$APEX / ApeX Token

Ethereum13mo old
Scanned 40 h ago

Trading for 13mo; the creator held none at our scan; no owner controls in the contract; 6,698 holders, top 10 hold 47%.

Price$0.1329-13% 24h
Market cap$21.0M
Liquidity$222K2 pools
Volume 24h$70.5Kflat right now
Holders6,698
Top 10 hold47%
Dev heldnoneat our scan
Sell tax0%test sale

Promises vs the chain

What the website promises, checked against what the chain shows

1 not seen yet
  • Not seen yet Buybacks…profits by backing vaults managed by skilled traders. Buy-Back & Share Staking V4 Stake your $APEX and $esAPEX tokens to grow your…website No buys by the dev side seen in the first 24 hours.

Promises are read from the coin's own website and its linked X post. Each one is checked against our on-chain reads; "Not seen yet" can change as the coin gets older. Facts, not a verdict about the team.

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 2 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 1 time in 7 days
    1. 40 h agoLightLight changed from yellow to red (score 32).

    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+
    0xfd…3e9d 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 0xfd5165cd1c400ece9627da7f8f33c66f0c163e9d (from GeckoTerminal). 9 other coins from it in our records. It is also named for large coins ($API3, $GALA, $MASK, $NEWT): 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:

    5 yellow3 red1 of 1 judged fell 80%+ within a day

    Who holds the supply

    Burned 50.0%Exchanges & services 43.41%Other top holders 3.84% Smaller holders, not read one by one 2.75%
    Holder groupShareWalletsTokensValue
    Burned 50.0% – 79.0M$10.5M
    Exchanges & services 43.41% – 68.6M$9.1M
    Other top holders 3.84% – 6.1M$806K
    Smaller holders, not read one by one 2.75% – 4.3M$577K

    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 $21.0M market cap. Not part of the light.

    At a glance

    • Owner controlsNone in the contract
    • Held by top 1047%
    • Socialssite X Telegram

    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 40 h ago.

    #WalletHoldsWhat we know
    1 0x65…7e90 2.37% nothing stands out
    2 0x88…ade3 1.10% nothing stands out
    3 0x96…5d4e 0.16% nothing stands out
    4 0x52…9fe0 0.11% nothing stands out
    5 0x38…ba4b 0.10% nothing stands out

    Launch tape (log time from creation)

    Created Our check +412d Now $21.0M · +414d

    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 13mo; the creator held none at our scan; no owner controls in the contract; 6,698 holders, top 10 hold 47%.

    • Liquidity depthPool liquidity is $222K, 1.1% of the $21.0M market cap. Selling 1% of the supply (about $210K) would get roughly 65.4% 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.

    • The teamOnly the dev wallet: no early buyer or holder wallets found with it. source
    • Liquidity depthPool liquidity is $222K, 1.1% of the $21.0M market cap. Selling 1% of the supply (about $210K) would get roughly 65.4% less than the quoted price (estimate for a standard pool). source
    • Same ticker elsewhere19 other coins trade as $APEX. The biggest is APEX on BNB Chain ($1.3M, first pool 5mo ago). source
    • Test saleA simulated buy and sell went through (buy tax 0%, sell tax 0%). source
    • Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
    • Creator's earlier coinsThe address named as this coin's creator is also named for 9 other coins we checked, large ones among them ($API3, $GALA, $MASK, $NEWT). 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

    No owner controls

    • Mint new tokens: locked
    Full token report

    The website

    Not scanned yet. Scan www.apex.exchange/

    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
    Risky contract permissions (GoPlus)92%78%1634
    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.