$Bank / Bankcoin
Trading for 2h; the creator held none at our scan; no owner controls in the contract; 472 holders, top 10 hold 16%.
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 moved it
biggest move in 24 h · 29 min ago- Only candles so far: this pool's trade list hasn't loaded, so trades by wallets we know can't be matched to the move yet. No call, post or graduation lines up with it.
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 2 times in 7 days- 2 min agoCap downMarket cap fell 43% ($61.7K → $35.1K).
- 2 h agoCap upMarket cap rose 58% ($24.6K → $38.9K).
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.
| 0x37…3b9a | 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 0x375e2121bebf8bffe5cd3213ea6fe3face523b9a (from GeckoTerminal). No other coins from this wallet in our records yet.
Who holds the supply
| Holder group | Share | Wallets | Tokens | Value |
|---|---|---|---|---|
| Pools & launch curve | 26.78% | – | 268M | $9.4K |
| Other top holders | 15.49% | – | 155M | $5.4K |
| Smaller holders, not read one by one | 57.73% | – | 577M | $20.2K |
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 $35.0K market cap. Not part of the light.
At a glance
- Owner controlsNone in the contract
- Held by top 1016%
- 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 GoPlus's top holder list (people only: pools, burns, locks and contracts left out), read 3 min ago.
| # | Wallet | Holds | What we know |
|---|---|---|---|
| 1 | 0xa4…de98 | 2.21% | nothing stands out |
| 2 | 0x55…109b | 1.99% | nothing stands out |
| 3 | 0x2a…c64f | 1.92% | nothing stands out |
| 4 | 0xdb…b3ac | 1.80% | nothing stands out |
| 5 | 0x0e…9eac | 1.77% | nothing stands out |
| 6 | 0xe5…c081 | 1.54% | nothing stands out |
| 7 | 0x92…65ed | 1.52% | nothing stands out |
| 8 | 0xb7…ec57 | 1.38% | nothing stands out |
| 9 | 0x57…b247 | 1.35% | 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 2h; the creator held none at our scan; no owner controls in the contract; 472 holders, top 10 hold 16%.
- Same ticker elsewhere24 other coins trade as $Bank. The biggest is Lorenzo Protocol on Solana ($171M, first pool 3mo ago). It is older and bigger than this one, so check you have the address you meant.
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
- The story behind itThe coin's story is an X post by @adamemedia (verified) with 29,865 likes. It was posted 9 h before the coin's first pool. The post names this coin. source
- Liquidity depthPool liquidity is $26.8K, 76.4% of the $35.0K market cap. Selling 1% of the supply (about $350) would get roughly 2.6% less than the quoted price (estimate for a standard pool). source
- Same ticker elsewhere24 other coins trade as $Bank. The biggest is Lorenzo Protocol on Solana ($171M, first pool 3mo ago). It is older and bigger than this one, so check you have the address you meant. source
- Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
The website
The token's metadata lists no website of its own.
@adamemedia verified · 29,865 likes · 1041 replies
BREAKING: 🇵🇾 What just happened in PARAGUAY is a WARNING for everyone on earth. More than 3 million people (60% of Paraguay's adult population) have lost access to EVERYTHING. Their bank accounts. Their pensions. Frozen. Inaccessible. Paraguay’s largest digital bank, Ueno https://t.co/Oz8K4w7zlO
Posted 9 h before the coin's first pool. The post names this coin.
- 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.