$BANK / Bankcoin
Trading for 1h; made by a new wallet; 20% of supply went to 3 launch-block wallets; the creator held none at our scan; mint and freeze revoked.
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 2 by liquidity
Bar = share of all liquidity across the coin's pools. Pools from DexScreener.
Bubble map
Top 20 holders · size = share · lines = same funder
holderthe devinsiderpool or serviceG1: 1 wallets, one funder, 0.7%
- FhVo…HLuMholder80.09%
- 4nqN…BNkpPump Fun AMM14.17%
- 7MJz…miiRgroup 1: same funder as others · funded by C2eC…Nsz20.65%
- 4MgL…jsELholder0.30%
- HVvR…x8C3holder0.30%
1 group of wallets paid by the same funder hold 0.7% between them.
Over time
Liquidity, holders and market cap, since we started watching 1 h ago
Not enough readings yet.
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 1 time in 7 days- 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.
Money out
SOL the dev and the launch-block wallets took out of the coin in its first 24 hours (sales minus buys, plus liquidity taken back out of a pool minus liquidity put in), grouped by how they're linked.
| Group | Wallets | Bought | Sold | Liquidity in / out | Net |
|---|---|---|---|---|---|
| The dev and wallets it or its funder paid | 1 | 0.00 SOL | 0.00 SOL | 88.0 / 115.5 | +27.47 SOL · $2,618 |
| 2Wpe…p93t | 1 | 0.00 SOL | 0.00 SOL | 0.0 / 0.0 | +0.00 SOL · $0 |
| GQhp…bWdJ | 1 | 0.00 SOL | 0.00 SOL | 0.0 / 0.0 | +0.00 SOL · $0 |
Still inside the first 24 hours: updated every 15 minutes. Counts trades from each wallet's own token account for this coin (up to 25 each). Tokens passed to another wallet and sold there only count if that wallet is in the set. Liquidity added to or taken out of a pool is counted separately from buys and sells. Dollars at today's SOL price ($95). Measured 17 min ago.
Footprints
How the launch buyers and top holders traded this coin (which app, which fee settings) and where the top holders' money came from. Read from each wallet's first trade of this coin.
Trading apps
| App or route | Wallets | Supply |
|---|---|---|
| Direct (no app fee seen) | 18 | 3.72% |
| App with fee wallet 4ACf…hDEE | 2 | 0.0% |
| Through program cpam…1sGG | 1 | 19.9% |
Where the top holders' money came from
| First funded by | Holders | Supply |
|---|---|---|
| Not traced | 14 | 2.77% |
| Wallets in this coin | 1 | 0.65% |
The dev was first funded by C1EA…TGX1: a personal wallet.
Apps are named only when the trade itself shows it (an account or program carrying the app's name, e.g. GMGN, Axiom, Jupiter); otherwise we show the wallet the trade paid a 0.1–3% fee to, or the program it went through. Priority fee = transaction fee minus the 5,000-lamport base per signature; a fee seen in 20+ other coins is marked as a common default. Exchanges are named only from our label book; a funder with 1,000 transactions in under a day is a busy hot wallet (exchange, swap service or bot). Facts, not part of the light. Measured 1 h ago.
The launch block, by who paid for it
The 3 wallets that bought in the launch block (the first two blocks, under a second) took 19.9% of the supply. Grouped by the wallet that first funded them: 1 linked group holds 19.9% of it.
| Group | Wallets | Share bought | Taken out (24 h) |
|---|---|---|---|
| The dev's side C2eC…Nsz2 | 1 | 19.9% | +27.47 SOL · $2,618 |
| 2Wpe…p93t on its own sniper | 1 | 0.0% | +0.00 SOL · $0 |
| GQhp…bWdJ on its own sniper | 1 | 0.0% | +0.00 SOL · $0 |
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 3
The dev is one of 3 linked wallets; together they created 1 coin we checked.
| C2eC…Nsz2 | this wallet | created 1 |
| 7MJz…miiR | funded by C2eC…Nsz2 | |
| C1EA…TGX1 | funded C2eC…Nsz2 |
Coins they created: $BANK
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.
| C2eC…Nsz2 | dev | no earlier coins seen | |
| 7MJz…miiR | holder | funded by the dev | no earlier coins seen |
| 2Wpe…p93t | early buyer sniper | 814 earlier coins: 20 fell 80%+, 0 2x+ | |
| GQhp…bWdJ | early buyer sniper | 190 earlier coins: 3 fell 80%+, 0 2x+ |
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
C2eCRKKs9mRYU4w91XrhdfVr6is31XiwdoxFjKqtNsz2
- Held none of the supply and 8.1783 SOL at our scan (1 h ago).
- First transaction 1h ago, 108 transactions so far.
- First funded with 193.936 SOL by C1EA…TGX1.
Source: RugCheck.
Repeat launch buyers
2 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.
| 2Wpe…p93t | 814 other launches | 11jJ… 1ydW… 21f3… 22H6… |
| GQhp…bWdJ | 190 other launches | 141n… 25EY… 2Avz… 2Fiy… |
The creator's other coins
Creator wallet C2eCRKKs9mRYU4w91XrhdfVr6is31XiwdoxFjKqtNsz2 (from GeckoTerminal). No other coins from this wallet in our records yet. Open the wallet ›
Who holds the supply
| Holder group | Share | Wallets |
|---|---|---|
| Other top holders | 81.09% | 9 |
| Pools & launch curve | 14.17% | 1 |
| Exchanges & services | 2.07% | 9 |
| Dev & dev-funded | 0.65% | 1 |
| Smaller holders, not read one by one | 2.02% | – |
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 block19.9% by 3 wallets
- Dev held at our scan0.00%
- Creator wallet age1h
- Held by top 1083%
- SocialsX
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.
| # | Wallet | Holds | What we know |
|---|---|---|---|
| 1 | program-owned account (pool, vault or multisig) | 80.09% | |
| 2 | Pump Fun AMM | 14.17% | |
| 3 | 7MJz…miiR | 0.65% | dev-funded |
| 4 | 4MgL…jsEL | 0.30% | busy wallet |
| 5 | HVvR…x8C3 | 0.30% | busy wallet |
| 6 | R2Bz…TJ1Y | 0.24% | busy wallet |
| 7 | 5JQJ…F36M | 0.23% | busy wallet |
| 8 | CRfL…AQCu | 0.23% | busy wallet |
| 9 | GZtj…an9B | 0.21% | busy wallet |
| 10 | DCaZ…PRmx | 0.19% | busy wallet |
| 11 | 61Fk…q9gT | 0.19% | busy wallet |
| 12 | CkPA…T6AJ | 0.18% | busy wallet |
| 13 | 24PB…W9MS | 0.17% | nothing stands out |
| 14 | H6tf…RgyF | 0.15% | nothing stands out |
| 15 | E1pk…BsJC | 0.14% | nothing stands out |
| 16 | Cziw…eB6D | 0.14% | nothing stands out |
| 17 | 5C3J…ud1H | 0.10% | nothing stands out |
| 18 | 9HUm…Yz9b | 0.10% | nothing stands out |
| 19 | BcRN…kBnA | 0.10% | nothing stands out |
| 20 | 35po…aTdW | 0.10% | 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. Linked holders hold 0.65%.
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)
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 1h; made by a new wallet; 20% of supply went to 3 launch-block wallets; the creator held none at our scan; mint and freeze revoked.
- Money out$2,618 (27.5 SOL) taken out in the first 24 hours by 1 of the dev and launch-block wallets, in 1 linked group. That includes liquidity: 88.0 SOL added to the pool, 115.5 SOL taken back out.
- The teamThe dev and 3 early buyer/holder wallets; 1 connected to the dev (funding or crew), holding 0%; their 20 earlier coins with an outcome: 20 fell 80%+, 0 went 2x+ within a day.
- Same ticker elsewhere25 other coins trade as $BANK. The biggest is Lorenzo Protocol on Solana ($171M, first pool 3mo ago). It is older and bigger than this one, so check you have the address you meant.
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.
- Money out$2,618 (27.5 SOL) taken out in the first 24 hours by 1 of the dev and launch-block wallets, in 1 linked group. That includes liquidity: 88.0 SOL added to the pool, 115.5 SOL taken back out. source
- Linked walletsThe dev is one of 3 linked wallets; together they created 1 coin we checked. source
- The teamThe dev and 3 early buyer/holder wallets; 1 connected to the dev (funding or crew), holding 0%; their 20 earlier coins with an outcome: 20 fell 80%+, 0 went 2x+ within a day. source
- The story behind itThe coin's story is an X post by @Milsaftermils (verified) with 44 likes. It was posted 17 min before the coin's first pool. The post names this coin. 4 other coins we checked use the same post. source
- Same ticker elsewhere25 other coins trade as $BANK. The biggest is Lorenzo Protocol on Solana ($171M, first pool 3mo ago). It is older and bigger than this one, so check you have the address you meant. source
- Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
- Reused X postThe X post x.com/Milsaftermils/status/2118313427265319301 is also listed by 4 other coins we checked: $Bank ×3, $knaB. So many coins list it that it's most likely someone else's, borrowed for the story. source
The token
Mint & freeze revoked
- Mint new tokens: locked
- Freeze wallets: locked
- Change name, logo and links: locked
The website
The token's metadata lists no website of its own.
@Milsaftermils verified · 44 likes · 33 replies
what is happening in Paraguay is the biggest news in the world right now.. how have we not ran this?? More than 3 million people (60% of Paraguay's adult population) have lost access to EVERYTHING because Ueno Bank collapsed. Their bank accounts. Their pensions. Frozen.
Posted 17 min before the coin's first pool. The post names this coin. 4 other coins we checked use the same post.
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 |
|---|---|---|---|
| Creator wallet under a day old | 74% | 63% | 1107 |
| Top 10 hold 50%+ | 80% | 59% | 3147 |
| Launch buyers that buy many launches | 68% | 64% | 905 |
| Liquidity not locked | 77% | 63% | 835 |
- 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.