$SPY / I'm not a chinese spy
Trading for 1h; the creator held 8.4% at our scan; no owner controls in the contract; 176 holders, top 10 hold 13%.
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 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- 50 min agoGuild5 wallets of holder guild #g19d84 are among its top holders.
- 50 min agoLightLight changed from grey to red (score 33).
Moments our alert rules fired, kept for 14 days, even when nobody tracks the coin. Facts about the coin, not a light.
Cabals in this coin 1
Groups of wallets that keep buying the same coins: launch crews (they buy launch blocks together) and holder guilds (they sit among the top holders of the same coins). Only groups with 2+ wallets in this coin.
| Group | Here | Launch block | Held at check | Taken out | Its record | |
|---|---|---|---|---|---|---|
| Holder guild #g19d84 41 wallets · 46 coins | 6 | 0% | 2.7% | · | 100% fell 80%+ |
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.
| 0xa0…b2b4 | dev | 4 earlier coins: 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 0xa000d771a2a69a387c3051cd172d8a7df3dbb2b4 (from GeckoTerminal). 4 other coins from it in our records:
1 green1 of 1 judged fell 80%+ within a day
Who holds the supply
| Holder group | Share | Wallets | Tokens | Value |
|---|---|---|---|---|
| Burned | 77.16% | – | 176M | $36.8K |
| Dev & dev-funded | 8.45% | – | 19.3M | $4.0K |
| Other top holders | 4.15% | – | 9.5M | $2.0K |
| Smaller holders, not read one by one | 10.24% | – | 23.4M | $4.9K |
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 $47.6K market cap. Not part of the light.
At a glance
- Owner controlsNone in the contract
- Held by top 1013%
- 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 50 min ago.
| # | Wallet | Holds | What we know |
|---|---|---|---|
| 1 | 0xa0…b2b4 | 8.45% | dev |
| 2 | 0xe8…3bcd | 1.00% | nothing stands out |
| 3 | 0x8c…1954 | 0.53% | guild #g19d84 |
| 4 | 0x99…436e | 0.50% | guild #g19d84 |
| 5 | 0x8a…3018 | 0.46% | guild #g19d84 |
| 6 | 0xb4…da3b | 0.45% | nothing stands out |
| 7 | 0xb8…f4b1 | 0.44% | guild #g19d84 |
| 8 | 0xe6…5990 | 0.40% | guild #g19d84 |
| 9 | 0xb7…b097 | 0.37% | guild #g19d84 |
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 8.4% at our scan; no owner controls in the contract; 176 holders, top 10 hold 13%.
- Cabals in this coin1 known group of wallets is in this coin. The largest, holder guild #g19d84, has 6 of its 41 wallets here: 2.7% held at our check. 25 of the 25 coins it was in with an outcome fell 80%+ within a day.
- Same ticker elsewhere6 other coins trade as $SPY. The biggest is SPDR S&P 500 ETF Trust • Robinhood Token on Robinhood Chain ($21.4M, first pool 3mo ago). It is older and bigger than this one, so check you have the address you meant. An older coin with the same name (0x05…1bbb) had its pool go from $57.1K to $1 1h ago.
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.
- Cabals in this coin1 known group of wallets is in this coin. The largest, holder guild #g19d84, has 6 of its 41 wallets here: 2.7% held at our check. 25 of the 25 coins it was in with an outcome fell 80%+ within a day. source
- The teamOnly the dev wallet: no early buyer or holder wallets found with it; 4 earlier coins together, outcomes still coming in. source
- Liquidity depthPool liquidity is $34.2K, 71.8% of the $47.6K market cap. Selling 1% of the supply (about $476) would get roughly 2.7% less than the quoted price (estimate for a standard pool). source
- Same ticker elsewhere6 other coins trade as $SPY. The biggest is SPDR S&P 500 ETF Trust • Robinhood Token on Robinhood Chain ($21.4M, first pool 3mo ago). It is older and bigger than this one, so check you have the address you meant. An older coin with the same name (0x05…1bbb) had its pool go from $57.1K to $1 1h ago. source
- Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
- Creator's earlier coinsThis creator launched 4 other coins 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%+ | 97% | 70% | 2019 |
| No website, X or Telegram listed | 86% | 63% | 7615 |
| A launch crew bought the launch block | 78% | 72% | 2638 |
- 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.