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$ID / SPACE ID

BNB Chain44mo old
Scanned 2 h ago

Trading for 44mo; the creator held none at our scan; the owner can still change the contract; 89,585 holders, top 10 hold 93%.

DexScreener BscScan
Red light · 21/100 ChartHoldersPoolsOver time
Price$0.02869+0% 24h
Market cap$44.4M-0% since scan
Liquidity$574K3 pools
Volume 24h$3.6K
Holders89,585
Top 10 hold93%
Dev heldnoneat our scan
Sell taxSells failtest 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

    93% top 10 0xf9…acec · 13.82% · holder0x43…f042 · 6.06% · holder0x47…3e08 · 4.76% · holder0xf8…aa40 · 3.19% · holder0x9e…49ba · 1.82% · holder0x53…fa23 · 1.32% · holder0x49…89cb · 0.86% · holder0xdd…6e3f · 0.72% · holder
    Top 10 hold93%
    Insiders hold–
    Linked holders–
    Liquidity locked–

    holderthe devinsiderother colours: same funderpool or service

    Deepest pools

    Top 3 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 4 times in 7 days
    1. 52 min agoLiquidityLiquidity fell 100% ($574.4K → $2.2K): pulled, or a very large sale.
    2. 1 h agoLiquidityLiquidity fell 100% ($574.4K → $2.2K): pulled, or a very large sale.
    3. 1 h agoLiquidityLiquidity fell 100% ($574.7K → $2.2K): pulled, or a very large sale.
    4. 2 h agoLiquidityLiquidity fell 100% ($574.7K → $2.2K): 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.

    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, $LINK): 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. – 2h ago $PLANETNot enough holder data on this chain yet – 2h ago $PWT PermacastNot scanned yet. – 2h ago $GAME GameBuildNot scanned yet. – 2h ago $BAT Basic Attention TokenNot scanned yet. – 2h ago $BABYSHARKNot scanned yet. – 2h ago $PRAI Privasea AINot scanned yet. – 2h ago $STRM StreamNot scanned yet. – 2h ago $AOG AgeOfGodsNot enough holder data on this chain yet – 2h ago $DOME EverdomeNot enough holder data on this chain yet – 2h ago $HUMA Huma FinanceNot scanned yet. – 2h ago $CWS CrownsNot scanned yet. – 2h ago $IR Infrared Governance TokenNot scanned yet. – 2h ago $NFT APENFTNot enough holder data on this chain yet – 2h ago $BAY Marina ProtocolNot scanned yet. – 2h ago $KITENot scanned yet. – 2h ago $小股东NarrativeThe dev held none at scan, nothing on record; no X account, Telegram or website linked 63 $36.2Kat scan 2h ago $1INCH 1INCH TokenNot enough holder data on this chain yet – 2h ago $LA LagrangeNot scanned yet. – 2h ago $QAITNot scanned yet. – 2h ago $DBC DeepBrainChain TokenNot scanned yet. – 2h ago $EDEN Eden TokenNot scanned yet. – 2h ago $ADAPAD ADAPAD.ioNot enough holder data on this chain yet – 2h ago $GF GoldFinger TokenNot scanned yet. – 2h ago $ZAMANot scanned yet. – 2h ago $ERA CalderaNot scanned yet. – 2h ago $NIGHTNot scanned yet. – 2h ago $ALEONot scanned yet. – 2h ago $SPELLFIRE SPELLFIRE Token [via ChainPort.iNot scanned yet. – 2h ago $NETX NetX TokenNot enough holder data on this chain yet – 2h ago

    Showing the newest 30 of 50.

    At a glance

    • Owner controls3 still on
    • Held by top 1093%
    • 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 46 min ago.

    #WalletHoldsWhat we know
    1 Binance (proof-of-reserves wallet) 13.82%
    2 Binance (proof-of-reserves wallet) 6.06%
    3 0x47…3e08 4.76% nothing stands out
    4 0xf8…aa40 3.19% nothing stands out
    5 0x9e…49ba 1.82% nothing stands out
    6 Kucoin: Hot Wallet 2 1.32%
    7 MEXC 13 0.86%
    8 0xdd…6e3f 0.72% nothing stands out

    Launch tape (log time from creation)

    Created Our check $44.4M · +1326d Now $44.4M · +1326d

    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 44mo; the creator held none at our scan; the owner can still change the contract; 89,585 holders, top 10 hold 93%.

    • Liquidity depthPool liquidity is $574K, 1.3% of the $44.4M market cap. Selling 1% of the supply (about $444K) would get roughly 60.7% less than the quoted price (estimate for a standard pool).
    • Test saleA test sale shows many holders' sells have failed, though a test buy and sell went through.

    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 tested2 switches tested: no wallet we tried can use them right now source
    • The teamOnly the dev wallet: no early buyer or holder wallets found with it. source
    • Liquidity depthPool liquidity is $574K, 1.3% of the $44.4M market cap. Selling 1% of the supply (about $444K) would get roughly 60.7% less than the quoted price (estimate for a standard pool). source
    • Same ticker elsewhere7 other coins trade as $ID. The biggest is SPACE ID on Solana ($328M, first pool 5mo ago). source
    • Test saleA test sale shows many holders' sells have failed, though a test buy and sell went through. source
    • Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
    • Creator's earlier coinsThe address named as this coin's creator is also named for 199 other coins we checked, large ones among them ($C, $DESU, $GUA, $LINK). 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 0xf9…acec is Binance (proof-of-reserves wallet). Source: binance-por. source
    • Known address: top holder #1The top holder #1 0xf9…acec is Binance: Hot Wallet 20. Source: eth-labels. source
    • Known address: top holder #2The top holder #2 0x43…f042 is Binance (proof-of-reserves wallet). Source: binance-por. source
    • Known address: top holder #6The top holder #6 0x53…fa23 is Kucoin: Hot Wallet 2. Source: eth-labels. source
    • Known address: top holder #7The top holder #7 0x49…89cb is MEXC 13. Source: eth-labels. source
    • Known address: top holder #7The top holder #7 0x49…89cb is mexc.com. Source: eth-labels. source

    The token

    3 owner controls still on

    • Mint new tokens: can still be used
    • Pause transfers: can still be used
    • Grant roles: can still be used

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

    • Mint new tokens mint: None of the wallets we tried can call it right now
    • Pause transfers pause: None of the wallets we tried can call it right now
    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
    Top 10 hold 50%+83%63%3742
    Mint or freeze power still usable66%68%510
    No website, X or Telegram listed82%58%5748
    Loads DexScreener's chart in this page (their site sets its own cookies).
    Look further:BubblemapsGMGNHolders on BscScanCreator wallet on BscScan
    • 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.