$NEX Ai / Nexchain Ai
Trading for 3h; made by a new wallet; the creator held none at our scan; mint and freeze revoked; 204 holders, top 10 hold 4%.
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.
Bubble map
Top 20 holders · size = share · lines = same funder
holderthe devinsiderpool or service
How we scanned the website
nex.ai
- 1Opened nex.ai in our sandboxed browser132 requests in 17.4s
- 2Read its code 9 scriptsReact, Google tag (gtag.js), PostHog
- 3Talks to 1 own host + 12 outside servicesAWS API, Google Ads / DoubleClick, Google Analytics / Tag Manager, PostHog
- 4Wallet code no wallet code · doesn't show this coin's address
- 5Tech claims 0 of 1 backed by its own code ✗ AI / agents
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 6 times in 7 days- 2 h agoGuild2 wallets of holder guild #gc7403 are among its top holders.
- 3 h agoGuild2 wallets of holder guild #g56e81 are among its top holders.
- 3 h agoLightLight changed from yellow to red (score 33).
- 3 h agoLiquidityLiquidity fell 100% ($42.3K → $0): pulled, or a very large sale.
- 3 h agoGuild11 wallets of holder guild #g1b6ba are among its top holders.
- 3 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.
Cabals in this coin 2
Groups of wallets that keep buying the same coins: launch crews (they buy launch blocks together) and holder guilds (they sit among the top holders of the same coins). Only groups with 2+ wallets in this coin.
| Group | Here | Launch block | Held at check | Taken out | Its record | |
|---|---|---|---|---|---|---|
| Holder guild #gc7403 6 wallets · 45 coins | 2 | 0% | 0.55% | · | 69% fell 80%+ | |
| Holder guild #g56e81 23 wallets · 122 coins | 2 | 0% | 0.49% | · | 54% fell 80%+ |
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 dev's linked wallets 4
The dev is one of 4 linked wallets; together they created 13 coins we checked, and 4 of 4 with an outcome fell 80%+ within a day.
| ykkg…TLER | this wallet | created 2 |
| 8xZX…bpQS | funded ykkg…TLER | created 1 |
| 3Pbs…QdAb | funded 8xZX…bpQS | created 2 |
| 7tgp…1Ubt | funded 3Pbs…QdAb | created 8 |
Coins they created: $Apple 🍎, $NEX Ai, $NEX Ai, $NEX Ai, $NEX Ai, $NEX Ai, $NEX Ai, $Peace☮️, $NEX Ai, $NEX Ai, $NEX Ai, $NEX Ai
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.
| ykkg…TLER | dev | 1 earlier coin |
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
ykkg1bKjeKwS58Fd2MhUP6mcxW81VBU4nLsuEQ1TLER
- Held none of the supply and 206.5113 SOL at our scan (3 h ago).
- First transaction 4h ago, 110 transactions so far.
- First funded with 372.283 SOL by 8xZX…bpQS.
Source: GeckoTerminal.
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.
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 ykkg1bKjeKwS58Fd2MhUP6mcxW81VBU4nLsuEQ1TLER (from GeckoTerminal). 1 other coin from it in our records: Open the wallet ›
1 red
Who holds the supply
| Holder group | Share | Wallets |
|---|---|---|
| Pools & launch curve | 92.82% | 1 |
| Other top holders | 3.63% | 12 |
| Exchanges & services | 1.8% | 5 |
| Crews & holder guilds | 0.49% | 2 |
| Smaller holders, not read one by one | 1.26% | – |
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%
- Creator wallet age4h
- Held by top 104%
- Socialssite X
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 3 h ago.
| # | Wallet | Holds | What we know |
|---|---|---|---|
| 1 | Pump Fun AMM | 92.82% | |
| 2 | 3425…Wxv9 | 0.63% | busy wallet |
| 3 | 6xYA…36TA | 0.57% | nothing stands out |
| 4 | 5TYc…AkT6 | 0.49% | nothing stands out |
| 5 | 6onH…Dw79 | 0.43% | nothing stands out |
| 6 | 3ww7…qBYu | 0.37% | nothing stands out |
| 7 | 24TE…XbKU | 0.34% | busy wallet |
| 8 | 2Veh…Txaz | 0.29% | guild #gc7403busy wallet |
| 9 | 6BNP…6H7i | 0.28% | busy wallet |
| 10 | 2yx8…SNGK | 0.26% | nothing stands out |
| 11 | 3HAJ…3YrD | 0.26% | guild #gc7403busy wallet |
| 12 | 5gQb…Ztqs | 0.26% | nothing stands out |
| 13 | 5gSK…RjTY | 0.25% | guild #g56e81 |
| 14 | 5cVq…CsoD | 0.25% | nothing stands out |
| 15 | 32P6…dxX9 | 0.24% | guild #g56e81 |
| 16 | 5CUR…8mNg | 0.24% | nothing stands out |
| 17 | 4eSr…NM9H | 0.23% | nothing stands out |
| 18 | 4Z8b…UfXV | 0.21% | nothing stands out |
| 19 | 2fF2…xTfc | 0.17% | nothing stands out |
| 20 | 32Yg…Ld1n | 0.15% | 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. Liquidity locked: 0.0%.
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 3h; made by a new wallet; the creator held none at our scan; mint and freeze revoked; 204 holders, top 10 hold 4%.
- Cabals in this coin2 known groups of wallets are in this coin. The largest, holder guild #gc7403, has 2 of its 6 wallets here: 0.55% held at our check. 20 of the 29 coins it was in with an outcome fell 80%+ within a day.
- Linked walletsThe dev is one of 4 linked wallets; together they created 13 coins we checked, and 4 of 4 with an outcome fell 80%+ within a day.
- Website doesn't show this token's addressThe token's address doesn't appear on its website or in the site's code; the site shows other addresses (12ox…xFhG).
- 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).
- Liquidity depthPool liquidity is $0, 0.0% of the $23.2K market cap. Selling 1% of the supply (about $232) would get roughly 100.0% less than the quoted price (estimate for a standard pool).
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.
- Cabals in this coin2 known groups of wallets are in this coin. The largest, holder guild #gc7403, has 2 of its 6 wallets here: 0.55% held at our check. 20 of the 29 coins it was in with an outcome fell 80%+ within a day. source
- Linked walletsThe dev is one of 4 linked wallets; together they created 13 coins we checked, and 4 of 4 with an outcome fell 80%+ within a day. source
- The teamOnly the dev wallet: no early buyer or holder wallets found with it; 1 earlier coin together, outcomes still coming in. source
- Website doesn't show this token's addressThe token's address doesn't appear on its website or in the site's code; the site shows other addresses (12ox…xFhG). 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
- Website age vs launchThe Internet Archive first saved the site 11 years (3,884 days) before the coin launched. source
- Liquidity depthPool liquidity is $0, 0.0% of the $23.2K market cap. Selling 1% of the supply (about $232) would get roughly 100.0% less than the quoted price (estimate for a standard pool). source
- Same ticker elsewhere28 other coins trade as $NEX Ai. The biggest is Nexchain Ai on Solana ($30.0K, first pool 59m ago). source
- Linked launches1 other coin in our records connects to this creator through funding: $NEX Ai (launched by this creator's funder).
- Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
- Creator's earlier coinsThis creator launched 1 other coin we checked.
- Reused X accountThe X account @Nexchain_ai is also listed by 200 other coins we checked: $NEX Ai ×164, $AmazonAI, $www ×9, $FOMO…. So many coins list it that it's most likely someone else's, borrowed for the story. source
- Reused websiteThe website nex.ai is also listed by 200 other coins we checked: $NEX Ai ×161, $AmazonAI, $www ×9, $FOMO…. 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
0 of None tech claims backed
- AI / agents: nothing found on the public page
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 wallet under a day old | 74% | 63% | 1137 |
| Liquidity not locked | 78% | 63% | 880 |
| A launch crew bought the launch block | 66% | 64% | 2109 |
- 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.