$SURPLUS
SurplusLLM
0xe1838f0dff03a9327dea87b2a2285850791297ec
Trading for 23d; no mint or freeze power left.
- 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.
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)
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.
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
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.
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 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
- 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.