$NEX Ai / Nexchain Ai
Trading for 8h; made by a new wallet; the creator held none at our scan; mint and freeze revoked; 62 holders, top 10 hold 2%.
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 12 holders · size = share · lines = same funder
holderthe devinsiderpool or serviceG1: 2 wallets, one funder, 0.2%
- 3cMp…tB9bPump Fun AMM98.03%
- 358B…Dq13holder0.46%
- 2D5S…MRTMholder0.38%
- 6DWf…gdcZholder0.29%
- 2vzN…p8kKholder0.17%
1 group of wallets paid by the same funder hold 0.2% between them.
How we scanned the website
nex.ai
- 1Opened nex.ai in our sandboxed browser118 requests in 13.3s
- 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 3 times in 7 days- 8 h agoLiquidityLiquidity fell 100% ($68.1K → $0): pulled, or a very large sale.
- 8 h agoLightLight changed from yellow to red (score 32).
- 8 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 dev's linked wallets 5
The dev is one of 5 linked wallets; together they created 18 coins we checked, and 5 of 5 with an outcome fell 80%+ within a day.
| 7QZa…DH1h | this wallet | created 3 |
| 4mHd…3xSF | funded by 7QZa…DH1h | created 2 |
| 3jiF…5hpX | funded 7QZa…DH1h | created 10 |
| J2is…SpJm | funded 3jiF…5hpX | created 3 |
| 52Sk…SoUv | funded by J2is…SpJm |
Coins they created: $notion, $NEX Ai, $NEX Ai, $NEX Ai, $NEX Ai, $K-line, $K-line, $A blue cat, $A blue cat, $A blue cat, $Green Cat, $Green Cat
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.
| 7QZa…DH1h | dev | 2 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
7QZaMnjuWgRFrmVFD99L8FRa2BPptPKJCWwA6Qz5DH1h
- Held none of the supply and 156.1371 SOL at our scan (8 h ago).
- First transaction 10h ago, 326 transactions so far.
- First funded with 453.328 SOL by 3jiF…5hpX.
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.
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 7QZaMnjuWgRFrmVFD99L8FRa2BPptPKJCWwA6Qz5DH1h (from GeckoTerminal). 2 other coins from it in our records: Open the wallet ›
2 red
Who holds the supply
| Holder group | Share | Wallets |
|---|---|---|
| Pools & launch curve | 98.03% | 1 |
| Exchanges & services | 1.61% | 7 |
| Other top holders | 0.36% | 4 |
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 age10h
- Held by top 102%
- 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 8 h ago.
| # | Wallet | Holds | What we know |
|---|---|---|---|
| 1 | Pump Fun AMM | 98.03% | |
| 2 | 358B…Dq13 | 0.46% | busy wallet |
| 3 | 2D5S…MRTM | 0.38% | busy wallet |
| 4 | 6DWf…gdcZ | 0.29% | busy wallet |
| 5 | 2vzN…p8kK | 0.17% | busy wallet |
| 6 | 4CCm…hJu8 | 0.15% | busy wallet |
| 7 | 5cdS…MLj2 | 0.14% | same funder as 1 other |
| 8 | 6MCg…BFvb | 0.12% | nothing stands out |
| 9 | 6HeX…rxMU | 0.10% | busy wallet |
| 10 | 3Ah7…MaW4 | 0.09% | same funder as 1 other |
| 11 | 125m…161m | 0.06% | busy wallet |
| 12 | 2EvE…eLGN | 0.01% | nothing stands out |
| 13 | Program account (pool or vault) | 0.00% | |
| 14 | Program account (pool or vault) | 0.00% | |
| 15 | 6Vrs…z1Ts | 0.00% | nothing stands out |
| 16 | BaHY…6d66 | 0.00% | nothing stands out |
| 17 | CEhA…vPvV | 0.00% | nothing stands out |
| 18 | Chra…2ft4 | 0.00% | nothing stands out |
| 19 | 6Zm3…tFNm | 0.00% | nothing stands out |
| 20 | 7NNz…a6KL | 0.00% | 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 0.23%. 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 8h; made by a new wallet; the creator held none at our scan; mint and freeze revoked; 62 holders, top 10 hold 2%.
- Linked walletsThe dev is one of 5 linked wallets; together they created 18 coins we checked, and 5 of 5 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 $64.2K market cap. Selling 1% of the supply (about $642) would get roughly 100.0% less than the quoted price (estimate for a standard pool).
- Linked launches12 other coins in our records connect to this creator through funding: $K-line (launched by this creator's funder), $K-line (launched by this creator's funder), $A blue cat (launched by this creator's funder), $A blue cat (launched by this creator's funder)….
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 18 coins we checked, and 5 of 5 with an outcome fell 80%+ within a day. source
- The teamOnly the dev wallet: no early buyer or holder wallets found with it; 2 earlier coins 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 (3,886 days) before the coin launched. source
- Liquidity depthPool liquidity is $0, 0.0% of the $64.2K market cap. Selling 1% of the supply (about $642) would get roughly 100.0% less than the quoted price (estimate for a standard pool). source
- Same ticker elsewhere29 other coins trade as $NEX Ai. None of them has real liquidity and trading behind its price. source
- Linked launches12 other coins in our records connect to this creator through funding: $K-line (launched by this creator's funder), $K-line (launched by this creator's funder), $A blue cat (launched by this creator's funder), $A blue cat (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 2 other coins 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 | 78% | 68% | 1754 |
| Liquidity not locked | 89% | 66% | 1795 |
- 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.