$DITTO / Ditto community
Trading for 1h; the creator held 54.0% at our scan; no owner controls in the contract; 193 holders, top 10 hold 89%.
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
Top 10 hold 89% of 193 holders, but the scan only got those totals, not the wallets behind them, so they can't be mapped here.
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.
What we've flagged
Flagged 2 times in 7 days- 51 min agoCap downMarket cap fell 89% ($34.7K → $3.8K).
- 51 min agoLiquidityLiquidity fell 78% ($16.6K → $3.7K): pulled, or a very large sale.
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.
| 0x64…40dc | dev | 6 earlier coins: 2 fell 80%+, 0 2x+ |
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 0x6437c748e05865c295d6050b637ad088e17f40dc (from GeckoTerminal). 6 other coins from it in our records:
1 yellow5 red2 of 2 judged fell 80%+ within a day
$FROTHNarrativeThe dev held 54% at our scan; no X account, Telegram or website linked
11
36m ago
$FROTHNarrativeThe dev held 57% at our scan; no X account, Telegram or website linked
24
1h ago
$MOMO MOMO THE MAMMOTHVampThe dev held 49% at our scan; the pool holds 0.2% of the market cap; copies the ticker of an older, bigger coi
21
12h ago
$FIRE Financial independence, retire eVampThe dev held 52% at our scan; copies the ticker of an older, bigger coin (a vamp)
32
$13.9Kat scan
12h ago
$WHALE WHALECOINVampThe dev held none at scan, nothing on record; the pool is empty; copies the ticker of an older, bigger coin (a
32
-100%a day after scan
1d ago
$VERD VerdererNarrativeThe dev held under 0.1% at scan, nothing on record; no X account, Telegram or website linked
63
-100%a day after scan
1d agoAt a glance
- Owner controlsNone in the contract
- Held by top 1089%
- 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 1h; the creator held 54.0% at our scan; no owner controls in the contract; 193 holders, top 10 hold 89%.
- Liquidity depthPool liquidity is $43, 1.6% of the $2.7K market cap. Selling 1% of the supply (about $27) would get roughly 55.5% less than the quoted price (estimate for a standard pool).
- Creator's earlier coinsThis creator launched 6 other coins we checked. Of the 2 with a 24 h outcome, 2 fell 80% or more within a day.
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.
- The teamOnly the dev wallet: no early buyer or holder wallets found with it; 6 earlier coins together, outcomes still coming in. source
- Liquidity depthPool liquidity is $43, 1.6% of the $2.7K market cap. Selling 1% of the supply (about $27) would get roughly 55.5% less than the quoted price (estimate for a standard pool). source
- Same ticker elsewhere2 other coins trade as $DITTO. None of them has real liquidity and trading behind its price. source
- Creator's earlier coinsThis creator launched 6 other coins we checked. Of the 2 with a 24 h outcome, 2 fell 80% or more within a day.
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 |
|---|---|---|---|
| Creator holds 5%+ | 97% | 73% | 2517 |
| Top 10 hold 50%+ | 87% | 71% | 5557 |
| No website, X or Telegram listed | 88% | 65% | 9181 |
- 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.