$PENNY
Trading for 1h; 23% of supply went to 4 launch-block wallets; mint and freeze revoked; 434 holders, top 10 hold 48%.
▲ 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
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 · 13 min 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
What we've flagged
Flagged 3 times in 7 days- 10 min agoCap upMarket cap rose 63% ($14.8K → $24K).
- 1 h agoCap downMarket cap fell 45% ($36.8K → $20.2K).
- 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 4 wallets that bought in the launch block (the first two blocks, under a second) took 22.81% of the supply. Grouped by the wallet that first funded them: 0 linked groups hold 0% of it.
| Group | Wallets | Share bought | Taken out (24 h) |
|---|---|---|---|
| 31Jt…EhMi on its own | 1 | 15.0% | measuring |
| FJk5…1gMV on its own | 1 | 3.0% | measuring |
| 4TPX…jz5y on its own | 1 | 2.41% | measuring |
| J991…TguC on its own | 1 | 2.4% | 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 4
The dev is one of 4 linked wallets; together they created 1 coin we checked; members bought 1 launch block.
| FJk5…1gMV | this wallet | created 1 |
| 7SV6…uxtX | funded FJk5…1gMV | |
| 8ZNy…uwSr | funded by 7SV6…uxtX | |
| Agyt…mEyn | funded by 7SV6…uxtX |
Coins they created: $PENNY
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.
| FJk5…1gMV | dev | no earlier coins seen | |
| 31Jt…EhMi | early buyer · 15.0% | no earlier coins seen | |
| 4TPX…jz5y | early buyer · 2.4% | no earlier coins seen | |
| J991…TguC | early buyer · 2.4% | 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 FJk54xu5HpfbiYjuMDkny9J2JMhkFqVKUMCk1dEq1gMV (from GeckoTerminal). No other coins from this wallet in our records yet. Open the wallet ›
Who holds the supply
| Holder group | Share | Wallets | Tokens | Value |
|---|---|---|---|---|
| Other top holders | 65.15% | 19 | 652M | $11.7K |
| Exchanges & services | 2.7% | 1 | 27.0M | $487 |
| Smaller holders, not read one by one | 32.15% | – | 322M | $5.8K |
From the top 20 holders (RugCheck); the rest is spread over smaller holders we don't read one by one. Tokens and value at today's $18.0K market cap. Not part of the light.
At a glance
- Mint & freezeRevoked
- Bought in the launch block22.8% by 4 wallets
- Held by top 1048%
- 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 1 h ago.
| # | Wallet | Holds | What we know |
|---|---|---|---|
| 1 | WLHv…JVVh Creator | 20.69% | nothing stands out |
| 2 | FRT8…gzwK | 4.32% | nothing stands out |
| 3 | 8C9Q…mG5H | 3.27% | nothing stands out |
| 4 | ECzL…SxMq | 3.00% | nothing stands out |
| 5 | 6Z2b…L8uQ | 2.95% | nothing stands out |
| 6 | GxiE…u42e | 2.86% | nothing stands out |
| 7 | EjtQ…QZp2 | 2.79% | nothing stands out |
| 8 | GtxB…Ef2V | 2.70% | busy wallet |
| 9 | Ut26…KucM | 2.61% | nothing stands out |
| 10 | GLMJ…gUF4 | 2.59% | nothing stands out |
| 11 | 9U9k…rUR6 | 2.41% | nothing stands out |
| 12 | 9YCs…jw5h | 2.37% | nothing stands out |
| 13 | 6prM…WJd9 | 2.35% | nothing stands out |
| 14 | Gtvd…JdnQ | 2.21% | nothing stands out |
| 15 | 88pt…usbW | 1.99% | nothing stands out |
| 16 | GJA1…SU65 | 1.91% | nothing stands out |
| 17 | 3T9g…ZF3q | 1.85% | nothing stands out |
| 18 | GSa3…12dD | 1.77% | nothing stands out |
| 19 | EJFy…JYuc | 1.71% | nothing stands out |
| 20 | 4tP2…fkQS | 1.50% | 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 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; 23% of supply went to 4 launch-block wallets; mint and freeze revoked; 434 holders, top 10 hold 48%.
- The story behind itThe coin's story is an X post by @penny_exchange with 11 likes. It was posted 28 min before the coin's first pool. The post doesn't name this coin: the coin borrows its story.
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 4 linked wallets; together they created 1 coin we checked; members bought 1 launch block. source
- The teamThe dev and 3 early buyer/holder wallets. source
- The story behind itThe coin's story is an X post by @penny_exchange with 11 likes. It was posted 28 min before the coin's first pool. The post doesn't name this coin: the coin borrows its story. source
- Liquidity depthPool liquidity is $11.1K, 61.6% of the $18.0K market cap. Selling 1% of the supply (about $180) would get roughly 3.1% less than the quoted price (estimate for a standard pool). source
- Same ticker elsewhere23 other coins trade as $PENNY. 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
Mint & freeze revoked
- Mint new tokens: locked
- Freeze wallets: locked
- Change name, logo and links: locked
The website
Not scanned yet. Scan www.usepenny.exchange/
@penny_exchange · 11 likes · 3 replies
Someone tried this idea earlier and decided to abandon it completely after 10 minutes. We thought the idea was great and the thesis as well: Right now there's hundreds of launchpads being launched with the same utility and nothing that can truly be impactful, so what if we https://t.co/sjK93EqQ8v
Posted 28 min before the coin's first pool. The post doesn't name this coin: the coin borrows its story.
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 | 82% | 61% | 559 |
- 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.