$TURTLE
Trading for 12mo; the creator held none at our scan; the owner can still change the contract; 22,908 holders, top 10 hold 97%.
▲ 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.
Holder concentration
Top holders mapped by share
The scan didn't get a holder list for this coin (on this chain it comes from GoPlus or the token's transfers, which didn't list holders).
Deepest pools
Top 4 by liquidity
- UniswapTURTLE / USDT $9.1K$1.2K vol
- PancakeswapTURTLE / USDT · v3 $557$0 vol
- UniswapTURTLE / USDT $73$5 vol
- PancakeswapTURTLE / WBNB · v3 $21$0 vol
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 1 time in 7 days- 23 min agoGuild4 wallets of holder guild #g8d945 are among its top holders.
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.
| Group | Here | Launch block | Held at check | Taken out | Its record | |
|---|---|---|---|---|---|---|
| Holder guild #g8d945 4 wallets · 9 coins | 4 | 0% | 46.0% | · | collecting |
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.
| 0x01…8788 | dev | 93 earlier coins |
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 0x019211f714755fe64dd947c1938aedc019038788 (from GeckoTerminal). 93 other coins from it in our records (newest 30 listed):
2 green6 yellow5 red
$KZEN Kaizen.FinanceNot scanned yet.
–
24m ago
$sUSDu Staked USDuNot scanned yet.
–
24m ago
$MSFTon Microsoft (Ondo Tokenized)Not scanned yet.
–
24m ago
$AGGon iShares Core US Aggregate Bond ENot scanned yet.
–
24m ago
$BNBx Liquid Staking BNBNot enough holder data on this chain yet
–
55m ago
$WOO Wootrade NetworkNarrativeThe dev held none at scan, nothing on record; contract owner can still mint new tokens or change the token; no
35
$23.3Mat scan
55m ago
$FIR FireverseNot scanned yet.
–
55m ago
$BNB+Not scanned yet.
–
55m ago
$vBNB Venus BNBNot scanned yet.
–
55m ago
$asBNB Astherus BNBNot scanned yet.
–
55m ago
$KT KingTokenNot scanned yet.
–
1h ago
$APE-LP ApeSwapFinance LPsNot scanned yet.
–
1h ago
$ZKP zkPassNot scanned yet.
–
1h ago
$WETH Wrapped EtherVampThe dev held none at scan, nothing on record; copies the ticker of an older, bigger coin (a vamp)
60
$1.1Mat scan
1h ago
$IOST IOSTokenNot scanned yet.
–
1h ago
$DOGE DogecoinNot scanned yet.
–
1h ago
$bCFX BSC ConfluxNot scanned yet.
–
1h ago
$TSMon Taiwan Semiconductor ManufacturiNot scanned yet.
–
1h ago
$vXRP Venus XRPNot scanned yet.
–
1h ago
$MATIC Matic TokenNarrativeThe dev held none at scan, nothing on record; no X account, Telegram or website linked
46
$2.1Mat scan
1h ago
$SIN SinCity TokenNarrativeThe dev held 6.4% at our scan; no X account, Telegram or website linked
32
$143Kat scan
1h ago
$SWARM SwarmBaseNot scanned yet.
–
1h ago
$SOMI SomniaOFTNot scanned yet.
–
1h ago
$BANANA Banana For ScaleTechThe dev held none at scan, nothing on record; tech not tested yet
81
$59.5Mat scan
1h ago
$XR XradersNot scanned yet.
–
1h ago
$ISP Ispolink TokenNarrativeThe dev held none at scan, nothing on record; no X account, Telegram or website linked
57
$37.6Kat scan
1h ago
$BTCMT Minto Bitcoin Hashrate TokenNarrativeThe dev held none at scan, nothing on record; no X account, Telegram or website linked
42
$3.8Mat scan
1h ago
$BMNRB BitMine Immersion TechnologiesNot scanned yet.
–
1h ago
$C98 Coin98NarrativeThe dev held none at scan, nothing on record; no X account, Telegram or website linked
42
$4.8Mat scan
1h ago
$ACE ACETokenNot scanned yet.
–
1h agoShowing the newest 30 of 49.
Who holds the supply
- Other top holders 96.92%
- Smaller holders, not read one by one 3.08%
From the top 10 holders (GoPlus's top holder list); the rest is spread over smaller holders we don't read one by one. Not part of the light.
At a glance
- Mint & freezeStill on (2)
- Held by top 1097%
- Socialssite X
Facts read from the chain and the coin's own pages. Checked isn't the same as safe.
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 12mo; the creator held none at our scan; the owner can still change the contract; 22,908 holders, top 10 hold 97%.
- Cabals in this coin1 known group of wallets is in this coin. The largest, holder guild #g8d945, has 4 of its 4 wallets here: 46.0% held at our check.
- Liquidity depthPool liquidity is $9.1K, 0.2% of the $5.7M market cap. Selling 1% of the supply (about $57.0K) would get roughly 92.6% less than the quoted price (estimate for a standard pool).
- Test saleA simulated sale failed: the token could not be sold in the test.
- Contract permissions (GoPlus)The contract is a proxy (its code can be swapped).
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
- Cabals in this coin1 known group of wallets is in this coin. The largest, holder guild #g8d945, has 4 of its 4 wallets here: 46.0% held at our check. source
- The teamOnly the dev wallet: no early buyer or holder wallets found with it; 93 earlier coins together, outcomes still coming in. source
- Liquidity depthPool liquidity is $9.1K, 0.2% of the $5.7M market cap. Selling 1% of the supply (about $57.0K) would get roughly 92.6% less than the quoted price (estimate for a standard pool). source
- Same ticker elsewhere8 other coins trade as $TURTLE. None of them has a pool with real liquidity behind its price. source
- Test saleA simulated sale failed: the token could not be sold in the test. source
- Contract permissions (GoPlus)The contract is a proxy (its code can be swapped). source
- Creator's earlier coinsThe address named as this coin's creator is also named for 93 other coins we checked, large ones among them ($BANANA, $BRETT, $C98, $CEEK). 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
2 owner controls still on
- Mint new tokens: 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.
- Mint new tokens mint: None of the wallets we tried can call it right now
- Transfer ownership transferOwnership: Only the owner wallet can call it
The website
Not scanned yet. Scan www.turtle.xyz/
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%+ | 79% | 56% | 2998 |
| Mint or freeze power still usable | 60% | 62% | 427 |
| Risky contract permissions (GoPlus) | 75% | 61% | 393 |
| Liquidity not locked | 82% | 60% | 1050 |
| A launch crew bought the launch block | 66% | 61% | 2358 |
- 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.