$ALICE / The Chinese Spy
Trading for 1h; 20% of supply went to 3 launch-block wallets; the creator held none at our scan; mint and freeze revoked; 1,128 holders, top 10 hold under 1% (80% more sits in a program account we can't name).
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.
Bubble map
Top 4 holders · size = share · lines = same funder
holderthe devinsiderpool or serviceG1: 1 wallets, one funder, 0.0%
- FhVo…HLuMProgram account (pool or vault)79.95%
- 5SqW…LvqYPump Fun AMM19.49%
- gvg8…oYhZgroup 1: same funder as others · funded by 8Mpa…haMs0.01%
- Doeg…ce2fholder0.01%
1 group of wallets paid by the same funder hold 0.0% between them.
Over time
Liquidity, holders and market cap
Recording started: we read this coin every 10 minutes from now on, and the charts fill in over the next hour.
What we've flagged
Flagged 2 times in 7 days- 52 min agoLiquidityLiquidity fell 100% ($17.5K → $0): pulled, or a very large sale.
- 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 (what the dev and launch-block wallets sold minus bought in the first 24 hours) is being measured: this updates by itself in a minute.
Footprints (trading apps, fee settings and where the top holders' money came from) are being measured: this updates by itself in a minute.
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 20.05% of the supply. Grouped by the wallet that first funded them: 1 linked group holds 20.05% of it.
| Group | Wallets | Share bought | Taken out (24 h) |
|---|---|---|---|
| The dev's side 8Mpa…haMs | 1 | 20.05% | measuring |
| GQhp…bWdJ on its own sniper | 1 | 0.0% | measuring |
| 7oDF…kQ2A on its own sniper | 1 | 0.0% | measuring |
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 2
The dev is one of 2 linked wallets; together they created 1 coin we checked.
| 8Mpa…haMs | this wallet | created 1 |
| gvg8…oYhZ | funded by 8Mpa…haMs |
Coins they created: $ALICE
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.
| 8Mpa…haMs | dev | no earlier coins seen | |
| gvg8…oYhZ | holder | funded by the dev | no earlier coins seen |
| 7oDF…kQ2A | early buyer sniper | 891 earlier coins: 1 fell 80%+, 0 2x+ | |
| GQhp…bWdJ | early buyer sniper | 339 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
8Mpa7zVTwcWQFpU8T9ZUmP1iL89REMURhNjkByKshaMs
- Held none of the supply and 1.676 SOL at our scan (1 h ago).
- Over 1,000 transactions: an active, older wallet.
Source: GeckoTerminal.
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.
| 7oDF…kQ2A | 891 other launches | 11jJ… 12QM… 141n… 14QG… |
| GQhp…bWdJ | 339 other launches | 141n… 21ds… 23b7… 25EY… |
The creator's other coins
Creator wallet 8Mpa7zVTwcWQFpU8T9ZUmP1iL89REMURhNjkByKshaMs (from GeckoTerminal). No other coins from this wallet in our records yet. Open the wallet ›
Who holds the supply
| Holder group | Share | Wallets |
|---|---|---|
| Exchanges & services | 79.96% | 2 |
| Pools & launch curve | 19.49% | 1 |
| Dev & dev-funded | 0.01% | 1 |
| Smaller holders, not read one by one | 0.54% | – |
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 block20.1% by 3 wallets
- Dev held at our scan0.00%
- Held by top 10<1%
- 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 account (pool or vault) | 79.95% | |
| 2 | Pump Fun AMM | 19.49% | |
| 3 | gvg8…oYhZ | 0.01% | dev-funded |
| 4 | Doeg…ce2f | 0.01% | busy wallet |
| 5 | 74Y7…SvHE | 0.00% | busy wallet |
| 6 | 4ebe…X9Tc | 0.00% | busy wallet |
| 7 | CjVX…pFGP | 0.00% | busy wallet |
| 8 | GpaP…TPqk | 0.00% | busy wallet |
| 9 | 71f9…PVng | 0.00% | busy wallet |
| 10 | Gy9k…32Vp | 0.00% | busy wallet |
| 11 | 7Deh…R27y | 0.00% | busy wallet |
| 12 | Bpjj…5JnB | 0.00% | busy wallet |
| 13 | 5aDJ…ReF7 | 0.00% | nothing stands out |
| 14 | 7HsN…6Mgh | 0.00% | nothing stands out |
| 15 | 9f1J…3Jc3 | 0.00% | nothing stands out |
| 16 | 4nwu…Y6sn | 0.00% | nothing stands out |
| 17 | 6Fh8…kbkZ | 0.00% | nothing stands out |
| 18 | Hvtv…kaUb | 0.00% | nothing stands out |
| 19 | 9bZA…BAsn | 0.00% | nothing stands out |
| 20 | HR3k…oPbm | 0.00% | 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 0.01%.
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; 20% of supply went to 3 launch-block wallets; the creator held none at our scan; mint and freeze revoked; 1,128 holders, top 10 hold under 1% (80% more sits in a program account we can't name).
- The teamThe dev and 3 early buyer/holder wallets; 1 connected to the dev (funding or crew), holding 0%; their 5 earlier coins with an outcome: 4 fell 80%+, 0 went 2x+ within a day.
- The story behind itThe coin's story is an X post by @WhaleInsider (verified) with 634 likes. It was posted 10 min before the coin's first pool. The post doesn't name this coin: the coin borrows its story. 2 other coins we checked use the same post.
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.
- Linked walletsThe dev is one of 2 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 5 earlier coins with an outcome: 4 fell 80%+, 0 went 2x+ within a day. source
- The story behind itThe coin's story is an X post by @WhaleInsider (verified) with 634 likes. It was posted 10 min before the coin's first pool. The post doesn't name this coin: the coin borrows its story. 2 other coins we checked use the same post. source
- Same ticker elsewhere28 other coins trade as $ALICE. The biggest is The Nvidia Spy on Solana ($189K, first pool 1h ago). source
- Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
- Reused X postThe X post x.com/WhaleInsider/status/2118910514839371895 is also listed by 2 other coins we checked: $ALICE, $Pebble. 1 of them came earlier. 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.
@WhaleInsider verified · 634 likes · 65 replies
JUST IN: 🇺🇸🇨🇳 U.S. intelligence finds $NVDA CEO Jensen Huang had a 'romantic relationship' with a Chinese spy - FT. https://t.co/5LPZxkH8LA
Posted 10 min before the coin's first pool. The post doesn't name this coin: the coin borrows its story. 2 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 |
|---|---|---|---|
| 20%+ bought in the launch block | 81% | 68% | 762 |
| Launch buyers that buy many launches | 69% | 68% | 1045 |
| Liquidity not locked | 88% | 66% | 1693 |
- 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.