$BANK / BANKCOIN
Trading for 1h; made by a new wallet; 20% of supply went to 4 launch-block wallets; the creator held 17.1% at our scan; mint and freeze revoked.
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 h 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 launch block, by who paid for it
The 4 wallets that bought in the launch block (the first two blocks, under a second) took 19.91% of the supply. Grouped by the wallet that first funded them: 1 linked group holds 19.91% of it.
| Group | Wallets | Share bought | Taken out (24 h) |
|---|---|---|---|
| The dev's side 2AY6…p16Y | 1 | 19.91% | measuring |
| 2Wpe…p93t on its own sniper | 1 | 0.0% | measuring |
| Fs9R…gNfR on its own sniper | 1 | 0.0% | measuring |
| GQhp…bWdJ on its own sniper | 1 | 0.0% | measuring |
Grey = a wallet with no funding link to the others. Taken out = sales minus buys plus liquidity out minus in, from the money-out measurement above.
The dev's linked wallets 5
The dev is one of 5 linked wallets; together they created 2 coins we checked.
| 2AY6…p16Y | this wallet | created 1 |
| 2AZB…wq7o | funded by 2AY6…p16Y | created 1 |
| GgY8…H4qf | funded by 2AY6…p16Y | |
| 2acu…CMB1 | funded 2AY6…p16Y | |
| GHij…HiZK | funded by 2AZB…wq7o |
Coins they created: $BANK ×2
Linked when one first funded the other, or both bought in the same small launch crew. Busy wallets (exchanges, services) are never used to join wallets.
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.
| 2AY6…p16Y | dev · 17.1% at scan | none from this wallet; its linked wallets created 1 other | |
| GgY8…H4qf | holder | funded by the dev | no earlier coins seen |
| 2Wpe…p93t | early buyer sniper | 1152 earlier coins: 20 fell 80%+, 0 2x+ | |
| Fs9R…gNfR | early buyer sniper | 536 earlier coins: 107 fell 80%+, 1 2x+ | |
| GQhp…bWdJ | early buyer sniper | 488 earlier coins: 3 fell 80%+, 0 2x+ |
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
2AY6gboVBLCRnZY18zxnHM5XsWbFxThhRj6A24Nup16Y
- Held 17.10% of the supply and 0.001 SOL at our scan (1 h ago).
- First transaction 1h ago, 14 transactions so far.
- First funded with 155.927 SOL by 2acu…CMB1.
Source: RugCheck.
Repeat launch buyers
3 of the wallets that bought this coin's launch block also bought the launch block of other coins we checked. Sniper bots and launch groups both look like this.
| 2Wpe…p93t | 1152 other launches | 11jJ… 1ydW… 21ds… 21f3… |
| Fs9R…gNfR | 536 other launches | 126j… 12zF… 13s1… 14id… |
| GQhp…bWdJ | 488 other launches | 126j… 141n… 21ds… 23b7… |
Linked launches
Other coins in our records tied to this creator through the wallet that first funded it.
The creator's other coins
Creator wallet 2AY6gboVBLCRnZY18zxnHM5XsWbFxThhRj6A24Nup16Y (from GeckoTerminal). No other coins from this wallet in our records yet. Open the wallet ›
Who holds the supply
| Holder group | Share | Wallets |
|---|---|---|
| Exchanges & services | 81.38% | 11 |
| Dev & dev-funded | 18.37% | 2 |
| Other top holders | 0.21% | 7 |
| Smaller holders, not read one by one | 0.04% | – |
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 block19.9% by 4 wallets
- Dev held at our scan17.10%
- Creator wallet age1h
- Held by top 1020%
- 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 1 h ago.
| # | Wallet | Holds | What we know |
|---|---|---|---|
| 1 | Program account (pool or vault) | 80.10% | |
| 2 | 2AY6…p16Y Creator | 17.10% | devlaunch blockdev-funded |
| 3 | GgY8…H4qf | 1.27% | dev-funded |
| 4 | 5S5t…rMbX Busy wallet (likely an exchange or custody) | 0.29% | busy wallet |
| 5 | GZPC…xiWs Busy wallet (likely an exchange or custody) | 0.21% | busy wallet |
| 6 | B4sm…FWXx | 0.17% | busy wallet |
| 7 | 6Afg…QB6E | 0.14% | busy wallet |
| 8 | Fxgm…XEXz | 0.12% | busy wallet |
| 9 | AMde…CEdS Busy wallet (likely an exchange or custody) | 0.11% | busy wallet |
| 10 | BENE…mZfX Busy wallet (likely an exchange or custody) | 0.10% | busy wallet |
| 11 | 2wvH…NANJ Busy wallet (likely an exchange or custody) | 0.08% | busy wallet |
| 12 | 7WPD…BDUj | 0.05% | nothing stands out |
| 13 | qE65…ctnG | 0.05% | nothing stands out |
| 14 | FURr…Dnzn | 0.04% | nothing stands out |
| 15 | AGu9…e8LW Busy wallet (likely an exchange or custody) | 0.04% | busy wallet |
| 16 | Geqw…HGRN | 0.03% | nothing stands out |
| 17 | 2b4S…uSRG | 0.02% | nothing stands out |
| 18 | FCqC…Lnwb Busy wallet (likely an exchange or custody) | 0.02% | busy wallet |
| 19 | AWFG…hKRE | 0.01% | nothing stands out |
| 20 | 6e6J…TPpC | 0.01% | 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. Linked holders hold 1.27%. Liquidity locked: 100%.
Holders, insider flags, labels and liquidity locks: RugCheck. Shared funders: our own read of each wallet's first transaction.
Launch map
The creator in the middle, the wallets that bought in the launch block around it (bigger bubble = bigger share of supply), and the wallets that funded them on the outside. Buyers with the same colour were funded by the same wallet.
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 1h; made by a new wallet; 20% of supply went to 4 launch-block wallets; the creator held 17.1% at our scan; mint and freeze revoked.
- The teamThe dev and 4 early buyer/holder wallets; 1 connected to the dev (funding or crew); their 136 earlier coins with an outcome: 127 fell 80%+, 1 went 2x+ within a day.
- Liquidity depthPool liquidity is $0, 0.0% of the $1 market cap. Selling 1% of the supply (about $0) would get roughly 100.0% less than the quoted price (estimate for a standard pool).
- Same ticker elsewhere27 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. An older coin with the same name (3VgR…GjSd) had its pool go from $42.6K to $0 12h ago.
- Linked launches1 other coin in our records connects to this creator through funding: $BANK (creator funded by this creator).
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.
- Linked walletsThe dev is one of 5 linked wallets; together they created 2 coins we checked. source
- The teamThe dev and 4 early buyer/holder wallets; 1 connected to the dev (funding or crew); their 136 earlier coins with an outcome: 127 fell 80%+, 1 went 2x+ within a day. source
- The story behind itThe coin's story is an X post by @DailyLoud (verified) with 725 likes. It was posted 1 min before the coin's first pool. The post names this coin. 3 other coins we checked use the same post. source
- Liquidity depthPool liquidity is $0, 0.0% of the $1 market cap. Selling 1% of the supply (about $0) would get roughly 100.0% less than the quoted price (estimate for a standard pool). source
- Same ticker elsewhere27 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. An older coin with the same name (3VgR…GjSd) had its pool go from $42.6K to $0 12h ago. source
- Linked launches1 other coin in our records connects to this creator through funding: $BANK (creator funded by this creator).
- Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
- Reused X postThe X post x.com/DailyLoud/status/2119919868711506049 is also listed by 3 other coins we checked: $BANK ×3. 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.
@DailyLoud verified · 725 likes · 39 replies
Coinbase officially receives full US federal approval to operate as a national trust bank.
Posted 1 min before the coin's first pool. The post names this coin. 3 other coins we checked use the same post.
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 has | Fell 80%+ with it | Without it | Coins |
|---|---|---|---|
| Creator holds 5%+ | 97% | 70% | 2063 |
| Creator wallet under a day old | 82% | 72% | 2647 |
| Launch buyers that buy many launches | 70% | 74% | 1289 |
- 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.