$NUMI / NUMINE Token

BNB Chain16mo old
Scanned 38 min ago

Trading for 16mo; the creator held none at our scan; no owner controls in the contract; 8,405 holders, top 10 hold 84%.

Price$0.02175-0% 24h
Market cap$8.6M-0% since scan
Liquidity$272K1 pool
Volume 24h$2.4Kflat right now
Holders8,405
Top 10 hold84%
Dev heldnoneat our scan
Sell taxSells failtest sale
Loading the chart…
    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. 9 min agoLightLight changed from grey to red (score 36).

    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.

    1Wallets in the team
    0Connected to the dev
    ·Earlier coins that fell 80%+
    ·Earlier coins that went 2x+
    0x24…eeed 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 0x244e00097843d24bb5d69dcf7da0ab6967e9eeed (from GeckoTerminal). 83 other coins from it in our records (newest 30 listed). It is also named for large coins ($BETH, $DN, $DOT, $DUSD): one person rarely launches several, so this is most likely a shared deployer or GeckoTerminal's guess, and the list isn't counted as this dev's record:

    3 yellow4 red

    $AVCNot scanned yet. – 10m ago $LQR Laqira TokenNot enough holder data on this chain yet – 13m ago $WZRD Wizardia TokenNot scanned yet. – 38m ago $BRICNot scanned yet. – 42m ago $GMRX Gaimin TokenNot scanned yet. – 42m ago $GTAI GT ProtocolNot scanned yet. – 45m ago $DPR Deeper NetworkNot scanned yet. – 45m ago $SPO Spores TokenNot scanned yet. – 49m ago $3KDSNot scanned yet. – 49m ago $CREO CreoEngineNot scanned yet. – 52m ago $LOA League Of AncientsNot scanned yet. – 52m ago $MMPRO MMPRO TokenNot scanned yet. – 52m ago $DELABS Delabs GamesNot scanned yet. – 56m ago $TT BSC-Peg Thunder TokenNot scanned yet. – 1h ago $COLLECT Collect on FanableNot scanned yet. – 1h ago $DN DeepNodeNarrativeA simulated sale failed; the dev held none at scan, nothing on record; no X account, Telegram or website linke 21 $212Kat scan 1h ago $CESS CESSTokenNot scanned yet. – 1h ago $SIS SymbiosisNot scanned yet. – 1h ago $TCOMNarrativeThe dev held none at scan, nothing on record; top 10 hold 93%; no X account, Telegram or website linked 30 $8.0Mat scan 1h ago $HEI HeimaNot scanned yet. – 1h ago $AnomeNot scanned yet. – 1h ago $DEBIT TellerNot scanned yet. – 1h ago $VELONot scanned yet. – 1h ago $RAN RankTokenNot scanned yet. – 11h ago $sUSD1+Not scanned yet. – 11h ago $XUSDNot scanned yet. – 11h ago $USDuNarrativeThe dev held none at scan, nothing on record; top 10 holders hold 100%; no X account, Telegram or website link 36 $39.3Mat scan 11h ago $DUSD StandX DUSDNarrativeA test sale shows many holders' sells have failed; the dev held under 0.1% at scan, nothing on record; no X ac 24 $45.7Mat scan 11h ago $USDat Saturn USDNot enough holder data on this chain yet – 11h ago $OPG OpenGradientNot scanned yet. – 11h ago

    Showing the newest 30 of 49.

    Who holds the supply

    Pools & launch curve 10.97%Exchanges & services 46.64%Other top holders 37.7% Smaller holders, not read one by one 4.69%
    Holder groupShareWalletsTokensValue
    Exchanges & services 46.64% – 184M$4.0M
    Other top holders 37.7% – 148M$3.2M
    Pools & launch curve 10.97% – 43.2M$940K
    Smaller holders, not read one by one 4.69% – 18.5M$402K

    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 $8.6M market cap. Not part of the light.

    At a glance

    • Owner controlsNone in the contract
    • Held by top 1084%
    • 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 10 min ago.

    #WalletHoldsWhat we know
    1 0xb5…fca8 17.60% nothing stands out
    2 Kucoin: Hot Wallet 2 16.11%
    3 0x25…7b6c 1.79% nothing stands out
    4 MEXC 13 1.35%
    5 0x89…152b 0.85% nothing stands out

    Launch tape (log time from creation)

    Created Our check $8.6M · +485d Now $8.6M · +485d

    Live activity

    Connecting to the live trades…

    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)

    WalletBoughtSoldNetTrades
    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 16mo; the creator held none at our scan; no owner controls in the contract; 8,405 holders, top 10 hold 84%.

    • Liquidity depthPool liquidity is $272K, 3.2% of the $8.6M market cap. Selling 1% of the supply (about $85.7K) would get roughly 38.7% less than the quoted price (estimate for a standard pool).
    • Test saleA test sale shows 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.

    • 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. source
    • Liquidity depthPool liquidity is $272K, 3.2% of the $8.6M market cap. Selling 1% of the supply (about $85.7K) would get roughly 38.7% less than the quoted price (estimate for a standard pool). source
    • Test saleA test sale shows many holders' sells have failed, though a test buy and sell went through. source
    • Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
    • Creator's earlier coinsThe address named as this coin's creator is also named for 83 other coins we checked, large ones among them ($BETH, $DN, $DOT, $DUSD). One person rarely launches several big coins, so it is most likely a shared deployer or a data source's guess: not counted as a record.
    • Known address: top holder #2The top holder #2 0x53…fa23 is Kucoin: Hot Wallet 2. Source: eth-labels. source
    • Known address: top holder #4The top holder #4 0x49…89cb is MEXC 13. Source: eth-labels. source
    • Known address: top holder #4The top holder #4 0x49…89cb is mexc.com. Source: eth-labels. source

    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
    Full token report

    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 hasFell 80%+ with itWithout itCoins
    Top 10 hold 50%+81%60%3400
    No website, X or Telegram listed80%56%5043
    Loads DexScreener's chart in this page (their site sets its own cookies).
    • 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.