$Bank / Bankcoin
Trading for 59m; the creator held none at our scan; mint and freeze revoked; 293 holders, top 10 hold 39%.
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, since we started watching 53 min ago
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 we've flagged
Flagged 3 times in 7 days- 29 min agoLightLight changed from yellow to red (score 34).
- 33 min agoLiquidityLiquidity fell 100% ($24.2K → $0): pulled, or a very large sale.
- 59 min 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 out (what the dev and launch-block wallets sold minus bought in the first 24 hours) is being measured: this updates by itself in a minute.
Footprints (trading apps, fee settings and where the top holders' money came from) are being measured: this updates by itself in a minute.
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.
| BSEz…YQky | dev | 8 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 wallet
BSEziTZLYVx8g7a2no9LaCJBiNEBfGN9JeAAsqEQYQky
- Held none of the supply and 7.0001 SOL at our scan (57 min ago).
- Over 1,000 transactions: an active, older wallet.
Source: RugCheck.
The launch block
0 wallets bought 0.0% of the supply in the same block the coin was created (or the next one). Many buyers there usually means a scripted, "bundled" launch.
The creator's other coins
Creator wallet BSEziTZLYVx8g7a2no9LaCJBiNEBfGN9JeAAsqEQYQky (from GeckoTerminal). 8 other coins from it in our records: Open the wallet ›
8 red
$CR Cristiano RonaldoNarrativeThe team's earlier coins: 20 of 20 fell 80%+ within a day; the pool is empty; narrative coin, nothing to test
26
$0at scan
2h ago
$FTT FLAP TUKTUKNarrativeSerial launcher: 8 other coins from this dev; the pool is empty; links an X post, not an account
36
$8.2Kat scan
4h ago
$MOSQUE Elon MosqueNarrativeSerial launcher: 5 other coins from this dev; the pool is empty; the same X post is linked by 5 other coins we
36
$24.1Kat scan
10h ago
$LEEROY Leeroy JenkinsNarrativeSerial launcher: 5 other coins from this dev; the pool is empty; no X account, Telegram or website linked
35
$17.3Kat scan
10h ago
$SLINGHOUSENarrativeReused X account, a relaunch pattern; the pool is empty; the same X account is linked by 3 other coins we've s
34
$13.7Kat scan
10h ago
$SI Shiba InuVampThe dev held 77% at our scan; top 10 hold 100%; an old account (11y) with almost no posts: often bought or rec
16
$79.9Kat scan
13h ago
$ABTC Anime BitcoinTechSerial launcher: 8 other coins from this dev; the pool is empty; website doesn't show this token's address
35
$12.8Kat scan
16h ago
$AI Anti InuVampSerial launcher: 5 other coins from this dev; only 13 holders; copies the ticker of an older, bigger coin (a v
30
$12.4Kat scan
18h agoWho holds the supply
| Holder group | Share | Wallets |
|---|---|---|
| Pools & launch curve | 52.45% | 1 |
| Exchanges & services | 39.28% | 10 |
| Other top holders | 3.01% | 9 |
| Smaller holders, not read one by one | 5.26% | – |
From the top 20 holders (RugCheck); the rest is spread over smaller holders we don't read one by one. No value shown: the market cap doesn't stand on a real pool. Not part of the light.
At a glance
- Mint & freezeRevoked
- Bought in the launch block0.0% by 0 wallets
- Dev held at our scan0.00%
- Held by top 1039%
- SocialsX
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 RugCheck, read 57 min ago.
| # | Wallet | Holds | What we know |
|---|---|---|---|
| 1 | Meteora DAMM v2 Pool | 52.45% | |
| 2 | F393…XyUk | 34.98% | busy wallet |
| 3 | 4c31…zEiq | 0.69% | busy wallet |
| 4 | GUvp…sFJx | 0.53% | busy wallet |
| 5 | 55gp…237w | 0.52% | busy wallet |
| 6 | HM5q…Kbc4 | 0.51% | busy wallet |
| 7 | FRcR…954B | 0.48% | busy wallet |
| 8 | 5tza…GESj | 0.42% | busy wallet |
| 9 | A6Nh…WeDi | 0.41% | busy wallet |
| 10 | 7LYZ…385a | 0.37% | busy wallet |
| 11 | EP3T…z6TR | 0.37% | busy wallet |
| 12 | 4aN4…bUhW | 0.36% | nothing stands out |
| 13 | 7HUQ…UjkU | 0.36% | nothing stands out |
| 14 | 7EWR…bE86 | 0.34% | nothing stands out |
| 15 | AVGm…wgx7 | 0.34% | nothing stands out |
| 16 | 9QrM…6C2E | 0.33% | nothing stands out |
| 17 | AsJJ…TkLa | 0.33% | nothing stands out |
| 18 | Gno3…D6WP | 0.33% | nothing stands out |
| 19 | 4Pxc…7WC4 | 0.31% | nothing stands out |
| 20 | DfFZ…zrpS | 0.31% | nothing stands out |
Holder map
The 20 biggest holders (bigger bubble = bigger share). Grey: pools and known services. Pink: wallets RugCheck flags as insiders. Same colour with a line to an outer dot: first funded by the same wallet.
Holders, insider flags, labels and liquidity locks: RugCheck. Shared funders: our own read of each wallet's first transaction.
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 59m; the creator held none at our scan; mint and freeze revoked; 293 holders, top 10 hold 39%.
- Liquidity depthPool liquidity is $0, 0.0% of the $50.6K market cap. Selling 1% of the supply (about $506) would get roughly 100.0% less than the quoted price (estimate for a standard pool).
- Same ticker elsewhere25 other coins trade as $Bank. The biggest is Lorenzo Protocol on Solana ($171M, first pool 3mo ago). It is older and bigger than this one, so check you have the address you meant.
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.
- The teamOnly the dev wallet: no early buyer or holder wallets found with it; 8 earlier coins together, outcomes still coming in. source
- The story behind itThe coin's story is an X post by @Milsaftermils (verified) with 43 likes. It was posted 29 min before the coin's first pool. The post names this coin. 4 other coins we checked use the same post. source
- Liquidity depthPool liquidity is $0, 0.0% of the $50.6K market cap. Selling 1% of the supply (about $506) would get roughly 100.0% less than the quoted price (estimate for a standard pool). source
- Same ticker elsewhere25 other coins trade as $Bank. The biggest is Lorenzo Protocol on Solana ($171M, first pool 3mo ago). It is older and bigger than this one, so check you have the address you meant. source
- Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
- Creator's earlier coinsThis creator launched 8 other coins we checked.
- Reused X postThe X post x.com/Milsaftermils/status/2118313427265319301 is also listed by 4 other coins we checked: $Bank ×2, $BANK, $knaB. So many coins list it that it's most likely someone else's, borrowed for the story. source
The token
Mint & freeze revoked
- Mint new tokens: locked
- Freeze wallets: locked
- Change name, logo and links: locked
The website
The token's metadata lists no website of its own.
@Milsaftermils verified · 43 likes · 33 replies
what is happening in Paraguay is the biggest news in the world right now.. how have we not ran this?? More than 3 million people (60% of Paraguay's adult population) have lost access to EVERYTHING because Ueno Bank collapsed. Their bank accounts. Their pensions. Frozen.
Posted 29 min before the coin's first pool. The post names this coin. 4 other coins we checked use the same post.
- 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.