$SURPLUS / SurplusLLM
Made by a 14-day-old wallet; 2% of supply went to 1 launch-block wallet; the creator still holds 2.1%; mint and freeze revoked.
▲ 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
No holder list yet: it's read during the scan.
Deepest pools
Top 5 by liquidity
No pools found yet: the coin may still be on its launch curve.
How we scanned the website
surplusllm.com
- 1Opened surplusllm.com in our sandboxed browser129 requests in 24s
- 2Read its code 58 scriptsReact, Next.js, Privy (wallet login), WalletConnect / Reown
- 3Talks to 2 own hosts + 3 outside servicesCloudflare Web Analytics, Privy, WalletConnect / Reown
- 4Wallet code connects a walletPrivy (wallet login), WalletConnect / Reown, wagmi · doesn't show this coin's address
- 5Tech claims 3 of 5 backed by its own code ✗ AI / agents✓ On-chain / smart contracts✓ Wallet connection✗ Staking / yield✓ Live data / analytics
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.
Money out: we found no trades of this coin from the dev's or the launch-block wallets' token accounts in its first 24 hours (bots that trade through throwaway accounts can hide from this).
The dev's linked wallets 3
The dev is one of 3 linked wallets; together they created 3 coins we checked.
| 8qej…rK1s | this wallet | created 1 |
| 6Vdq…yHia | funded 8qej…rK1s | created 2 |
| 7r1f…7GCA | funded 6Vdq…yHia |
Coins they created: $SURPLUS, $KYRO, $Pokecity
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.
| 8qej…rK1s | dev · 2.1% | no earlier coins seen | |
| Hkm9…Nzk7 | early buyer · 2.2% sniper | 41 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 wallet
8qejtoifabAbXf9jz369TwSsWTiRhDLebqxY1MxfrK1s
- Holds 2.07% of the supply and 61.1902 SOL now.
- First transaction 13d ago, 216 transactions so far.
- First funded with 378.502 SOL by 6Vdq…yHia.
Source: GeckoTerminal.
The launch block
1 wallet bought 2.2% of the supply in the same block the coin was created (or the next one). Many buyers there usually means a scripted, "bundled" launch.
| Hkm9…Nzk7 | 2.23% |
Linked launches
Other coins in our records tied to this creator through the wallet that first funded it.
The creator's other coins
Creator wallet 8qejtoifabAbXf9jz369TwSsWTiRhDLebqxY1MxfrK1s (from GeckoTerminal). No other coins from this wallet in our records yet. Open the wallet ›
At a glance
- Mint & freezeRevoked
- Bought in the launch block2.2% by 1 wallet
- Creator holds now2.07%
- Creator wallet age13d
- Website tech claims backed4 of 6
- Socialssite X
Facts read from the chain and the coin's own pages. Checked isn't the same as safe.
Launch map
The creator in the middle, the wallets that bought in the launch block around it (bigger bubble = bigger share of supply), and the wallets that funded them on the outside. Buyers with the same colour were funded by the same wallet.
Launch tape (log time from creation)
Live activity
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.
Made by a 14-day-old wallet; 2% of supply went to 1 launch-block wallet; the creator still holds 2.1%; mint and freeze revoked.
- 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 (0xe1…97ec, 0x57…c2e8, 0x99…16da).
- 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).
- Linked launches2 other coins in our records connect to this creator through funding: $KYRO (launched by this creator's funder), $Pokecity (launched by this creator's funder).
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 3 linked wallets; together they created 3 coins we checked. source
- The teamThe dev and 1 early buyer/holder wallet; 41 earlier coins together, outcomes still coming in. 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 (0xe1…97ec, 0x57…c2e8, 0x99…16da). 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
- On-chain features in the codeThe site's code contains wallet or contract code. source
- Linked launches2 other coins in our records connect to this creator through funding: $KYRO (launched by this creator's funder), $Pokecity (launched by this creator's funder).
- Reused X accountThe X account @SurplusRH is also listed by 3 other coins we checked: $SURPLUS, $SURPLUS, $SURPLUS. source
- Reused websiteThe website surplusllm.com is also listed by 3 other coins we checked: $SURPLUS, $SURPLUS, $SURPLUS. source
The token
Mint & freeze revoked
- Mint new tokens: locked
- Freeze wallets: locked
- Change name, logo and links: locked
The website
4 of 6 tech claims backed
- AI / agents: nothing found on the public page
- On-chain / smart contracts: evidence found
- Wallet connection: evidence found
- Staking / yield: nothing found on the public page
- Live data / analytics: evidence found
- A working app / platform: evidence found
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 | 72% | 56% | 1004 |
- 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.