$BANK
Trading for 4h; the creator held none at our scan; no owner controls in the contract; 1,723 holders, top 10 hold 81%.
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, since we started watching 45 min 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.
What we've flagged
Flagged 1 time in 7 days- 1 h agoLightLight changed from yellow to red (score 26).
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.
| 0xa4…3098 | 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 0xa4b8701bfc84355c76d26df7594f7b2b41d43098 (from GeckoTerminal). No other coins from this wallet in our records yet.
Who holds the supply
| Holder group | Share | Wallets | Tokens | Value |
|---|---|---|---|---|
| Other top holders | 67.66% | – | 135M | $818K |
| Exchanges & services | 13.52% | – | 27.0M | $163K |
| Pools & launch curve | 10.07% | – | 20.1M | $122K |
| Smaller holders, not read one by one | 8.75% | – | 17.5M | $106K |
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 $1.2M market cap. Not part of the light.
At a glance
- Owner controlsNone in the contract
- Pool tokens locked or burned0%
- Held by top 1081%
- Socialsnone listed
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 45 min ago.
| # | Wallet | Holds | What we know |
|---|---|---|---|
| 1 | 0xfd…7eda | 13.66% | nothing stands out |
| 2 | Binance (proof-of-reserves wallet) | 13.27% | |
| 3 | 0xba…439f | 13.21% | nothing stands out |
| 4 | Coinbase 41 | 12.63% | |
| 5 | Gate Dep: 0x0d0707963952f2fba59dd06f2b425ace40b492fe | 12.59% | |
| 6 | 0x1b…f0cd | 2.29% | 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 4h; the creator held none at our scan; no owner controls in the contract; 1,723 holders, top 10 hold 81%.
- Same ticker elsewhere25 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.
- Test saleA test sale shows many holders' sells have failed, though a test buy and sell went through.
- 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 $209K, 17.3% of the $1.2M market cap. Selling 1% of the supply (about $12.1K) would get roughly 10.4% less than the quoted price (estimate for a standard pool). source
- Same ticker elsewhere25 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. source
- Test saleA test sale shows many holders' sells have failed, though a test buy and sell went through. source
- Contract permissions (GoPlus)The contract's source code isn't published (unverified). source
- Known address: top holder #2The top holder #2 0x33…566a is Binance (proof-of-reserves wallet). Source: binance-por. source
- Known address: top holder #4The top holder #4 0x19…5c87 is Coinbase 41. Source: eth-labels. source
- Known address: top holder #5The top holder #5 0x0d…92fe is Gate Dep: 0x0d0707963952f2fba59dd06f2b425ace40b492fe. Source: eth-labels. source
- Known address: top holder #5The top holder #5 0x0d…92fe is Gate.io. Source: eth-labels. 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 |
|---|---|---|---|
| Top 10 hold 50%+ | 80% | 59% | 3169 |
| Risky contract permissions (GoPlus) | 78% | 64% | 451 |
| No website, X or Telegram listed | 79% | 56% | 4559 |
| Liquidity not locked | 78% | 63% | 876 |
- 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.