$NOT / Not a Chinese Spy

Solana31m oldgraduated 31m ago
Scanned 31 min ago

Trading for 31m; made by a new wallet; 51% of supply went to 11 launch-block wallets (incl. crew #1cc6b0); the creator held none at our scan; mint and freeze revoked.

Price$0.0₄5549+17% since launch
Market cap$55.4K+27% since scan
Liquidity$19.0K4 pools
Volume 24h$115Kpumping +8% now
Holders233
Top 10 hold17%
Dev heldnoneat our scan
Launch block51%11 wallets
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.

    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
    1. 31 min 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
    Launch crew #1cc6b0 643 wallets · 1056 coins 44.61%0% · 79% 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 launch block, by who paid for it

    The 11 wallets that bought in the launch block (the first two blocks, under a second) took 51.05% of the supply. Grouped by the wallet that first funded them: 1 linked group holds 4.61% of it.

    On its own: 10.06%On its own: 9.89%On its own: 9.37%On its own: 7.77%On its own: 6.91%Launch crew #1cc6b0: 4.61%On its own: 1.69%On its own: 0.75%
    GroupWalletsShare boughtTaken out (24 h)
    2P5Z…hPFz on its own 110.06% measuring
    2xNz…xHq5 on its own 19.89% measuring
    5Ddr…9cWs on its own 19.37% measuring
    4rJn…TzDP on its own 17.77% measuring
    9jn7…kF5a on its own 16.91% measuring
    Launch crew #1cc6b0 44.61% measuring
    H9ku…sjDg on its own sniper 11.69% measuring
    DhMm…kuvZ on its own 10.75% measuring

    Grey = a wallet with no funding link to the others. Taken out = sales minus buys plus liquidity out minus in, from the money-out measurement above.

    The dev's linked wallets 2

    The dev is one of 2 linked wallets; together they created 1 coin we checked.

    CpBo…9qjrthis walletcreated 1
    8qRz…r2Ebfunded CpBo…9qjr

    Coins they created: $NOT

    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.

    12Wallets in the team
    4Connected to the dev (4.6%)
    74%Earlier coins that fell 80%+
    3%Earlier coins that went 2x+
    CpBo…9qjr dev no earlier coins seen
    7k7V…owiN early buyer · 2.2% crew #1cc6b0 8 earlier coins: 4 fell 80%+, 0 2x+
    2d9Z…jw7d early buyer · 0.3% crew #1cc6b0 8 earlier coins: 5 fell 80%+, 0 2x+
    GPV5…mnUo early buyer · 0.2% crew #1cc6b0 7 earlier coins: 2 fell 80%+, 1 2x+
    4y5A…nZoL early buyer · 1.9% crew #1cc6b0 2 earlier coins
    H9ku…sjDg early buyer · 1.7% sniper 292 earlier coins: 124 fell 80%+, 5 2x+
    2P5Z…hPFz early buyer · 10.1% no earlier coins seen
    2xNz…xHq5 early buyer · 9.9% no earlier coins seen
    5Ddr…9cWs early buyer · 9.4% no earlier coins seen
    4rJn…TzDP early buyer · 7.8% no earlier coins seen
    9jn7…kF5a early buyer · 6.9% no earlier coins seen
    DhMm…kuvZ early buyer · 0.8% 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

    CpBoX1YzEiRtSiqUTRpTpruqfxSCSXs5wBhhtFmR9qjr

    • Held none of the supply and 0.0059 SOL at our scan (31 min ago).
    • First transaction 1h ago, 897 transactions so far.
    • First funded with 0.006 SOL by 8qRz…r2Eb.

    Source: pump.fun bonding curve.

    The launch block

    11 wallets bought 51.0% of the supply in the same block the coin was created (or the next one). Many buyers there usually means a scripted, "bundled" launch.

    2P5Z…hPFz10.06%
    2xNz…xHq59.89%
    5Ddr…9cWs9.37%
    4rJn…TzDP7.77%
    9jn7…kF5a6.91%
    7k7V…owiN2.23%
    4y5A…nZoL1.93%
    H9ku…sjDg1.69%

    Launch crews in this coin

    Groups of wallets that keep buying launch blocks together, across coins we checked. A crew is a buying pattern; it doesn't say who runs it.

    crew #1cc6b04 of its 643 wallets bought here 1056 launches together390 of 493 fell 80%+ in 24 h

    Repeat launch buyers

    5 of the wallets that bought this coin's launch block also bought the launch block of other coins we checked. Sniper bots and launch groups both look like this.

    H9ku…sjDg292 other launches 12zF… 141X… 14qC… 24rr…
    2d9Z…jw7d8 other launches 6Stc… 8VRx… CDaG… DgoV…
    7k7V…owiN8 other launches 22oD… BJUF… CWHw… Cz2Y…
    GPV5…mnUo7 other launches 88mW… 98HE… 9hon… 9ukz…
    4y5A…nZoL2 other launches GWxc… J3Px…

    The creator's other coins

    Creator wallet CpBoX1YzEiRtSiqUTRpTpruqfxSCSXs5wBhhtFmR9qjr (from GeckoTerminal). No other coins from this wallet in our records yet. Open the wallet ›

    Who holds the supply

    Exchanges & services 21.92%Other top holders 25.64% Smaller holders, not read one by one 52.44%
    Holder groupShareWalletsTokensValue
    Other top holders 25.64% 18 256M$14.2K
    Exchanges & services 21.92% 2 219M$12.1K
    Smaller holders, not read one by one 52.44% – 523M$29.0K

    From the top 20 holders (RugCheck); the rest is spread over smaller holders we don't read one by one. Tokens and value at today's $55.4K market cap. Not part of the light.

    At a glance

    • Mint & freezeRevoked
    • Bought in the launch block51.0% by 11 wallets
    • Dev held at our scan0.00%
    • Creator wallet age1h
    • Held by top 1017%
    • Socialssite X Telegram

    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 31 min ago.

    #WalletHoldsWhat we know
    1 Program account (pool or vault) 20.56%
    2 Eyom…oqEV 2.69% nothing stands out
    3 FCTg…fEb6 1.97% nothing stands out
    4 B93L…mkzu 1.93% nothing stands out
    5 DFez…RrZ3 1.57% nothing stands out
    6 mVft…efUm 1.47% nothing stands out
    7 GWpW…E5Xv 1.45% nothing stands out
    8 B2f6…Xf8t 1.38% nothing stands out
    9 7Rs7…7LVg 1.37% nothing stands out
    10 4wQw…VB7c 1.36% nothing stands out
    11 BBMr…Pqo7 1.36% busy wallet
    12 2zEE…L5jV 1.30% nothing stands out
    13 2in9…YgT8 1.25% nothing stands out
    14 E3AQ…8Hxd 1.23% nothing stands out
    15 J4TA…YtMy 1.19% nothing stands out
    16 8YHg…msys 1.12% nothing stands out
    17 8chn…hRc1 1.11% nothing stands out
    18 9ZP5…LWuX 1.10% nothing stands out
    19 Awgp…Jpxe 1.10% nothing stands out
    20 7Y8v…uqus 1.05% nothing stands out

    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.

    Holders, insider flags, labels and liquidity locks: RugCheck. Shared funders: our own read of each wallet's first transaction.

    Launch map

    The creator in the middle, the wallets that bought in the launch block around it (bigger bubble = bigger share of supply), and the wallets that funded them on the outside. Buyers with the same colour were funded by the same wallet.

    Launch tape (log time from creation)

    Created Launch block 51% · 11 wallets · +0s First pool +32m Graduated +33m Our check $43.5K · +33m Now $55.4K · +64m

    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 31m; made by a new wallet; 51% of supply went to 11 launch-block wallets (incl. crew #1cc6b0); the creator held none at our scan; mint and freeze revoked.

    • Cabals in this coin1 known group of wallets is in this coin. The largest, launch crew #1cc6b0, has 4 of its 643 wallets here: 4.61% bought in the launch block. 390 of the 493 coins it was in with an outcome fell 80%+ within a day.
    • The teamThe dev and 11 early buyer/holder wallets; 4 connected to the dev (funding or crew), holding 4.6%; their 179 earlier coins with an outcome: 132 fell 80%+, 6 went 2x+ within a day.
    • Reused X accountThe X account @notchinaspy is also listed by 1 other coin we checked: $NOT. 1 of them came earlier.
    • Reused Telegram groupThe Telegram group t.me/nihaospy is also listed by 2 other coins we checked: $NOT ×2. 2 of them came earlier.
    • Reused websiteThe website notaspy.xyz is also listed by 2 other coins we checked: $NOT ×2. 2 of them came earlier.

    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, launch crew #1cc6b0, has 4 of its 643 wallets here: 4.61% bought in the launch block. 390 of the 493 coins it was in with an outcome fell 80%+ within a day. source
    • Linked walletsThe dev is one of 2 linked wallets; together they created 1 coin we checked. source
    • The teamThe dev and 11 early buyer/holder wallets; 4 connected to the dev (funding or crew), holding 4.6%; their 179 earlier coins with an outcome: 132 fell 80%+, 6 went 2x+ within a day. source
    • Liquidity depthPool liquidity is $19.0K, 34.4% of the $55.4K market cap. Selling 1% of the supply (about $554) would get roughly 5.5% less than the quoted price (estimate for a standard pool). source
    • Same ticker elsewhere6 other coins trade as $NOT. None of them has real liquidity and trading behind its price. source
    • Reused X accountThe X account @notchinaspy is also listed by 1 other coin we checked: $NOT. 1 of them came earlier. source
    • Reused Telegram groupThe Telegram group t.me/nihaospy is also listed by 2 other coins we checked: $NOT ×2. 2 of them came earlier. source
    • Reused websiteThe website notaspy.xyz is also listed by 2 other coins we checked: $NOT ×2. 2 of them came earlier. source

    The token

    Mint & freeze revoked

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

    The website

    Not scanned yet. Scan notaspy.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 hasFell 80%+ with itWithout itCoins
    20%+ bought in the launch block79%76%1234
    Creator wallet under a day old83%74%3207
    Launch buyers that buy many launches70%76%1368
    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.