$IMD / Identity.md
Trading for 3mo; the creator held none at our scan; no owner controls in the contract; 4,928 holders, top 10 hold 64%.
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 2 by liquidity
Bar = share of all liquidity across the coin's pools. Pools from DexScreener.
Over time
Liquidity, holders and market cap, since we started watching 1 h ago
We read the coin every 10 minutes for three days after anyone opens its page. Liquidity and market cap: DexScreener. Holders: GeckoTerminal and our scan.
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.
| 0xc6…0808 | 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 0xc6579c593b34916fcc7f3f2750e8b56749bf0808 (from GeckoTerminal). No other coins from this wallet in our records yet.
Who holds the supply
| Holder group | Share | Wallets | Tokens | Value |
|---|---|---|---|---|
| Exchanges & services | 57.35% | – | 2.4M | $5.9M |
| Other top holders | 6.37% | – | 269K | $654K |
| Smaller holders, not read one by one | 36.28% | – | 1.5M | $3.7M |
From the top 10 holders (GoPlus's top holder list); the rest is spread over smaller holders we don't read one by one. Tokens and value at today's $10.3M market cap. Not part of the light.
At a glance
- Owner controlsNone in the contract
- Held by top 1064%
- 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 GoPlus's top holder list (people only: pools, burns, locks and contracts left out), read 12 min ago.
| # | Wallet | Holds | What we know |
|---|---|---|---|
| 1 | 0xe5…603c | 1.82% | nothing stands out |
| 2 | 0xde…1a4e | 1.53% | nothing stands out |
| 3 | 0x77…a585 | 1.42% | nothing stands out |
| 4 | 0xa6…c49f | 0.91% | nothing stands out |
| 5 | 0x13…d7b3 | 0.68% | nothing stands out |
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 3mo; the creator held none at our scan; no owner controls in the contract; 4,928 holders, top 10 hold 64%.
- The story behind itThe coin's story is an X post by @surfcoderepeat (verified) with 223 likes. It was posted 27 h before the coin's first pool. The post doesn't name this coin: the coin borrows its story.
- Test saleA test sale shows many holders' sells have failed, though a test buy and sell went through.
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.
- Owner controls testedTest calls (nothing sent) went through for: transfer ownership (owner only) source
- The teamOnly the dev wallet: no early buyer or holder wallets found with it. source
- The story behind itThe coin's story is an X post by @surfcoderepeat (verified) with 223 likes. It was posted 27 h before the coin's first pool. The post doesn't name this coin: the coin borrows its story. source
- Liquidity depthPool liquidity is $1.2M, 11.5% of the $10.3M market cap. Selling 1% of the supply (about $103K) would get roughly 14.8% less than the quoted price (estimate for a standard pool). source
- Same ticker elsewhere3 other coins trade as $IMD. The biggest is Identity.md on Robinhood Chain ($172K, first pool 2mo ago). source
- Test saleA test sale shows many holders' sells have failed, though a test buy and sell went through. source
- Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
The token
No owner controls
Test calls (simulated on the chain, nothing sent): who can use each owner control right now.
- Transfer ownership transferOwnership: Only the owner wallet can call it
The website
Not scanned yet. Scan imd.fun
@surfcoderepeat verified · 223 likes · 28 replies
0x200E710aCAA6A93bbc77146026328C40F1d60fB1
Posted 27 h before the coin's first pool. The post doesn't name this coin: the coin borrows its story.
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 |
|---|---|---|---|
| Top 10 hold 50%+ | 87% | 70% | 5121 |
- 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.