$中国石油

Solana1h oldgraduated 1h ago
Scanned 1 h ago

Trading for 1h; the creator held none at our scan; mint and freeze revoked; 272 holders, top 10 hold 6%.

Price$0.0₇2328no real move
Market cap$23no real pool
Liquidity$01 pool
Volume 24h$24.7K
Holders272
Top 10 hold6%
Dev held0.0%at our scan
Launch block0%0 wallets
Loading the chart…

    ▲ 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.

    Over time

    Liquidity, holders and market cap, since we started watching 1 h ago

    Liquidity$0-100%
    Holders272+0%
    Market cap$23-100%

    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 5 times in 7 days
    1. 30 min agoLightLight changed from yellow to red (score 34).
    2. 1 h agoCap downMarket cap fell 100% ($27K → $23).
    3. 1 h agoLiquidityLiquidity fell 100% ($46.3K → $0): pulled, or a very large sale.
    4. 1 h agoGuild9 wallets of holder guild #gdc399 are among its top holders.
    5. 1 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.

    Cabals in this coin 1

    Groups of wallets that keep buying the same coins: launch crews (they buy launch blocks together) and holder guilds (they sit among the top holders of the same coins). Only groups with 2+ wallets in this coin.

    GroupHereLaunch blockHeld at checkTaken outIts record
    Holder guild #gdc399 60 wallets · 105 coins 110%2.04% · 49% fell 80%+

    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 4

    The dev is one of 4 linked wallets; together they created 14 coins we checked.

    BZzr…5wbSthis walletcreated 14
    35aB…xvF6funded by BZzr…5wbS
    4WsN…ppdXfunded by BZzr…5wbS
    cDjo…fn6afunded by BZzr…5wbS

    Coins they created: $Tutu, $中国石油, $中国石油, $ESCAPE!!, $科创, $刘亦菲, $CAPY, $Google AI, $CAPY, $Elon Musk, $CAPY, $CAPY

    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.

    2Wallets in the team
    1Connected to the dev (0%)
    ·Earlier coins that fell 80%+
    ·Earlier coins that went 2x+
    BZzr…5wbS dev 13 earlier coins: 2 fell 80%+, 0 2x+
    35aB…xvF6 holder side wallet funded by the 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 wallet

    BZzrTpZWnkorYSmqYhz93An5RGxBnJk6RJ3QARvy5wbS

    • Held 0.00% of the supply and 193.1135 SOL at our scan (1 h ago).
    • Over 1,000 transactions: an active, older wallet.

    Source: GeckoTerminal.

    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 BZzrTpZWnkorYSmqYhz93An5RGxBnJk6RJ3QARvy5wbS (from GeckoTerminal). 13 other coins from it in our records: Open the wallet ›

    3 yellow10 red2 of 2 judged fell 80%+ within a day

    $Tutu Big Ear TutuNarrative1 early wallet is connected to the dev; no X account, Telegram or website linked 65 $24.3Kat scan 15m ago $中国石油NarrativeThe dev held none at scan, nothing on record; the pool is empty; no X account, Telegram or website linked 34 $21.4Kat scan 1h ago $ESCAPE!! Skateboard EscapeNarrativeThe dev held 2.6% at scan; 1 early wallet is connected to the dev; no X account, Telegram or website linked 31 $29.4Kat scan 7h ago $科创TechThe dev held 4.8% at scan; the team's earlier coins: 4 of 5 fell 80%+ within a day; website doesn't show this 29 16h ago $刘亦菲TechDev's earlier coins: 4 of 5 fell 80%+ within a day; website doesn't show this token's address; the pool is emp 23 $19.6Kat scan 21h ago $CAPY CapycoinTechDev's earlier coins: 3 of 4 fell 80%+ within a day; website doesn't show this token's address; the pool is emp 23 -100%a day after scan 1d ago $Google AI AI Google CoiTechThe dev held none at scan, nothing on record; the website backs 0 of its 1 tech claims with its own code 32 1d ago $CAPY CapycoinTechThe team's earlier coins: 3 of 3 fell 80%+ within a day; top 10 hold 91%; website doesn't show this token's ad 30 2d ago $Elon MuskTechNothing on record against the dev; website doesn't show this token's address 65 -100%a day after scan 2d ago $CAPY CapycoinTechThe dev held none at scan, nothing on record; website doesn't show this token's address 63 2d ago $CAPY CapycoinTechThe dev held none at scan, nothing on record; top 10 hold 100%; website doesn't show this token's address 31 2d ago $CAPY CapycoinTechDev wallet is less than a day old; top 10 hold 97%; website doesn't show this token's address 31 2d ago $烤红薯 烤红薯🍠NarrativeDev's earlier coins: 3 of 4 fell 80%+ within a day; no X account, Telegram or website linked 27 2d ago

    Who holds the supply

    Pools & launch curve 90.69%Dev & dev-funded 3.73%Crews & holder guilds 1.59%Exchanges & services 0.99%Other top holders 1.17% Smaller holders, not read one by one 1.83%
    Holder groupShareWallets
    Pools & launch curve 90.69% 1
    Dev & dev-funded 3.73% 1
    Crews & holder guilds 1.59% 9
    Other top holders 1.17% 5
    Exchanges & services 0.99% 4
    Smaller holders, not read one by one 1.83% –

    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 scan0.00%
    • Held by top 106%
    • 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 RugCheck, read 1 h ago.

    #WalletHoldsWhat we know
    1 Pump Fun AMM 90.69%
    2 35aB…xvF6 3.73% dev-funded
    3 4StA…kiGc 0.34% same funder as 1 otherguild #gdc399
    4 6MZu…hUzu 0.30% nothing stands out
    5 6mGs…gQU6 0.30% nothing stands out
    6 4Mrq…mRFx 0.29% busy wallet
    7 5hEa…HNxQ 0.25% busy wallet
    8 2y4U…szLM 0.23% guild #gdc399busy wallet
    9 6YBP…XNUU 0.22% busy wallet
    10 6n93…PtrZ 0.21% same funder as 1 other
    11 5k4U…uNzC 0.21% nothing stands out
    12 6TRB…vdFi 0.19% guild #gdc399
    13 3bCA…F2CP 0.17% guild #gdc399
    14 5qPR…gPCM 0.16% guild #gdc399
    15 2Geq…auSD 0.16% guild #gdc399
    16 3hoc…MRU5 0.16% guild #gdc399
    17 5DLY…VDgV 0.15% nothing stands out
    18 2hHP…xkC2 0.14% guild #gdc399
    19 27m1…jqbB 0.14% guild #gdc399
    20 2Nq3…ypZ2 0.13% guild #gdc399

    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. Linked holders hold 4.28%. Liquidity locked: 0.0%.

    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)

    Created Launch block 0% · 0 wallets · +0s Graduated +3m Our check $22.9K · +3m Now $23 · +87m

    Live activity

    Connecting to the live trades…

    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)

    WalletBoughtSoldNetTrades
    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 1h; the creator held none at our scan; mint and freeze revoked; 272 holders, top 10 hold 6%.

    • Cabals in this coin1 known group of wallets is in this coin. The largest, holder guild #gdc399, has 11 of its 60 wallets here: 2.04% held at our check. 36 of the 74 coins it was in with an outcome fell 80%+ within a day.
    • Liquidity depthPool liquidity is $0, 0.0% of the $23 market cap. Selling 1% of the supply (about $0) would get roughly 100.0% less than the quoted price (estimate for a standard pool).

    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.

    • Cabals in this coin1 known group of wallets is in this coin. The largest, holder guild #gdc399, has 11 of its 60 wallets here: 2.04% held at our check. 36 of the 74 coins it was in with an outcome fell 80%+ within a day. source
    • Linked walletsThe dev is one of 4 linked wallets; together they created 14 coins we checked. source
    • The teamThe dev and 1 early buyer/holder wallet; 1 connected to the dev (funding or crew), holding 0%; 13 earlier coins together, outcomes still coming in. source
    • Liquidity depthPool liquidity is $0, 0.0% of the $23 market cap. Selling 1% of the supply (about $0) would get roughly 100.0% less than the quoted price (estimate for a standard pool). source
    • Same ticker elsewhere4 other coins trade as $中国石油. The biggest is 中国石油 on Solana ($46.7K, first pool 1h ago). source
    • Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
    • Creator's earlier coinsThe address named as this coin's creator is also named for 13 other coins we checked, large ones among them ($CAPY, $Google AI). One person rarely launches several big coins, so it is most likely a shared deployer or a data source's guess: not counted as a record.

    The token

    Mint & freeze revoked

    • Mint new tokens: locked
    • Freeze wallets: locked
    • Change name, logo and links: locked
    Full token report

    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 hasFell 80%+ with itWithout itCoins
    No website, X or Telegram listed76%54%4061
    Liquidity not locked82%60%1061
    A launch crew bought the launch block66%61%2349
    Loads DexScreener's chart in this page (their site sets its own cookies).
    • 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.