$TOSHI
Trading for 37mo; the creator held none at our scan; no owner controls in the contract; 1,013,529 holders, top 10 hold 40%.
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 1 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 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 we've flagged
Flagged 1 time in 7 days- 32 min agoLightLight changed from grey to yellow (score 64).
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.
| 0xbd…856c | 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 0xbd11ced0a5021cd7262c64576a79d5dc3bb5856c (from GeckoTerminal). No other coins from this wallet in our records yet.
At a glance
- Owner controlsNone in the contract
- Held by top 1040%
- 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 33 min ago.
| # | Wallet | Holds | What we know |
|---|---|---|---|
| 1 | 0x8c…d3ba | 15.32% | nothing stands out |
| 2 | 0x94…898a | 7.31% | nothing stands out |
| 3 | 0xb2…75b4 | 3.76% | nothing stands out |
| 4 | 0x87…40cc | 2.89% | nothing stands out |
| 5 | 0xd3…cd97 | 2.12% | nothing stands out |
| 6 | 0x5d…1f35 | 1.96% | nothing stands out |
| 7 | 0x40…50c6 | 1.59% | nothing stands out |
| 8 | 0xe8…d0a1 | 1.53% | nothing stands out |
| 9 | 0xce…4f31 | 1.53% | nothing stands out |
| 10 | 0x29…c0f4 | 1.53% | 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 37mo; the creator held none at our scan; no owner controls in the contract; 1,013,529 holders, top 10 hold 40%.
- Liquidity depthPool liquidity is $853K, 2.4% of the $35.6M market cap. Selling 1% of the supply (about $356K) would get roughly 45.5% 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 $853K, 2.4% of the $35.6M market cap. Selling 1% of the supply (about $356K) would get roughly 45.5% less than the quoted price (estimate for a standard pool). 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
The token
No owner controls
- Exempt wallets: locked
- Redirect fees: locked
- Withdraw from contract: locked
Test calls (simulated on the chain, nothing sent): who can use each owner control right now.
- Withdraw from contract withdrawStuckTokens: 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.toshithecat.com/
- 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.