$Bank / Bankcoin
Trading for 1h; the creator held 39.0% at our scan; no owner controls in the contract; 168 holders, top 10 hold 60%.
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
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 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 1 time in 7 days- 47 min agoLightLight changed from grey to red (score 27).
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.
| 0x44…9504 | dev | 1 earlier coin: 1 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 0x44d982e435ac3065e1a42b5f766079fa6a449504 (from GeckoTerminal). 1 other coin from it in our records:
1 red1 of 1 judged fell 80%+ within a day
At a glance
- Owner controlsNone in the contract
- Held by top 1060%
- 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 39.0% at our scan; no owner controls in the contract; 168 holders, top 10 hold 60%.
- Same ticker elsewhere24 other coins trade as $Bank. The biggest is Lorenzo Protocol on Solana ($171M, first pool 3mo ago). It is older and bigger than this one, so check you have the address you meant.
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; 1 earlier coin together, outcomes still coming in. source
- Liquidity depthPool liquidity is $36.0K, 76.8% of the $46.9K market cap. Selling 1% of the supply (about $469) would get roughly 2.5% less than the quoted price (estimate for a standard pool). source
- Same ticker elsewhere24 other coins trade as $Bank. The biggest is Lorenzo Protocol on Solana ($171M, first pool 3mo ago). It is older and bigger than this one, so check you have the address you meant. source
- Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
- Creator's earlier coinsThis creator launched 1 other coin we checked. Of the 1 with a 24 h outcome, 1 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%+ | 96% | 62% | 818 |
| Top 10 hold 50%+ | 80% | 59% | 3145 |
| No website, X or Telegram listed | 78% | 56% | 4516 |
- 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.