$DEFI
Trading for 33mo; the creator held 1.9% at our scan; the owner can still change the contract; 17,797 holders, top 10 hold 80%.
▲ 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
The scan didn't get a holder list for this coin (on this chain it comes from GoPlus or the token's transfers, which didn't list holders).
Deepest pools
Top 5 by liquidity
- PancakeswapDEFI / USDT · v3 $11.3K$17.6K vol
- PancakeswapDEFI / WBNB · v3 $2.0K$187 vol
- PancakeswapDEFI / USDT · v3 $450$1.7K vol
- PancakeswapDEFI / USDT · v2 $0– vol
- PancakeswapDEFI / WBNB · v2 $0– vol
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 moved it
biggest move in 24 h · 1 h 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
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.
| 0x08…8fe7 | 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 0x08eab58a0f62668323742f8eb1e9127495928fe7 (from GeckoTerminal). No other coins from this wallet in our records yet.
At a glance
- Mint & freezeStill on (2)
- Held by top 1080%
- Socialssite X Telegram
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
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 33mo; the creator held 1.9% at our scan; the owner can still change the contract; 17,797 holders, top 10 hold 80%.
- Liquidity depthPool liquidity is $11.3K, 2.8% of the $402K market cap. Selling 1% of the supply (about $4.0K) would get roughly 41.5% less than the quoted price (estimate for a standard pool).
- Test salehoneypot.is flags it: 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.
- The teamOnly the dev wallet: no early buyer or holder wallets found with it. source
- Liquidity depthPool liquidity is $11.3K, 2.8% of the $402K market cap. Selling 1% of the supply (about $4.0K) would get roughly 41.5% less than the quoted price (estimate for a standard pool). source
- Same ticker elsewhere7 other coins trade as $DEFI. None of them has a pool with real liquidity behind its price. source
- Test salehoneypot.is flags it: 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
The token
2 owner controls still on
- Mint new tokens: can still be used
- Grant roles: can still be used
The website
Not scanned yet. Scan de.fi/
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 |
|---|---|---|---|
| Top 10 hold 50%+ | 78% | 55% | 2883 |
| Mint or freeze power still usable | 67% | 61% | 515 |
- 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.