$TRX / TRON
Trading for 66mo; the creator held none at our scan; the owner can still change the contract; 156,701 holders, top 10 hold 20%.
▲ 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 5 by liquidity
- PancakeswapTRX / BUSD · v2 $599K$5.9K vol
- PancakeswapTRX / WBNB · v2 $341K$5.2K vol
- BiswapTRX / WBNB $115K$1.6K vol
- PancakeswapTRX / PROS · v3 $28.1K$90 vol
- DinosaureggsTRX / WBNB $26.6K$344 vol
Bar = share of all liquidity across the coin's pools. Pools from DexScreener.
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 1 time in 7 days- 1 h agoLightLight changed from grey to yellow (score 52).
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.
| 0x01…8788 | dev | 118 earlier coins |
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 0x019211f714755fe64dd947c1938aedc019038788 (from GeckoTerminal). 118 other coins from it in our records (newest 30 listed):
1 green5 yellow2 red
$BLP Bakery LPsNot scanned yet.
–
43m ago
$vTWT Venus TWTNot scanned yet.
–
43m ago
$vAAVE Venus AAVENot scanned yet.
–
43m ago
$roxptUSDT RockawayX PT YieldNot scanned yet.
–
43m ago
$DLP Tether USD_DODO_LP_TOKEN_Not scanned yet.
–
43m ago
$BSW-LP Biswap LPsNot scanned yet.
–
43m ago
$vDOT Venus DOTNot scanned yet.
–
43m ago
$nOPAL Nest BlackOpal LiquidStone II VaNot scanned yet.
–
43m ago
$vhUSDT Venus Hub USDTNot scanned yet.
–
49m ago
$mooVenusBNB Moo Venus BNBNot scanned yet.
–
49m ago
$CITY Binance-Peg Manchester City FC TNot scanned yet.
–
49m ago
$lisUSDC Lista USDC VaultNot scanned yet.
–
49m ago
$NBLU NuritopiaNot scanned yet.
–
49m ago
$Baby-LP Baby LPsNot scanned yet.
–
49m ago
$RTF Ready to FightNot scanned yet.
–
1h ago
$ASR AS RomaNot scanned yet.
–
1h ago
$BBT BabyBoomTokenNot scanned yet.
–
1h ago
$MGKL MAGIKAL.aiNot scanned yet.
–
1h ago
$GAFI GameFiNot enough holder data on this chain yet
–
1h ago
$TSLAon Tesla (Ondo Tokenized)Not scanned yet.
–
1h ago
$NXT NEXSTNot enough holder data on this chain yet
–
1h ago
$NFP NFPrompt AI TokenNot scanned yet.
–
1h ago
$MCN MCNCOINNot scanned yet.
–
1h ago
$WIN WINkNarrativeThe dev held none at scan, nothing on record; no X account, Telegram or website linked
40
$4.5Mat scan
1h ago
$KZEN Kaizen.FinanceNarrativeThe dev held 0.0% at scan, nothing on record; no X account, Telegram or website linked
51
$131Kat scan
1h ago
$sUSDu Staked USDuNot scanned yet.
–
1h ago
$MSFTon Microsoft (Ondo Tokenized)Not scanned yet.
–
1h ago
$AGGon iShares Core US Aggregate Bond ENot scanned yet.
–
1h ago
$BNBx Liquid Staking BNBNot enough holder data on this chain yet
–
2h ago
$WOO Wootrade NetworkNarrativeThe dev held none at scan, nothing on record; no X account, Telegram or website linked
46
$23.3Mat scan
2h agoShowing the newest 30 of 49.
At a glance
- Mint & freezeStill on (2)
- Held by top 1020%
- 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)
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 66mo; the creator held none at our scan; the owner can still change the contract; 156,701 holders, top 10 hold 20%.
- Owner controls testedThe owner wallet can still call: mint new tokens (test calls, nothing sent)
- Liquidity depthPool liquidity is $599K, 4.0% of the $14.8M market cap. Selling 1% of the supply (about $148K) would get roughly 33.1% 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 testedThe owner wallet can still call: mint new tokens (test calls, nothing sent) source
- The teamOnly the dev wallet: no early buyer or holder wallets found with it; 118 earlier coins together, outcomes still coming in. source
- Liquidity depthPool liquidity is $599K, 4.0% of the $14.8M market cap. Selling 1% of the supply (about $148K) would get roughly 33.1% less than the quoted price (estimate for a standard pool). source
- Same ticker elsewhere22 other coins trade as $TRX. The biggest is TRX on Solana ($695M, first pool 3mo ago). source
- Test saleA simulated buy and sell went through (buy tax 0%, sell tax 0%). source
- Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
- Creator's earlier coinsThe address named as this coin's creator is also named for 118 other coins we checked, large ones among them ($BANANA, $BRETT, $C98, $CEEK). One person rarely launches several big coins, so it is most likely a shared deployer or a data source's guess: not counted as a record.
The token
2 owner controls still on
- Mint new tokens: can still be used
- Replace the code: can still be used
Test calls (simulated on the chain, nothing sent): who can use each owner control right now.
- Mint new tokens mint: Only the owner wallet can call it
- Transfer ownership transferOwnership: Only the owner wallet can call it
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 has | Fell 80%+ with it | Without it | Coins |
|---|---|---|---|
| Mint or freeze power still usable | 60% | 62% | 423 |
| No website, X or Telegram listed | 76% | 54% | 4022 |
| Liquidity not locked | 82% | 60% | 1059 |
- 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.