, labels and liquidity locks: RugCheck. Shared funders: our own read of each wallet's first transaction.
Launch tape (log time from creation)
Live activity
Wallets per minute (in the trades we've read)
Waiting for trades…
buying wallets selling wallets
What we're seeing
- Waiting for trades…
Latest trades
Most active wallets (in the trades we've read)
| Wallet | Bought | Sold | Net | Trades | |
|---|---|---|---|---|---|
| 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 37m; mint and freeze revoked; 120 holders, top 10 hold 5%.
- Cabals in this coin1 known group of wallets is in this coin. The largest, holder guild #g56e81, has 5 of its 19 wallets here: 0.41% held at our check. 55 of the 87 coins it was in with an outcome fell 80%+ within a day.
- Website doesn't show this token's addressThe token's address doesn't appear on its website or in the site's code; the site shows other addresses (12ox…xFhG).
- AI claim, no AI calls seenThe site claims AI, but none of its pages called an AI service while we watched (it may run on its own servers).
- Liquidity depthPool liquidity is $0, 0.0% of the $44.7K market cap. Selling 1% of the supply (about $447) would get roughly 100.0% 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.
- Cabals in this coin1 known group of wallets is in this coin. The largest, holder guild #g56e81, has 5 of its 19 wallets here: 0.41% held at our check. 55 of the 87 coins it was in with an outcome fell 80%+ within a day. source
- Website doesn't show this token's addressThe token's address doesn't appear on its website or in the site's code; the site shows other addresses (12ox…xFhG). source
- AI claim, no AI calls seenThe site claims AI, but none of its pages called an AI service while we watched (it may run on its own servers). source
- Website age vs launchThe Internet Archive first saved the site 11 years (3,886 days) before the coin launched. source
- Liquidity depthPool liquidity is $0, 0.0% of the $44.7K market cap. Selling 1% of the supply (about $447) would get roughly 100.0% less than the quoted price (estimate for a standard pool). source
- Same ticker elsewhere29 other coins trade as $NEX Ai. None of them has real liquidity and trading behind its price. source
- Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
- Reused X accountThe X account @Nexchain_ai is also listed by 200 other coins we checked: $NEX Ai ×164, $AmazonAI, $www ×9, $FOMO…. So many coins list it that it's most likely someone else's, borrowed for the story. source
- Reused websiteThe website nex.ai is also listed by 200 other coins we checked: $NEX Ai ×161, $AmazonAI, $www ×9, $FOMO…. So many coins list it that it's most likely someone else's, borrowed for the story. source
The token
Mint & freeze revoked
- Mint new tokens: locked
- Freeze wallets: locked
- Change name, logo and links: locked
The website
0 of None tech claims backed
- AI / agents: nothing found on the public page
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 has | Fell 80%+ with it | Without it | Coins |
|---|---|---|---|
| Liquidity not locked | 88% | 65% | 1660 |
| A launch crew bought the launch block | 71% | 67% | 2303 |
- 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.