$PNK / Pinakion

Ethereum78mo old
Scanned 2 h ago

Trading for 78mo; the creator held none at our scan; the owner can still change the contract; 8,876 holders, top 10 hold 53%.

Price$0.006521-0% 24h
Market cap$6.0M
Liquidity$1.1M4 pools
Volume 24h$19.2K
Holders8,876
Top 10 hold53%
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

    53% top 10 0xa7…0c7c · 6.49% · holder0xc6…e079 · 4.88% · holder0x93…0ec4 · 4.12% · holder0x77…35ec · 4.11% · holder
    Top 10 hold53%
    Insiders hold–
    Linked holders–
    Liquidity locked0%

    holderthe devinsiderother colours: same funderpool or service

    Deepest pools

    Top 4 by liquidity

    Bar = share of all liquidity across the coin's pools. Pools from DexScreener.

    Bubble map

    Top 4 holders · size = share · lines = same funder

    0xa7…0c7c · 6.49% · holder6.5%0xa70xc6…e079 · 4.88% · holder4.9%0xc60x93…0ec4 · 4.12% · holder4.1%0x930x77…35ec · 4.11% · holder4.1%0x77

    holderthe devinsiderpool or service

    1. 0xa7…0c7cholder6.49%
    2. 0xc6…e079holder4.88%
    3. 0x93…0ec4holder4.12%
    4. 0x77…35echolder4.11%

    Over time

    Liquidity, holders and market cap, since we started watching 2 h ago

    Liquidity$1.1M+0%
    Holders8,876+0%
    Market cap$6.0M+0%

    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.

    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+
    0x89…ee66 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 0x8943f7cb72f6c338279d604c5c7d4d639a33ee66 (from GeckoTerminal). 71 other coins from it in our records (newest 30 listed). It is also named for large coins ($ADI, $BOLD, $CPOOL, $GRT): 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:

    1 green14 yellow32 red

    $GME GameStopTechThe dev held none at scan, nothing on record; tech not tested yet 69 $3.1Mat scan 2h ago $TET Tectum Emission TokenTechThe dev held none at scan, nothing on record; tech not tested yet 56 $3.4Mat scan 2h ago $SERV OpenServTechThe dev held none at scan, nothing on record; tech not tested yet 47 $9.9Mat scan 2h ago $OMNI OmniCat3,464 holders, but no top-holder breakdown on this chain yet, so no light – 2h ago $SPCXon SpaceX (Ondo Tokenized)NarrativeThe dev held none at scan, nothing on record; no X account, Telegram or website linked 45 $10.0Mat scan 2h ago $ANDYTechThe dev held none at scan, nothing on record; tech not tested yet 69 $11.7Mat scan 2h ago $DOGE DogecoinVampThe dev held none at scan, nothing on record; no X account, Telegram or website linked 52 $4.2Mat scan 2h ago $VUSD Vetro USDNarrativeThe dev held none at scan, nothing on record; top 10 holders hold 100%; no X account, Telegram or website link 26 2h ago $alETH Alchemix ETHNarrativeThe dev held none at scan, nothing on record; top 10 holders hold 98%; no X account, Telegram or website linke 31 2h ago $Hold EverybodyTechThe dev held none at scan, nothing on record; the website backs 3 of its 4 tech claims with its own code 61 $3.2Mat scan 2h ago $GMEE GAMEENarrativeThe dev held none at scan, nothing on record; no X account, Telegram or website linked 51 $3.1Mat scan 2h ago $CVX Convex TokenNarrativeA test sale shows many holders' sells have failed; the dev held none at scan, nothing on record; no X account, 21 2h ago $KCS KuCoin TokenNarrativeThe dev held none at scan, nothing on record; top 10 holders hold 97%; no X account, Telegram or website linke 26 2h ago $SNX Synthetix Network TokenNarrativeThe dev held none at scan, nothing on record; the pool holds 0.1% of the market cap; narrative coin, nothing t 31 2h ago $ANVL AnvilNarrativeThe dev held none at scan, nothing on record; the pool holds 0.3% of the market cap; no X account, Telegram or 32 2h ago $TORN TornadoCashNarrativeThe dev held none at scan, nothing on record; top 10 hold 91%; no X account, Telegram or website linked 27 3h ago $ILV IlluviumTechThe dev held none at scan, nothing on record; tech not tested yet 43 $22.7Mat scan 3h ago $FRAXVampThe dev held none at scan, nothing on record; top 10 holders hold 95%; no X account, Telegram or website linke 31 3h ago $USDxVampThe dev held none at scan, nothing on record; top 10 holders hold 98%; no X account, Telegram or website linke 36 3h ago $NYM17,786 holders, but no top-holder breakdown on this chain yet, so no light – 3h ago $MUon Micron Technology (Ondo TokenizeNarrativeThe dev held none at scan, nothing on record; top 10 holders hold 96%; no X account, Telegram or website linke 31 3h ago $eUSD Electronic DollarVampA simulated sale failed; the dev held none at scan, nothing on record; no X account, Telegram or website linke 21 3h ago $CRV Curve DAO TokenVampThe dev held none at scan, nothing on record; the pool holds 0.2% of the market cap; no X account, Telegram or 28 3h ago $msUSD Metronome Synth USDNarrativeA simulated sale failed; the dev held none at scan, nothing on record; no X account, Telegram or website linke 21 $26.3Mat scan 3h ago $HOT HoloTokenNarrativeThe dev held none at scan, nothing on record; the pool holds 0.1% of the market cap; no X account, Telegram or 29 $80.4Mat scan 3h ago $SKY SKY Governance TokenVampThe dev held none at scan, nothing on record; contract owner can still mint new tokens or change the token 38 3h ago $ENATechThe dev held none at scan, nothing on record; the pool holds 0.1% of the market cap 28 $2.0Bat scan 3h ago $frxETH Frax EtherNarrativeThe dev held none at scan, nothing on record; top 10 hold 97%; no X account, Telegram or website linked 27 $123Mat scan 3h ago $ETHFI ether.fi governance tokenVampThe dev held none at scan, nothing on record; the pool holds 0.1% of the market cap; no X account, Telegram or 31 3h ago $LIT LighterVampA simulated sale failed; the dev held none at scan, nothing on record; no X account, Telegram or website linke 37 3h ago

    Showing the newest 30 of 49.

    Who holds the supply

    Exchanges & services 33.3%Other top holders 19.6% Smaller holders, not read one by one 47.1%
    Holder groupShareWalletsTokensValue
    Exchanges & services 33.3% – 305M$2.0M
    Other top holders 19.6% – 179M$1.2M
    Smaller holders, not read one by one 47.1% – 431M$2.8M

    From the top 10 holders (GoPlus's top holder list); the rest is spread over smaller holders we don't read one by one. Tokens and value at today's $6.0M market cap. Not part of the light.

    At a glance

    • Owner controls1 still on
    • Pool tokens locked or burned0%
    • Held by top 1053%
    • 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 2 h ago.

    #WalletHoldsWhat we know
    1 0xa7…0c7c 6.49% nothing stands out
    2 0xc6…e079 4.88% nothing stands out
    3 0x93…0ec4 4.12% nothing stands out
    4 Bitfinex: Hot Wallet 4.11%

    Launch tape (log time from creation)

    Created Our check +2367d Now $6.0M · +2367d

    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 78mo; the creator held none at our scan; the owner can still change the contract; 8,876 holders, top 10 hold 53%.

    • Test saleA test sale shows many holders' sells have failed, though a test buy and sell went through.
    • Contract permissions (GoPlus)GoPlus marks the token as one that can't be sold; The owner can change holders' balances; Transfers can be paused; The contract calls other contracts when tokens move.

    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.

    • The teamOnly the dev wallet: no early buyer or holder wallets found with it. source
    • Liquidity depthPool liquidity is $1.1M, 18.4% of the $6.0M market cap. Selling 1% of the supply (about $59.7K) would get roughly 9.8% less than the quoted price (estimate for a standard pool). source
    • Same ticker elsewhere2 other coins trade as $PNK. None of them has real liquidity and trading behind its price. source
    • Test saleA test sale shows many holders' sells have failed, though a test buy and sell went through. source
    • Contract permissions (GoPlus)GoPlus marks the token as one that can't be sold; The owner can change holders' balances; Transfers can be paused; The contract calls other contracts when tokens move. source
    • Creator's earlier coinsThe address named as this coin's creator is also named for 71 other coins we checked, large ones among them ($ADI, $BOLD, $CPOOL, $GRT). 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.
    • Known address: top holder #4The top holder #4 0x77…35ec is Bitfinex: Hot Wallet. Source: eth-labels. source

    The token

    1 owner control still on

    • Mint new tokens: can still be used
    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%+87%70%5228
    Mint or freeze power still usable69%75%645
    Risky contract permissions (GoPlus)88%74%1074
    No website, X or Telegram listed88%64%8635
    Liquidity not locked93%72%2699
    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.