$KB / Karbin Chain

BNB Chain5mo old
Scanned 38 min ago

Trading for 5mo; the creator held none at our scan; no owner controls in the contract; 6,659 holders, top 10 hold 57%.

Price$0.1159+7% 24h
Market cap$3.5M+0% since scan
Liquidity$515K1 pool
Volume 24h$40.3K
Holders6,659
Top 10 hold57%
Dev heldnoneat our scan
Sell taxSells failtest sale
Loading the chart…
    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

    57% top 10 0x8e…f003 · 0.3% · holder
    Top 10 hold57%
    Insiders hold–
    Linked holders–
    Liquidity locked98%

    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

    Recording started: we read this coin every 10 minutes from now on, and the charts fill in over the next hour.

    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.

    1Wallets in the team
    0Connected to the dev
    ·Earlier coins that fell 80%+
    ·Earlier coins that went 2x+
    0x35…fcac 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 0x35666703cf6fe555efb9f45e63ac064f1926fcac (from GeckoTerminal). 20 other coins from it in our records. It is also named for large coins ($INK, $ZPN): one person rarely launches several, so this is most likely a shared deployer or GeckoTerminal's guess, and the list isn't counted as this dev's record:

    3 yellow2 red2 of 2 judged fell 80%+ within a day

    At a glance

    • Owner controlsNone in the contract
    • Pool tokens locked or burned98%
    • Held by top 1057%
    • 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 38 min ago.

    #WalletHoldsWhat we know
    1 0x8e…f003 0.30% nothing stands out

    Launch tape (log time from creation)

    Created Our check $3.5M · +177d Now $3.5M · +177d

    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 5mo; the creator held none at our scan; no owner controls in the contract; 6,659 holders, top 10 hold 57%.

    • Test saleA simulated sale failed: the token could not be sold in the test.

    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 tested1 switch tested: no wallet we tried can use it right now source
    • The teamOnly the dev wallet: no early buyer or holder wallets found with it. source
    • Liquidity depthPool liquidity is $515K, 14.8% of the $3.5M market cap. Selling 1% of the supply (about $34.8K) would get roughly 11.9% less than the quoted price (estimate for a standard pool). source
    • Test saleA simulated sale failed: the token could not be sold in the test. source
    • Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
    • Creator's earlier coinsThe address named as this coin's creator is also named for 20 other coins we checked, large ones among them ($INK, $ZPN). 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

    No owner controls

    Test calls (simulated on the chain, nothing sent): who can use each owner control right now.

    • Transfer ownership transferOwnership: None of the wallets we tried can call it right now
    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
    Top 10 hold 50%+90%75%7080
    No website, X or Telegram listed91%67%12269
    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.