$APEX / ApeX Token
Trading for 13mo; the creator held none at our scan; no owner controls in the contract; 6,698 holders, top 10 hold 47%.
Promises vs the chain
What the website promises, checked against what the chain shows
1 not seen yet- Not seen yet
Buybacks
…profits by backing vaults managed by skilled traders. Buy-Back & Share Staking V4 Stake your $APEX and $esAPEX tokens to grow your…
website No buys by the dev side seen in the first 24 hours.
Promises are read from the coin's own website and its linked X post. Each one is checked against our on-chain reads; "Not seen yet" can change as the coin gets older. Facts, not a verdict about the team.
DB buy below the candle · DS sell above it · L event · what the letters mean
Who: D dev, F dev's funder, S sniper (launch block), C crew, H top holder, W large trade, SM smart money; named KOLs show initials. Events: L launch block, TG callout, B same-block buys, N fresh wallets. Tap a key above to hide a kind. Facts, not a verdict.Charts by TradingView.
Holder concentration
Top holders mapped by share
holderthe devinsiderother colours: same funderpool or service
Deepest pools
Top 2 by liquidity
Bar = share of all liquidity across the coin's pools. Pools from DexScreener.
Over time
Liquidity, holders and market cap, since we started watching 39 h ago
We read the coin every 10 minutes for three days after anyone opens its page. Liquidity and market cap: DexScreener. Holders: GeckoTerminal and our scan.
What we've flagged
Flagged 1 time in 7 days- 40 h agoLightLight changed from yellow to red (score 32).
Moments our alert rules fired, kept for 14 days, even when nobody tracks the coin. Facts about the coin, not a light.
The team
The dev, the wallets that bought the launch block, and holders the dev funded: how they're connected and how their earlier coins did. The launch map below draws the connections.
| 0xfd…3e9d | dev | no earlier coins seen |
Money map
Loading who funded whom…Arrows show money moving (the first money a wallet received) and coins bought or held. Facts from the chain, not a verdict about anyone.
The creator's other coins
Creator wallet 0xfd5165cd1c400ece9627da7f8f33c66f0c163e9d (from GeckoTerminal). 9 other coins from it in our records. It is also named for large coins ($API3, $GALA, $MASK, $NEWT): 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:
6 yellow2 red1 of 1 judged fell 80%+ within a day
$MASK Mask NetworkVampThe dev held none at scan, nothing on record; no X account, Telegram or website linked
62
38m ago
$AI GensynTechThe dev held none at scan, nothing on record; tech not tested yet
42
38m ago
$NEWT NewtonNarrativeA simulated sale failed; the dev held none at scan, nothing on record; no X account, Telegram or website linke
24
$7.5Mat scan
40m ago
$SUPER SuperFarmTechThe dev held none at scan, nothing on record; tech not tested yet
56
$86.6Mat scan
42m ago
$API3NarrativeThe dev held none at scan, nothing on record; no X account, Telegram or website linked
61
$27.7Mat scan
44m ago
$GALANarrativeThe dev held none at scan, nothing on record; the pool holds 0.1% of the market cap; no X account, Telegram or
29
$60.7Mat scan
49m ago
$F SynFuturesNot scanned yet.
–
9h ago
$AIOZ AIOZ NetworkNarrativeThe dev held none at scan, nothing on record; no X account, Telegram or website linked
49
$95.5Mat scan
10h ago
$PROMPTTechThe dev held none at scan, nothing on record; tech not tested yet
52
-100%a day after scan
3d agoAt a glance
- Owner controlsNone in the contract
- Held by top 1047%
- 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 GoPlus's top holder list (people only: pools, burns, locks and contracts left out), read 40 h ago.
| # | Wallet | Holds | What we know |
|---|---|---|---|
| 1 | 0x65…7e90 | 2.37% | nothing stands out |
| 2 | 0x88…ade3 | 1.10% | nothing stands out |
| 3 | 0x96…5d4e | 0.16% | nothing stands out |
| 4 | 0x52…9fe0 | 0.11% | nothing stands out |
| 5 | 0x38…ba4b | 0.10% | 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 13mo; the creator held none at our scan; no owner controls in the contract; 6,698 holders, top 10 hold 47%.
- Liquidity depthPool liquidity is $222K, 1.1% of the $20.9M market cap. Selling 1% of the supply (about $209K) would get roughly 65.3% less than the quoted price (estimate for a standard pool).
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 tested2 switches tested: no wallet we tried can use them right now source
- The teamOnly the dev wallet: no early buyer or holder wallets found with it. source
- Liquidity depthPool liquidity is $222K, 1.1% of the $20.9M market cap. Selling 1% of the supply (about $209K) would get roughly 65.3% less than the quoted price (estimate for a standard pool). source
- Same ticker elsewhere19 other coins trade as $APEX. The biggest is APEX on BNB Chain ($1.3M, first pool 5mo ago). source
- Test saleA simulated buy and sell went through (buy tax 0%, sell tax 0%). source
- Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
- Creator's earlier coinsThe address named as this coin's creator is also named for 9 other coins we checked, large ones among them ($API3, $GALA, $MASK, $NEWT). 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
No owner controls
- Mint new tokens: locked
Test calls (simulated on the chain, nothing sent): who can use each owner control right now.
- Mint new tokens addMinter: None of the wallets we tried can call it right now
- Transfer ownership transferOwnership: None of the wallets we tried can call it right now
The website
Not scanned yet. Scan www.apex.exchange/
- 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.