$Alice007
Trading for 5h; the creator held 7.7% at our scan; no owner controls in the contract; 98 holders, top 10 hold 8%.
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
Top 10 hold 8% of 98 holders, but the scan only got those totals, not the wallets behind them, so they can't be mapped here.
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- 4 h agoLiquidityLiquidity fell 100% ($11.9K → $0): pulled, or a very large sale.
- 4 h agoLightLight changed from grey to red (score 31).
Moments our alert rules fired, kept for 14 days, even when nobody tracks the coin. Facts about the coin, not a light.
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.
| 0x0d…b9a4 | 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's other coins
Creator wallet 0x0dcc1a01b8ea6fce0899c183d1f48fce250bb9a4 (from GeckoTerminal). No other coins from this wallet in our records yet.
Who holds the supply
| Holder group | Share | Wallets |
|---|---|---|
| Other top holders | 30.57% | – |
| Exchanges & services | 29.48% | – |
| Burned | 11.12% | – |
| Dev & dev-funded | 7.66% | – |
| Smaller holders, not read one by one | 21.17% | – |
From the top 10 holders (GoPlus's top holder list); 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
- Owner controlsNone in the contract
- Held by top 108%
- 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)
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 5h; the creator held 7.7% at our scan; no owner controls in the contract; 98 holders, top 10 hold 8%.
- Liquidity depthPool liquidity is $0, 0.0% of the $20.5K market cap. Selling 1% of the supply (about $205) would get roughly 99.9% less than the quoted price (estimate for a standard pool).
- Contract permissions (GoPlus)The contract's source code isn't published (unverified).
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. source
- Liquidity depthPool liquidity is $0, 0.0% of the $20.5K market cap. Selling 1% of the supply (about $205) would get roughly 99.9% less than the quoted price (estimate for a standard pool). source
- Same ticker elsewhere2 other coins trade as $Alice007. None of them has real liquidity and trading behind its price. source
- Contract permissions (GoPlus)The contract's source code isn't published (unverified). source
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 holds 5%+ | 97% | 71% | 2167 |
| Risky contract permissions (GoPlus) | 88% | 73% | 1011 |
| No website, X or Telegram listed | 87% | 64% | 8138 |
- 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.