$币安人民
Trading for 1h; no owner controls in the contract; 208 holders, top 10 hold 35%.
▲ 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 1 by liquidity
Bar = share of all liquidity across the coin's pools. Pools from DexScreener.
Over time
Liquidity, holders and market cap, since we started watching 1 h ago
Not enough readings yet.
We read the coin every 10 minutes for three days after anyone opens its page. Liquidity and market cap: DexScreener. Holders: GeckoTerminal and our scan.
What moved it
biggest move in 24 h · 38 min 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
What we've flagged
Flagged 1 time in 7 days- 1 h agoGraduatedLeft its launch curve: trading moved to a pool.
Moments our alert rules fired, kept for 14 days, even when nobody tracks the coin. Facts about the coin, not a light.
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.
Who holds the supply
| Holder group | Share | Wallets | Tokens | Value |
|---|---|---|---|---|
| Other top holders | 47.15% | – | 472B | $7.9K |
| Pools & launch curve | 46.4% | – | 464B | $7.8K |
| Smaller holders, not read one by one | 6.45% | – | 64.5B | $1.1K |
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 $16.7K market cap. Not part of the light.
At a glance
- Mint & freezeRevoked
- Held by top 1035%
- 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; no owner controls in the contract; 208 holders, top 10 hold 35%.
- Contract permissions (GoPlus)The contract's source code isn't published (unverified).
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.
- Liquidity depthPool liquidity is $17.5K, 104.8% of the $16.7K market cap. Selling 1% of the supply (about $167) would get roughly 1.9% less than the quoted price (estimate for a standard pool). source
- Same ticker elsewhere12 other coins trade as $币安人民. None of them has a pool with real liquidity behind its price. source
- Contract permissions (GoPlus)The contract's source code isn't published (unverified). source
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 |
|---|---|---|---|
| Risky contract permissions (GoPlus) | 75% | 62% | 400 |
| No website, X or Telegram listed | 76% | 54% | 4059 |
- 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.