$BANDAR / Bandar Buys BTC
Trading for 9h; 1% of supply went to 1 launch-block wallet; the creator held none at our scan; no owner controls in the contract; 53 holders, top 10 hold 9%.
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 1 time in 7 days- 1 h agoLightLight changed from red to yellow (score 63).
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.
| 0x8d…5513 | dev | 6 earlier coins |
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 0x8de04c99005a95a173057b5d54c3a4c848bd5513 (from GeckoTerminal). 6 other coins from it in our records:
Who holds the supply
| Holder group | Share | Wallets | Tokens | Value |
|---|---|---|---|---|
| Exchanges & services | 90.36% | – | 19.0M | $506K |
| Other top holders | 9.38% | – | 2.0M | $52.5K |
| Smaller holders, not read one by one | 0.26% | – | 54.6K | $1.5K |
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 $560K market cap. Not part of the light.
At a glance
- Owner controlsNone in the contract
- Held by top 109%
- 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 1 h ago.
| # | Wallet | Holds | What we know |
|---|---|---|---|
| 1 | 0x9b…8031 | 5.22% | nothing stands out |
| 2 | 0xab…8853 | 1.43% | nothing stands out |
| 3 | 0x40…1521 | 0.93% | nothing stands out |
| 4 | 0xd4…dc1c | 0.91% | nothing stands out |
| 5 | 0x8c…fee4 | 0.43% | nothing stands out |
| 6 | 0x3a…a667 | 0.15% | nothing stands out |
| 7 | 0xe6…d824 | 0.13% | nothing stands out |
| 8 | 0x47…0e72 | 0.10% | nothing stands out |
| 9 | 0x96…0280 | 0.08% | nothing stands out |
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 9h; 1% of supply went to 1 launch-block wallet; the creator held none at our scan; no owner controls in the contract; 53 holders, top 10 hold 9%.
- Liquidity depthPool liquidity is $11.0K, 2.0% of the $560K market cap. Selling 1% of the supply (about $5.6K) would get roughly 50.3% 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.
- Owner controls testedTest calls (nothing sent) went through for: transfer ownership (owner only) source
- The teamOnly the dev wallet: no early buyer or holder wallets found with it; 6 earlier coins together, outcomes still coming in. source
- Liquidity depthPool liquidity is $11.0K, 2.0% of the $560K market cap. Selling 1% of the supply (about $5.6K) would get roughly 50.3% less than the quoted price (estimate for a standard pool). source
- Same ticker elsewhere3 other coins trade as $BANDAR. None of them has real liquidity and trading behind its price. source
- Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
- Creator's earlier coinsThis creator launched 6 other coins we checked.
The token
No owner controls
Test calls (simulated on the chain, nothing sent): who can use each owner control right now.
- Transfer ownership transferOwnership: Only the owner wallet can call it
The website
Not scanned yet. Scan bandarbuysbtc.com/
- 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.