$UNI / Uniswap
Trading for 67mo; the creator held none at our scan; the owner can still change the contract; 112,196 holders, top 10 hold 53%.
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
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 5 by liquidity
- PancakeswapUNI / VIN · v2 $1.2M$11.0K vol
- PancakeswapUNI / WBNB · v2 $378K$51.8K vol
- PancakeswapUNI / YFSX · v2 $330K$3.5K vol
- UniswapUNI / WBNB $257K$307K vol
- UniswapUNI / USDT $173K$269K vol
Bar = share of all liquidity across the coin's pools. Pools from DexScreener.
Over time
Liquidity, holders and market cap, since we started watching 1 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 moved it
biggest move in 24 h · 19 min ago- Quiet day The biggest swing in 24 hours was +13%.
The number is how well size and timing line up (0–100). It says who traded and when, not why. All movers
What we've flagged
Flagged 7 times in 7 days- 21 min agoLightLight changed from red to yellow (score 53).
- 27 min agoLiquidityLiquidity fell 85% ($1.2M → $173.5K): pulled, or a very large sale.
- 53 min agoLightLight changed from red to yellow (score 48).
- 1 h agoLiquidityLiquidity fell 85% ($1.2M → $173.2K): pulled, or a very large sale.
- 1 h agoGuild2 wallets of holder guild #g8d945 are among its top holders.
- 1 h agoLiquidityLiquidity fell 85% ($1.2M → $173.5K): pulled, or a very large sale.
- 1 h agoLightLight changed from grey to red (score 27).
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.
| 0x01…8788 | dev | 127 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). 127 other coins from it in our records (newest 30 listed):
5 yellow
$GOOGLon Alphabet Class A (Ondo TokenizedNot scanned yet.
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1h ago
$MAV Maverick TokenNot scanned yet.
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1h ago
$BLP Bakery LPsNot scanned yet.
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1h ago
$NOKB NokiaNot scanned yet.
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1h ago
$SKHYon SK Hynix (Ondo Tokenized)Not scanned yet.
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1h ago
$AMDB Advanced Micro Devices IncNot scanned yet.
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1h ago
$AEONNot scanned yet.
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1h ago
$APE-LP ApeSwapFinance LPsNot scanned yet.
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1h ago
$BLP Bakery LPsNot scanned yet.
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2h ago
$vTWT Venus TWTNot scanned yet.
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2h ago
$vAAVE Venus AAVENot scanned yet.
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2h ago
$roxptUSDT RockawayX PT YieldNot scanned yet.
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2h ago
$DLP Tether USD_DODO_LP_TOKEN_Not scanned yet.
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2h ago
$BSW-LP Biswap LPsNot scanned yet.
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2h ago
$vDOT Venus DOTNot scanned yet.
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2h ago
$nOPAL Nest BlackOpal LiquidStone II VaNot scanned yet.
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2h ago
$vhUSDT Venus Hub USDTNot scanned yet.
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2h ago
$mooVenusBNB Moo Venus BNBNot scanned yet.
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2h ago
$CITY Binance-Peg Manchester City FC TNot scanned yet.
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2h ago
$lisUSDC Lista USDC VaultNot scanned yet.
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2h ago
$NBLU NuritopiaNot scanned yet.
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2h ago
$Baby-LP Baby LPsNot scanned yet.
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2h ago
$RTF Ready to FightNot enough holder data on this chain yet
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3h ago
$ASR AS RomaNot scanned yet.
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3h ago
$BBT BabyBoomTokenNot scanned yet.
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3h ago
$TRX TRONNarrativeThe dev held none at scan, nothing on record; no X account, Telegram or website linked
52
$14.8Mat scan
3h ago
$MGKL MAGIKAL.aiNot scanned yet.
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3h ago
$GAFI GameFiNot enough holder data on this chain yet
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3h ago
$TSLAon Tesla (Ondo Tokenized)Not scanned yet.
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3h ago
$NXT NEXSTNot enough holder data on this chain yet
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3h agoShowing the newest 30 of 49.
Who holds the supply
| Holder group | Share | Wallets | Tokens | Value |
|---|---|---|---|---|
| Other top holders | 50.88% | – | 3.4M | $25.3M |
| Exchanges & services | 2.06% | – | 139K | $1.0M |
| Smaller holders, not read one by one | 47.06% | – | 3.2M | $23.4M |
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 $49.7M market cap. Not part of the light.
At a glance
- Owner controls2 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.
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 67mo; the creator held none at our scan; the owner can still change the contract; 112,196 holders, top 10 hold 53%.
- Owner controls testedThe owner wallet can still call: mint new tokens (test calls, nothing sent)
- Liquidity depthPool liquidity is $1.2M, 2.3% of the $49.7M market cap. Selling 1% of the supply (about $497K) would get roughly 46.1% less than the quoted price (estimate for a standard pool).
- 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 testedThe owner wallet can still call: mint new tokens (test calls, nothing sent) source
- The teamOnly the dev wallet: no early buyer or holder wallets found with it; 127 earlier coins together, outcomes still coming in. source
- Liquidity depthPool liquidity is $1.2M, 2.3% of the $49.7M market cap. Selling 1% of the supply (about $497K) would get roughly 46.1% less than the quoted price (estimate for a standard pool). source
- Same ticker elsewhere11 other coins trade as $UNI. The biggest is Uniswap on Solana ($108M, first pool 2mo ago). source
- Test saleA simulated buy and sell went through (buy tax 0%, sell tax 0%). source
- Contract permissions (GoPlus)The contract is a proxy (its code can be swapped). source
- Creator's earlier coinsThe address named as this coin's creator is also named for 127 other coins we checked, large ones among them ($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: Only the owner wallet can call it
- Transfer ownership transferOwnership: Only the owner wallet can call it
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 has | Fell 80%+ with it | Without it | Coins |
|---|---|---|---|
| Top 10 hold 50%+ | 79% | 56% | 3038 |
| Mint or freeze power still usable | 60% | 63% | 421 |
| Risky contract permissions (GoPlus) | 75% | 62% | 399 |
| No website, X or Telegram listed | 77% | 55% | 4094 |
| Liquidity not locked | 82% | 60% | 1064 |
- 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.