RE$RECEIPTnew$12.3K+38.7%UV$UV4new$27.0K+45.0%$慈善CZnew$13.6K+185.0%MO$Movembernew$35.9K+309.0%$Jzstadnew$95.0K+43.2%BI$Billnew$15.8K+77.5%$PANGEAnew$19.7K+17.0%$DICTATORnew$13.7K+108.0%KO$KOLnew$32.7K+290.0%$GBACKnew$21.0K+19.3%$Frongusnew$22.3K+368.0%$UDTFnew$28.4B+57.8%$INVERSEnew$17.3K+89.1%慈善$慈善CZnew$17.7K+99.1%$SPREADnew$6.7M+32620.0%$Billnew$50.9K+401.0%$OWLOnew$41.5K+1367.0%$AODFnew$148M+351417.0%$XDCnew$33.7M$WOTFnew$311K+0.2%BI$Billnew$17.3K+98.5%$fomonew$160K+282.0%LE$LEGOTRUMPnew$46.9K+423.0%柴犬$柴犬币🌙new$160K+163.0%BI$Billnew$16.4K+87.5%LE$LEGOTRUMPnew$89.6K+921.0%$LEGOTRUMPnew$13.2K+51.9%TO$TOMnew$49.6K+13.9%TA$TAHnew$12.0K-3.6%FR$FRNLYnew$44.5K+0.3%$GHOSTnew$28.6K+66.9%LE$LEGOnew$16.5K+92.1%$VEIL$731K-21.5%$PAID$2.4M-2.6%$BATON$6.2M+15.8%$DARK$862K-7.1%$XTO$12.6M-11.7%$HOOKED$1.3M+35.4%$E/ACC$421K+2.8%$AGENCY$454K-7.2%
Coin · Robinhood Chain · graduated 5h ago

$SURPLUS
SurplusLLM

0xe1838f0dff03a9327dea87b2a2285850791297ec

Receipts checked 5 h ago
Yellow light67/100
Tech real? 67 Dev & team legit? can't tell yet Launch & holders: can't tell yet
Will it send? Of 908 earlier coins rated YELLOW, 28% went 2x+ and 52% fell 80%+ within a day of our check. Past coins, not a prediction.
Why: 2 facts weigh against it
  • -23The website backs 4 of its 6 tech claims with its own code
  • -10AI claim, no AI calls seen receipt

Trading for 23d; no mint or freeze power left.

No control powers leftReused socialsOlder coin, same ticker23d old
  • AI claim, no AI calls seenThe site claims AI, but none of its pages called an AI service while we watched (it may run on its own servers).
  • Same ticker elsewhere5 other coins trade as $SURPLUS. The biggest is Surplus Intelligence on Base ($18.9M, first pool 5mo ago). It is older and bigger than this one, so check you have the address you meant.
  • Reused X accountThe X account @SurplusRH is also listed by 1 other coin we checked: $SURPLUS. 1 of them came earlier.
  • Reused websiteThe website surplusllm.com is also listed by 1 other coin we checked: $SURPLUS. 1 of them came earlier.
$136KMarket cap ?At our check ?Since check +12%Price 24h $42.1KVolume 24h $34.0KLiquidity ?Holders ?Held by top 10 23dSince first pool ?Dev's coins checked

Market data from DexScreener (updates live while this page is open), holders from GeckoTerminal: third-party context, not part of the evidence.

Launch tape (log time from creation)

Created Graduated +23d Our check +23d Now $136K · +23d

Money map

Loading who funded whom…

Arrows show money moving (first SOL a wallet received) and coins bought or held. Facts from the chain, not a verdict about anyone.

Chart

Loading the chart…

    ▲ buy · ▼ sell · ● event. Markers show trades by wallets we know something about (the dev, launch-block buyers, crews, labelled wallets, large trades) and what our live watch flagged. Facts, not a verdict.

    Loads DexScreener's chart in this page (their site sets its own cookies).

    At a glance

    • Control powers left0
    • Website tech claims backed4 of 6
    • Socialssite X

    Facts read from the chain and the coin's own pages. Checked isn't the same as safe.

    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.

    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.

    • Website shows this token's addressThe token's address appears on its website or in the site's code. source
    • AI claim, no AI calls seenThe site claims AI, but none of its pages called an AI service while we watched (it may run on its own servers). source
    • On-chain features in the codeThe site's code contains wallet or contract code. source
    • Liquidity depthPool liquidity is $34.0K, 25.0% of the $136K market cap. Selling 1% of the supply (about $1.4K) would get roughly 7.4% less than the quoted price (estimate for a standard pool). source
    • Same ticker elsewhere5 other coins trade as $SURPLUS. The biggest is Surplus Intelligence on Base ($18.9M, first pool 5mo ago). It is older and bigger than this one, so check you have the address you meant. source
    • Reused X accountThe X account @SurplusRH is also listed by 1 other coin we checked: $SURPLUS. 1 of them came earlier. source
    • Reused websiteThe website surplusllm.com is also listed by 1 other coin we checked: $SURPLUS. 1 of them came earlier. source

    The token

    0 control powers left

    Full token blueprint

    The website

    4 of 6 tech claims backed

    • AI / agents: nothing found on the public page
    • On-chain / smart contracts: evidence found
    • Wallet connection: evidence found
    • Staking / yield: nothing found on the public page
    • Live data / analytics: evidence found
    • A working app / platform: evidence found
    Full website blueprint
    • 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.