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$MATIC / Matic Token

BNB Chain66mo old
Scanned 30 min ago

Trading for 66mo; the owner can still change the contract; 342,854 holders, top 10 hold 35%.

DexScreener
Yellow light · 54/100 ChartHoldersPoolsOver time
Price$0.09627+5% 24h
Market cap$2.1M+0% since scan
Liquidity$36.0K5+ pools
Volume 24h$1.2K
Holders342,854
Top 10 hold35%
Dev held–
Launch block–
Loading the chart…

    ▲ 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).

    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 moved it

    biggest move in 24 h · 18 min ago
    Quiet day +7% 19 h ago → 7 h ago
    • Quiet day The biggest swing in 24 hours was +7%.

    The number is how well size and timing line up (0–100). It says who traded and when, not why. All movers

    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+
    0x01…8788 dev 89 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 0x019211f714755fe64dd947c1938aedc019038788 (from GeckoTerminal). 89 other coins from it in our records (newest 30 listed):

    2 green5 yellow6 red

    $BNBx Liquid Staking BNBNot scanned yet. – 19m ago $WOO Wootrade NetworkNarrativeThe dev held none at scan, nothing on record; contract owner can still mint new tokens or change the token; no 35 $23.3Mat scan 19m ago $FIR FireverseNot scanned yet. – 19m ago $BNB+Not scanned yet. – 19m ago $vBNB Venus BNBNot scanned yet. – 19m ago $asBNB Astherus BNBNot scanned yet. – 19m ago $KT KingTokenNot scanned yet. – 31m ago $APE-LP ApeSwapFinance LPsNot scanned yet. – 31m ago $ZKP zkPassNot scanned yet. – 31m ago $WETH Wrapped EtherNot scanned yet. – 31m ago $IOST IOSTokenNot scanned yet. – 31m ago $DOGE DogecoinNot scanned yet. – 31m ago $bCFX BSC ConfluxNot scanned yet. – 31m ago $TSMon Taiwan Semiconductor ManufacturiNot scanned yet. – 31m ago $vXRP Venus XRPNot scanned yet. – 31m ago $SIN SinCity TokenNarrativeThe dev held 6.4% at our scan; no X account, Telegram or website linked 32 $143Kat scan 41m ago $SWARM SwarmBaseNot scanned yet. – 42m ago $SOMI SomniaOFTNot scanned yet. – 42m ago $BANANA Banana For ScaleTechThe dev held none at scan, nothing on record; tech not tested yet 81 $59.5Mat scan 42m ago $TURTLETechA simulated sale failed; the dev held none at scan, nothing on record; tech not tested yet 24 $5.7Mat scan 42m ago $XR XradersNot scanned yet. – 42m ago $ISP Ispolink TokenNarrativeThe dev held none at scan, nothing on record; no X account, Telegram or website linked 57 $37.6Kat scan 42m ago $BTCMT Minto Bitcoin Hashrate TokenNarrativeThe dev held none at scan, nothing on record; no X account, Telegram or website linked 52 42m ago $BMNRB BitMine Immersion TechnologiesNot scanned yet. – 43m ago $C98 Coin98NarrativeThe dev held none at scan, nothing on record; no X account, Telegram or website linked 42 56m ago $ACE ACETokenNot scanned yet. – 56m ago $SOL Wrapped SOLNarrativeThe dev held none at scan, nothing on record; no X account, Telegram or website linked 48 $877Kat scan 56m ago $ADA Cardano TokenNot scanned yet. – 56m ago $COMP Compound CoinNarrativeThe dev held none at scan, nothing on record; the pool holds 0.8% of the market cap; no X account, Telegram or 29 $2.0Mat scan 56m ago $NAFT NafterNarrativeThe dev held 10.2% at our scan; no X account, Telegram or website linked 30 $158Kat scan 56m ago

    Showing the newest 30 of 49.

    At a glance

    • Mint & freezeStill on (2)
    • 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)

    Created Our check $2.1M · +2005d Now $2.1M · +2005d

    Live activity

    Connecting to the live trades…

    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 66mo; the owner can still change the contract; 342,854 holders, top 10 hold 35%.

    • Owner controls testedThe owner wallet can still call: mint new tokens (test calls, nothing sent)
    • Liquidity depthPool liquidity is $36.0K, 1.7% of the $2.1M market cap. Selling 1% of the supply (about $21.1K) would get roughly 53.9% less than the quoted price (estimate for a standard pool).
    • Contract permissions (GoPlus)The contract is a proxy (its code can be swapped).

    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 testedThe owner wallet can still call: mint new tokens (test calls, nothing sent) source
    • The teamOnly the dev wallet: no early buyer or holder wallets found with it; 89 earlier coins together, outcomes still coming in. source
    • Liquidity depthPool liquidity is $36.0K, 1.7% of the $2.1M market cap. Selling 1% of the supply (about $21.1K) would get roughly 53.9% less than the quoted price (estimate for a standard pool). source
    • Same ticker elsewhere5 other coins trade as $MATIC. None of them has a pool with real liquidity behind its price. source
    • Test saleA simulated buy and sell went through (buy tax 0%, sell tax 0%). source
    • Contract permissions (GoPlus)The contract is a proxy (its code can be swapped). source
    • Creator's earlier coinsThe address named as this coin's creator is also named for 89 other coins we checked, large ones among them ($BANANA, $BRETT, $C98, $CEEK). 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.

    The token

    2 owner controls still on

    • Mint new tokens: can still be used
    • Replace the code: can still be used

    Test calls (simulated on the chain, nothing sent): who can use each owner control right now.

    • Mint new tokens mint: Only the owner wallet can call it
    • 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
    Mint or freeze power still usable61%62%432
    No website, X or Telegram listed76%54%3952
    Loads DexScreener's chart in this page (their site sets its own cookies).
    Look further:BubblemapsGMGN
    • 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.