$TLOS

BNB Chain20mo old
Scanned 1 h ago

Trading for 20mo; the creator held none at our scan; the owner can still change the contract; 1,180 holders, top 10 hold 48%.

Price$0.01511-1% 24h
Market cap$6.8M+0% since scan
Liquidity$76.0K1 pool
Volume 24h$1.5K
Holders1,180
Top 10 hold48%
Dev heldnoneat our scan
Sell tax0%test sale
Loading the chart…
    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

    Recording started: we read this coin every 10 minutes from now on, and the charts fill in over the next hour.

    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.

    1Wallets in the team
    0Connected to the dev
    ·Earlier coins that fell 80%+
    ·Earlier coins that went 2x+
    0xd2…2bb3 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 0xd208c533ed3703fd27ebca9e6608c67e2b1f2bb3 (from GeckoTerminal). 199 other coins from it in our records (newest 30 listed). It is also named for large coins ($C, $DESU, $GUA, $ID): one person rarely launches several, so this is most likely a shared deployer or GeckoTerminal's guess, and the list isn't counted as this dev's record:

    1 yellow

    $DAM ReservoirNot scanned yet. – 4h ago $PLANETNot enough holder data on this chain yet – 4h ago $PWT PermacastNot scanned yet. – 4h ago $GAME GameBuildNot scanned yet. – 4h ago $BAT Basic Attention TokenNot scanned yet. – 4h ago $BABYSHARKNot scanned yet. – 4h ago $PRAI Privasea AINot scanned yet. – 4h ago $STRM StreamNot scanned yet. – 4h ago $AOG AgeOfGodsNot enough holder data on this chain yet – 4h ago $DOME EverdomeNot enough holder data on this chain yet – 4h ago $HUMA Huma FinanceNot scanned yet. – 4h ago $CWS CrownsNot scanned yet. – 4h ago $IR Infrared Governance TokenNot scanned yet. – 4h ago $NFT APENFTNot enough holder data on this chain yet – 4h ago $BAY Marina ProtocolNot scanned yet. – 4h ago $KITENot scanned yet. – 4h ago $小股东NarrativeThe dev held none at scan, nothing on record; no X account, Telegram or website linked 63 $36.2Kat scan 4h ago $1INCH 1INCH TokenNot enough holder data on this chain yet – 4h ago $LA LagrangeNot scanned yet. – 4h ago $QAITNot scanned yet. – 4h ago $DBC DeepBrainChain TokenNot scanned yet. – 4h ago $EDEN Eden TokenNot scanned yet. – 4h ago $ADAPAD ADAPAD.ioNot enough holder data on this chain yet – 4h ago $GF GoldFinger TokenNot scanned yet. – 4h ago $ZAMANot scanned yet. – 4h ago $ERA CalderaNot scanned yet. – 4h ago $NIGHTNot scanned yet. – 4h ago $ALEONot scanned yet. – 4h ago $SPELLFIRE SPELLFIRE Token [via ChainPort.iNot scanned yet. – 4h ago $NETX NetX TokenNot enough holder data on this chain yet – 4h ago

    Showing the newest 30 of 50.

    Who holds the supply

    Pools & launch curve 23.65%Exchanges & services 25.03%Other top holders 23.31% Smaller holders, not read one by one 28.01%
    Holder groupShareWalletsTokensValue
    Exchanges & services 25.03% – 113M$1.7M
    Pools & launch curve 23.65% – 107M$1.6M
    Other top holders 23.31% – 105M$1.6M
    Smaller holders, not read one by one 28.01% – 126M$1.9M

    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 $6.8M market cap. Not part of the light.

    At a glance

    • Owner controls1 still on
    • Held by top 1048%
    • Socialsnone listed

    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 19 min ago.

    #WalletHoldsWhat we know
    1 MEXC 13 11.59%
    2 0x69…370d 2.45% nothing stands out
    3 0xa3…3ac4 2.18% nothing stands out
    4 0x9e…1e0e 2.06% nothing stands out
    5 0x54…4fe7 1.96% nothing stands out
    6 0xaf…e36b 1.64% nothing stands out
    7 0xe3…ce4d 1.42% nothing stands out

    Launch tape (log time from creation)

    Created Our check $6.8M · +629d Now $6.8M · +629d

    Live activity

    Connecting to the live trades…

    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)

    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 20mo; the creator held none at our scan; the owner can still change the contract; 1,180 holders, top 10 hold 48%.

    • Liquidity depthPool liquidity is $76.0K, 1.1% of the $6.8M market cap. Selling 1% of the supply (about $68.2K) would get roughly 64.2% less than the quoted price (estimate for a standard pool).
    • Contract permissions (GoPlus)The contract is a proxy (its code can be swapped).

    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 testedTest calls (nothing sent) went through for: transfer ownership (owner only) source
    • The teamOnly the dev wallet: no early buyer or holder wallets found with it. source
    • Liquidity depthPool liquidity is $76.0K, 1.1% of the $6.8M market cap. Selling 1% of the supply (about $68.2K) would get roughly 64.2% less than the quoted price (estimate for a standard pool). source
    • Same ticker elsewhere2 other coins trade as $TLOS. None of them has real liquidity and trading behind its price. source
    • Test saleA simulated buy and sell went through (buy tax 0%, sell tax 0%). source
    • Contract permissions (GoPlus)The contract is a proxy (its code can be swapped). source
    • Creator's earlier coinsThe address named as this coin's creator is also named for 199 other coins we checked, large ones among them ($C, $DESU, $GUA, $ID). 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.
    • Known address: top holder #1The top holder #1 0x49…89cb is MEXC 13. Source: eth-labels. source
    • Known address: top holder #1The top holder #1 0x49…89cb is mexc.com. Source: eth-labels. source

    The token

    1 owner control still on

    • Replace the code: can still be used

    Test calls (simulated on the chain, nothing sent): who can use each owner control right now.

    • Transfer ownership transferOwnership: Only the owner wallet can call it
    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
    Mint or freeze power still usable66%69%513
    Risky contract permissions (GoPlus)83%68%619
    No website, X or Telegram listed83%59%5824
    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.