$apxUSD
Trading for 8mo; the creator held under 0.05% at our scan; the owner can still change the contract; 1,922 holders, top 10 hold 93%.
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
Recording started: we read this coin every 10 minutes from now on, and the charts fill in over the next hour.
What we've flagged
Flagged 2 times in 7 days- 2 min agoLiquidityLiquidity fell 96% ($4.1M → $158.9K): pulled, or a very large sale.
- 34 min agoLiquidityLiquidity fell 96% ($4.1M → $158.9K): pulled, or a very large sale.
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.
| 0x19…31e2 | 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 0x19e97a22b59df93f066863aa007d0d2ee8c531e2 (from GeckoTerminal). No other coins from this wallet in our records yet.
At a glance
- Owner controls2 still on
- Held by top 1093%
- 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 40 min ago.
| # | Wallet | Holds | What we know |
|---|---|---|---|
| 1 | 0x56…8eb9 | 2.22% | 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 8mo; the creator held under 0.05% at our scan; the owner can still change the contract; 1,922 holders, top 10 hold 93%.
- Liquidity depthPool liquidity is $4.1M, 1.4% of the $285M market cap. Selling 1% of the supply (about $2.9M) would get roughly 58.2% less than the quoted price (estimate for a standard pool).
- 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 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 $4.1M, 1.4% of the $285M market cap. Selling 1% of the supply (about $2.9M) would get roughly 58.2% less than the quoted price (estimate for a standard pool). source
- Same ticker elsewhere2 other coins trade as $apxUSD. None of them has real liquidity and trading behind its price. 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
2 owner controls still on
- Pause transfers: can still be used
- Replace the code: can still be used
Test calls (simulated on the chain, nothing sent): who can use each owner control right now.
- Pause transfers pause: None of the wallets we tried can call it right now
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%+ | 85% | 68% | 4667 |
| Mint or freeze power still usable | 68% | 73% | 604 |
| No website, X or Telegram listed | 86% | 63% | 7619 |
- 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.