$ALICE / The Chinese Spy
Trading for 44m; made by a 9-day-old wallet; the creator held none at our scan; mint and freeze revoked; 61 holders, top 10 hold 23%.
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 2 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 2 times in 7 days- 37 min agoCap downMarket cap fell 40% ($39.1K → $23.5K).
- 44 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.
| BVbW…NLVm | dev | no earlier coins seen |
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
BVbWccKpNc3mH6dZKKcv3iTWieNjUU9eKx3vBdHLNLVm
- Held none of the supply and 0.0 SOL at our scan (42 min ago).
- First transaction 8d ago, 501 transactions so far.
Source: pump.fun bonding curve.
The creator's other coins
Creator wallet BVbWccKpNc3mH6dZKKcv3iTWieNjUU9eKx3vBdHLNLVm (from GeckoTerminal). No other coins from this wallet in our records yet. Open the wallet ›
Who holds the supply
| Holder group | Share | Wallets | Tokens | Value |
|---|---|---|---|---|
| Other top holders | 28.16% | 16 | 270M | $4.3K |
| Pools & launch curve | 24.13% | 1 | 232M | $3.7K |
| Exchanges & services | 8.16% | 3 | 78.3M | $1.3K |
| Smaller holders, not read one by one | 39.55% | – | 379M | $6.1K |
From the top 20 holders (RugCheck); the rest is spread over smaller holders we don't read one by one. Tokens and value at today's $15.4K market cap. Not part of the light.
At a glance
- Mint & freezeRevoked
- Dev held at our scan0.00%
- Creator wallet age8d
- Held by top 1023%
- 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 42 min ago.
| # | Wallet | Holds | What we know |
|---|---|---|---|
| 1 | Pump Fun AMM | 24.13% | |
| 2 | DVMk…7Mff Busy wallet (likely an exchange or custody) | 3.14% | busy wallet |
| 3 | 6cn4…Y63f | 3.04% | busy wallet |
| 4 | 6aoh…xHYt | 2.69% | nothing stands out |
| 5 | 51vm…a8w7 | 2.26% | nothing stands out |
| 6 | 2YTx…Zwwr | 2.25% | nothing stands out |
| 7 | zyM2…Jbnz | 2.15% | nothing stands out |
| 8 | DXAh…WBWU | 2.01% | nothing stands out |
| 9 | CgaA…7Rz5 Busy wallet (likely an exchange or custody) | 1.98% | busy wallet |
| 10 | Dzhc…vfqD | 1.76% | nothing stands out |
| 11 | Babg…fEHK | 1.75% | nothing stands out |
| 12 | 8xyR…xQYj | 1.66% | nothing stands out |
| 13 | FczA…bzuD | 1.65% | nothing stands out |
| 14 | Kaaw…U1PK | 1.55% | nothing stands out |
| 15 | 4W4r…Nmyk | 1.55% | nothing stands out |
| 16 | 8mzC…G5hn | 1.51% | nothing stands out |
| 17 | 5yzV…xjDh | 1.44% | nothing stands out |
| 18 | Ho6B…RaLi | 1.34% | nothing stands out |
| 19 | g14J…5znE | 1.30% | nothing stands out |
| 20 | 8F44…1vdP | 1.29% | 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: 100%.
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 44m; made by a 9-day-old wallet; the creator held none at our scan; mint and freeze revoked; 61 holders, top 10 hold 23%.
- The story behind itThe coin's story is an X post by @gribbleswong with 9 likes. It was posted 9 days before the coin's first pool. The post doesn't name this coin: the coin borrows its story. 2 other coins we checked use the same post.
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. source
- The story behind itThe coin's story is an X post by @gribbleswong with 9 likes. It was posted 9 days before the coin's first pool. The post doesn't name this coin: the coin borrows its story. 2 other coins we checked use the same post. source
- Liquidity depthPool liquidity is $9.0K, 58.3% of the $15.4K market cap. Selling 1% of the supply (about $154) would get roughly 3.3% less than the quoted price (estimate for a standard pool). source
- Same ticker elsewhere28 other coins trade as $ALICE. The biggest is The Nvidia Spy on Solana ($66.9K, first pool 43m ago). source
- Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
- Reused X postThe X post x.com/plagued_horse/status/2115782694345019439 is also listed by 2 other coins we checked: $ALICE ×2. 2 of them came earlier. 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.
@gribbleswong · 9 likes · 3 replies
JENSEN HAUNG IS BEING TARGETED BY A CHINESE SPY ITS GOING GIGA VIRAL
Posted 9 days before the coin's first pool. The post doesn't name this coin: the coin borrows its story. 2 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.