$UMplan

BNB Chain3h old
Scanned 3 h ago

Trading for 3h; the creator held none at our scan; the owner can still change the contract; 883 holders, top 10 hold 68%.

Price$0.00338019.6× 24h
Market cap$2.9M+23% since scan
Liquidity$183K1 pool
Volume 24h$821Kflat right now
Holders883
Top 10 hold68%
Dev held0.0%at our scan
Launch block–
Loading the chart…

    ▲ buy · ▼ sell · ● event. Markers show trades by wallets we know something about (D dev, LB launch-block buyer, C crew, K KOL, S smart money, W large trade, TG callout) and what our live watch flagged. 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 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 3 h ago

    Liquidity$185K+19%
    Holders883+60%
    Market cap$2.9M+19%

    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 · 7 min ago
    No trigger found +74% 3 h ago → 2 h ago
    • No trigger found No call, post, graduation or trade by a wallet we know lines up with it (no trade list for this pool, so only candles were read).

    The number is how well size and timing line up (0–100). It says who traded and when, not why. All movers

    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.

    At a glance

    • Mint & freezeStill on (1)
    • Held by top 1068%
    • 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)

    Created Graduated +9m Our check $2.3M · +10m Now $2.9M · +4h

    Live activity

    Connecting to the live trades…

    What we're seeing

    • Waiting for trades…

    Latest trades

    Most active wallets (in the trades we've read)

    WalletBoughtSoldNetTrades
    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 3h; the creator held none at our scan; the owner can still change the contract; 883 holders, top 10 hold 68%.

    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.

    • Liquidity depthPool liquidity is $183K, 6.4% of the $2.9M market cap. Selling 1% of the supply (about $28.5K) would get roughly 23.8% less than the quoted price (estimate for a standard pool). source
    • Same ticker elsewhere5 other coins trade as $UMplan. None of them has a pool with real liquidity behind its price. source
    • Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source

    The token

    1 owner control still on

    • Replace the code: can still be used
    Full token report

    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 hasFell 80%+ with itWithout itCoins
    Top 10 hold 50%+78%55%2883
    Mint or freeze power still usable67%61%515
    No website, X or Telegram listed74%54%3749
    Liquidity not locked81%59%1013
    Loads DexScreener's chart in this page (their site sets its own cookies).
    • 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.