$SPY / I'm not a chinese spy
Trading for 3h; made by a new wallet; the creator held 90.5% at our scan; mint and freeze revoked; 115 holders, top 10 hold 97%.
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.
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 2 times in 7 days- 3 h agoLiquidityLiquidity fell 100% ($29K → $0): pulled, or a very large sale.
- 3 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.
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 2 coins we checked.
| 3RBb…Xpk5 | this wallet | created 2 |
| 6B5H…bmxB | funded 3RBb…Xpk5 |
Coins they created: $McEntee, $SPY
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.
| 3RBb…Xpk5 | dev · 90.5% at scan | 1 earlier coin |
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
3RBboYxdHRFxK5V5U6e2SZQEDgdFjbC3ZRjyUqcCXpk5
- Held 90.47% of the supply and 224.4427 SOL at our scan (3 h ago).
- First transaction 3h ago, 5 transactions so far.
- First funded with 207.688 SOL by 6B5H…bmxB.
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 3RBboYxdHRFxK5V5U6e2SZQEDgdFjbC3ZRjyUqcCXpk5 (from GeckoTerminal). 1 other coin from it in our records: Open the wallet ›
1 red
Who holds the supply
| Holder group | Share | Wallets |
|---|---|---|
| Dev & dev-funded | 90.47% | 1 |
| Exchanges & services | 6.91% | 11 |
| Other top holders | 1.45% | 8 |
| Smaller holders, not read one by one | 1.17% | – |
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 scan90.47%
- Creator wallet age3h
- Held by top 1097%
- 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 3 h ago.
- Dev90.5%1 wallet
- Side wallets0.3%1 wallet
Held right now by the top 20 holders, by tag. Sniper, bundler and side-wallet tags come from every launch we've read, not this coin alone.
| # | Wallet | Holds | What we know |
|---|---|---|---|
| 1 | 3RBb…Xpk5 Creator | 90.47% | devdev-funded |
| 2 | 3yES…ESJ3 | 1.01% | busy wallet |
| 3 | 43ap…ZQBt | 0.93% | busy wallet |
| 4 | 3VhZ…y6ta | 0.93% | busy wallet |
| 5 | 2HCG…wcJi | 0.92% | busy wallet |
| 6 | 557U…5SiU | 0.87% | busy wallet |
| 7 | 3d2U…vWRL | 0.62% | busy wallet |
| 8 | 3q69…HPru | 0.56% | busy wallet |
| 9 | 37c9…K3om | 0.48% | busy wallet |
| 10 | 2Nfs…x3GA | 0.40% | busy wallet |
| 11 | 2uwY…FLWw | 0.32% | nothing stands out |
| 12 | 4m4Y…aAae | 0.30% | side wallet |
| 13 | 2RNM…sFPx | 0.24% | nothing stands out |
| 14 | 3ioa…fyjB | 0.23% | nothing stands out |
| 15 | 3jBg…Byn2 Busy wallet (likely an exchange or custody) | 0.11% | busy wallet |
| 16 | 3V39…rz3Y | 0.10% | nothing stands out |
| 17 | 4mmr…hcmP | 0.10% | nothing stands out |
| 18 | 2KM7…g5AX | 0.08% | nothing stands out |
| 19 | 543V…2CBj | 0.08% | nothing stands out |
| 20 | 2aiq…GVXU Busy wallet (likely an exchange or custody) | 0.08% | busy wallet |
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.
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 3h; made by a new wallet; the creator held 90.5% at our scan; mint and freeze revoked; 115 holders, top 10 hold 97%.
- Liquidity depthPool liquidity is $0, 0.0% of the $811 market cap. Selling 1% of the supply (about $8) would get roughly 100.0% less than the quoted price (estimate for a standard pool).
- Same ticker elsewhere3 other coins trade as $SPY. The biggest is SPDR S&P 500 ETF Trust • Robinhood Token on Robinhood Chain ($19.5M, first pool 4mo ago). It is older and bigger than this one, so check you have the address you meant.
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.
- Linked walletsThe dev is one of 2 linked wallets; together they created 2 coins we checked. source
- The teamOnly the dev wallet: no early buyer or holder wallets found with it; 1 earlier coin together, outcomes still coming in. source
- The story behind itThe coin's story is an X post by @Milsaftermils (verified) with 40 likes. It was posted 2 days before the coin's first pool. The post names this coin. 1 other coin we checked use the same post. source
- Liquidity depthPool liquidity is $0, 0.0% of the $811 market cap. Selling 1% of the supply (about $8) would get roughly 100.0% less than the quoted price (estimate for a standard pool). source
- Same ticker elsewhere3 other coins trade as $SPY. The biggest is SPDR S&P 500 ETF Trust • Robinhood Token on Robinhood Chain ($19.5M, first pool 4mo ago). It is older and bigger than this one, so check you have the address you meant. source
- Creator's earlier coinsThis creator launched 1 other coin we checked.
- Reused X postThe X post x.com/Milsaftermils/status/2119849039449456987 is also listed by 1 other coin we checked: $SPY. 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.
@Milsaftermils verified · 40 likes · 5 replies
There's a new viral trend on X of asian girls posting "I am not a chinese spy" there are so many posts with millions of views already, sounds like a next giga trend. thousands of posts, in this meta it sends??? it has become a meme too, men are posting it too lol check the https://t.co/nTACfPU3dt
Posted 2 days before the coin's first pool. The post names this coin. 1 other coin we checked use the same post.
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 holds 5%+ | 97% | 74% | 2668 |
| Creator wallet under a day old | 83% | 75% | 3448 |
| Top 10 hold 50%+ | 88% | 72% | 5871 |
- 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.