$LEVERAGED
Trading for 3h; made by a new wallet; the creator held none at our scan; mint and freeze revoked; 329 holders, top 10 hold 9%.
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 20 holders · size = share · lines = same funder
holderthe devinsiderpool or service
How we scanned the website
www.leveraged.space
- 1Opened www.leveraged.space in our sandboxed browser468 requests in 20.8s
- 2Read its code 24 scriptsNext.js, React
- 3Talks to 1 own host, nothing outside–
- 4Wallet code connects a wallet · doesn't show this coin's address
- 5Tech claims 2 of 2 backed by its own code ✓ On-chain / smart contracts✓ A working app / platform
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 5 times in 7 days- 35 min agoLightLight changed from yellow to red (score 35).
- 3 h agoCap downMarket cap fell 78% ($13K → $2.8K).
- 3 h agoLiquidityLiquidity fell 100% ($19.9K → $0): pulled, or a very large sale.
- 3 h agoGuild3 wallets of holder guild #g8b0b8 are among its top holders.
- 3 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.
Cabals in this coin 1
Groups of wallets that keep buying the same coins: launch crews (they buy launch blocks together) and holder guilds (they sit among the top holders of the same coins). Only groups with 2+ wallets in this coin.
| Group | Here | Launch block | Held at check | Taken out | Its record | |
|---|---|---|---|---|---|---|
| Holder guild #g8b0b8 51 wallets · 120 coins | 3 | 0% | 1.44% | · | 60% fell 80%+ |
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 dev's linked wallets 2
The dev is one of 2 linked wallets; together they created 2 coins we checked.
| H12p…YWpA | this wallet | created 2 |
| 3Awu…fAnz | funded H12p…YWpA |
Coins they created: $LEVERAGED, $CINU
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.
| H12p…YWpA | dev | 1 earlier coin |
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
H12p8zQPyua89hxMVV2g9nHEjVCNYraKP5uNgYGRYWpA
- Held none of the supply and 12.4003 SOL at our scan (3 h ago).
- First transaction 4h ago, 14 transactions so far.
- First funded with 80.03 SOL by 3Awu…fAnz.
Source: RugCheck.
The launch block
0 wallets bought 0.0% of the supply in the same block the coin was created (or the next one). Many buyers there usually means a scripted, "bundled" launch.
The creator's other coins
Creator wallet H12p8zQPyua89hxMVV2g9nHEjVCNYraKP5uNgYGRYWpA (from GeckoTerminal). 1 other coin from it in our records: Open the wallet ›
1 red
Who holds the supply
| Holder group | Share | Wallets |
|---|---|---|
| Pools & launch curve | 79.48% | 1 |
| Exchanges & services | 9.23% | 10 |
| Other top holders | 2.24% | 6 |
| Crews & holder guilds | 1.44% | 3 |
| Smaller holders, not read one by one | 7.61% | – |
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 block0.0% by 0 wallets
- Dev held at our scan0.00%
- Creator wallet age4h
- Held by top 109%
- Website tech claims backed2 of 2
- AI agent saw working0 of 2
- Socialssite X
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 3 h ago.
| # | Wallet | Holds | What we know |
|---|---|---|---|
| 1 | Meteora DAMM v2 Pool | 79.48% | |
| 2 | 3ydF…8MKm | 1.43% | busy wallet |
| 3 | 27J6…ZXsB | 1.19% | busy wallet |
| 4 | 3uZC…Kdhp | 1.02% | busy wallet |
| 5 | 46qJ…NeCg | 0.97% | busy wallet |
| 6 | 2ic9…iQF7 | 0.85% | busy wallet |
| 7 | 2RNM…sFPx | 0.82% | busy wallet |
| 8 | 2KM7…g5AX | 0.75% | busy wallet |
| 9 | 3Tyb…2deo | 0.74% | busy wallet |
| 10 | 41vm…Kqn4 | 0.73% | busy wallet |
| 11 | 2q39…AoEY | 0.73% | busy wallet |
| 12 | 4gb4…73bd | 0.61% | guild #g8b0b8 |
| 13 | 4db4…sc4o | 0.42% | guild #g8b0b8 |
| 14 | 4Qjj…GH53 | 0.41% | guild #g8b0b8 |
| 15 | 3q69…HPru | 0.41% | nothing stands out |
| 16 | 2c3n…j6na | 0.40% | nothing stands out |
| 17 | 3zT9…JsZt | 0.36% | nothing stands out |
| 18 | 2z5k…m3uZ | 0.36% | nothing stands out |
| 19 | 3SA5…ZJqk | 0.36% | nothing stands out |
| 20 | 2uwY…FLWw | 0.35% | 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.
Holders, insider flags, labels and liquidity locks: RugCheck. Shared funders: our own read of each wallet's first transaction.
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 3h; made by a new wallet; the creator held none at our scan; mint and freeze revoked; 329 holders, top 10 hold 9%.
- Cabals in this coin1 known group of wallets is in this coin. The largest, holder guild #g8b0b8, has 3 of its 51 wallets here: 1.44% held at our check. 47 of the 78 coins it was in with an outcome fell 80%+ within a day.
- Website doesn't show this token's addressThe token's address doesn't appear on its website or in the site's code; the site shows other addresses (DSyS…hDSv, 8ZXh…cy4u, DYoY…3tkn).
- Website age vs launchThe Internet Archive had no saved copy of the site (asked 4 h ago): it is probably as new as the coin.
- Liquidity depthPool liquidity is $0, 0.0% of the $2.8K market cap. Selling 1% of the supply (about $28) would get roughly 100.0% 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.
- Cabals in this coin1 known group of wallets is in this coin. The largest, holder guild #g8b0b8, has 3 of its 51 wallets here: 1.44% held at our check. 47 of the 78 coins it was in with an outcome fell 80%+ within a day. source
- Linked walletsThe dev is one of 2 linked wallets; together they created 2 coins we checked. source
- The teamOnly the dev wallet: no early buyer or holder wallets found with it; 1 earlier coin together, outcomes still coming in. source
- Website doesn't show this token's addressThe token's address doesn't appear on its website or in the site's code; the site shows other addresses (DSyS…hDSv, 8ZXh…cy4u, DYoY…3tkn). source
- On-chain features in the codeThe site's code contains wallet or contract code. source
- Website age vs launchThe Internet Archive had no saved copy of the site (asked 4 h ago): it is probably as new as the coin.
- Liquidity depthPool liquidity is $0, 0.0% of the $2.8K market cap. Selling 1% of the supply (about $28) would get roughly 100.0% less than the quoted price (estimate for a standard pool). source
- Same ticker elsewhere9 other coins trade as $LEVERAGED. None of them has real liquidity and trading behind its price. source
- Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
- Creator's earlier coinsThis creator launched 1 other coin we checked.
The token
Mint & freeze revoked
- Mint new tokens: locked
- Freeze wallets: locked
- Change name, logo and links: locked
The website
2 of 2 tech claims backed
- On-chain / smart contracts: evidence found
- A working app / platform: evidence found
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 |
|---|---|---|---|
| Creator wallet under a day old | 74% | 63% | 1096 |
| A launch crew bought the launch block | 66% | 64% | 2108 |
- 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.