$BANK / BankCoin
Trading for 1h; made by a new wallet; the creator held none at our scan; mint and freeze revoked; 674 holders, top 10 hold 17%.
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 serviceG1: 9 wallets, one funder, 15.1%
- HLnp…TLcCMeteora DAMM v2 Pool24.21%
- 61DP…nXY9holder2.02%
- 7FwJ…xqa5group 1: same funder as others · funded by 6rcK…2DS71.93%
- 8WfN…6yfygroup 1: same funder as others · funded by 6rcK…2DS71.81%
- 59K5…W77Vgroup 1: same funder as others · funded by 6rcK…2DS71.72%
1 group of wallets paid by the same funder hold 15.1% between them.
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 5 times in 7 days- 29 min agoLiquidityLiquidity fell 100% ($13.8K → $0): pulled, or a very large sale.
- 31 min agoGuild7 wallets of holder guild #g57f12 are among its top holders.
- 31 min agoCap downMarket cap fell 59% ($68.2K → $27.6K).
- 51 min agoCap upMarket cap rose 53% ($13.5K → $20.7K).
- 1 h 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 #g57f12 44 wallets · 72 coins | 10 | 0% | 15.35% | · | 49% fell 80%+ |
Money out (what the dev and launch-block wallets sold minus bought in the first 24 hours) is being measured: this updates by itself in a minute.
Footprints (trading apps, fee settings and where the top holders' money came from) are being measured: this updates by itself in a minute.
The dev's linked wallets 2
The dev is one of 2 linked wallets; together they created 1 coin we checked.
| Ffht…EtM4 | this wallet | created 1 |
| CdNK…9Yy6 | funded Ffht…EtM4 |
Coins they created: $BANK
Linked when one first funded the other, or both bought in the same small launch crew. Busy wallets (exchanges, services) are never used to join wallets.
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.
| Ffht…EtM4 | dev | no earlier coins seen |
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 wallet
FfhtKX9JnW4PgUEb7UL9mFfdDBAvv7hDRdeecdsGEtM4
- Held none of the supply and 8.9001 SOL at our scan (33 min ago).
- First transaction 1h ago, 658 transactions so far.
- First funded with 443.631 SOL by CdNK…9Yy6.
Source: RugCheck.
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.
The creator's other coins
Creator wallet FfhtKX9JnW4PgUEb7UL9mFfdDBAvv7hDRdeecdsGEtM4 (from GeckoTerminal). No other coins from this wallet in our records yet. Open the wallet ›
Who holds the supply
| Holder group | Share | Wallets |
|---|---|---|
| Pools & launch curve | 24.21% | 1 |
| Crews & holder guilds | 15.35% | 10 |
| Other top holders | 11.87% | 8 |
| Exchanges & services | 2.02% | 1 |
| Smaller holders, not read one by one | 46.55% | – |
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
- Dev held at our scan0.00%
- Creator wallet age1h
- Held by top 1017%
- SocialsX
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 33 min ago.
| # | Wallet | Holds | What we know |
|---|---|---|---|
| 1 | Meteora DAMM v2 Pool | 24.21% | |
| 2 | 61DP…nXY9 | 2.02% | busy wallet |
| 3 | 7FwJ…xqa5 | 1.93% | same funder as 8 othersguild #g57f12 |
| 4 | 8WfN…6yfy | 1.81% | same funder as 8 othersguild #g57f12 |
| 5 | 59K5…W77V | 1.72% | same funder as 8 others |
| 6 | 9rmV…nXv4 | 1.65% | same funder as 8 others |
| 7 | 6joJ…XaLP | 1.64% | same funder as 8 others |
| 8 | FEHu…m3LX | 1.63% | same funder as 8 othersguild #g57f12 |
| 9 | B4mb…Xp8R | 1.61% | same funder as 8 othersguild #g57f12 |
| 10 | J9Vb…bhum | 1.58% | same funder as 8 othersguild #g57f12 |
| 11 | D1B7…2iYB | 1.48% | same funder as 8 othersguild #g57f12 |
| 12 | BA6N…G34D | 1.45% | nothing stands out |
| 13 | CEMt…e4Xn | 1.42% | nothing stands out |
| 14 | CteJ…eLkw | 1.37% | guild #g57f12 |
| 15 | 4mmC…J3Qq | 1.35% | nothing stands out |
| 16 | B48r…mFdd | 1.33% | guild #g57f12 |
| 17 | 96nb…NcMm | 1.33% | nothing stands out |
| 18 | 25np…cMnM | 1.32% | guild #g57f12 |
| 19 | 38SJ…cVoy | 1.31% | nothing stands out |
| 20 | 8aR8…PTXX | 1.29% | guild #g57f12 |
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. Linked holders hold 15.05%.
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 1h; made by a new wallet; the creator held none at our scan; mint and freeze revoked; 674 holders, top 10 hold 17%.
- Cabals in this coin1 known group of wallets is in this coin. The largest, holder guild #g57f12, has 10 of its 44 wallets here: 15.35% held at our check. 22 of the 45 coins it was in with an outcome fell 80%+ within a day.
- Liquidity depthPool liquidity is $0, 0.0% of the $245 market cap. Selling 1% of the supply (about $2) would get roughly 100.0% less than the quoted price (estimate for a standard pool).
- Same ticker elsewhere23 other coins trade as $BANK. The biggest is Lorenzo Protocol on Solana ($171M, first pool 3mo ago). It is older and bigger than this one, so check you have the address you meant. An older coin with the same name (3VgR…GjSd) had its pool go from $42.6K to $0 1h ago.
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 #g57f12, has 10 of its 44 wallets here: 15.35% held at our check. 22 of the 45 coins it was in with an outcome fell 80%+ within a day. source
- Linked walletsThe dev is one of 2 linked wallets; together they created 1 coin we checked. source
- The teamOnly the dev wallet: no early buyer or holder wallets found with it. source
- Liquidity depthPool liquidity is $0, 0.0% of the $245 market cap. Selling 1% of the supply (about $2) would get roughly 100.0% less than the quoted price (estimate for a standard pool). source
- Same ticker elsewhere23 other coins trade as $BANK. The biggest is Lorenzo Protocol on Solana ($171M, first pool 3mo ago). It is older and bigger than this one, so check you have the address you meant. An older coin with the same name (3VgR…GjSd) had its pool go from $42.6K to $0 1h ago. source
- Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
- Reused X postThe X post x.com/QuantsDev1223/status/2119744593491005483 is also listed by 1 other coin we checked: $BANK. 1 of them came earlier. source
The token
Mint & freeze revoked
- Mint new tokens: locked
- Freeze wallets: locked
- Change name, logo and links: locked
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 has | Fell 80%+ with it | Without it | Coins |
|---|---|---|---|
| Creator wallet under a day old | 81% | 71% | 2492 |
| Holders funded by one wallet hold 10%+ | 81% | 72% | 460 |
| A launch crew bought the launch block | 78% | 71% | 2667 |
- 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.