$pengi / pengi.xyz
Trading for 14d; made by a 14-day-old wallet; the creator holds none now; mint and freeze revoked; 26 holders, top 10 hold 92%.
Promises vs the chain
What the website promises, checked against what the chain shows
2 not seen yet- Not seen yet
Buybacks
…0 2 fees network and protocol fees are collected 0 3 buyback fees buy $PENGI back from the market 0 4 burn bought-back $PENGI is…
website No buys by the dev side seen in the first 24 hours. See it › - Not seen yet
Token burns
…0 3 buyback fees buy $PENGI back from the market 0 4 burn bought-back $PENGI is burned, so supply goes down more building → more…
website No tokens at a burn address among the top holders. See it ›
Promises are read from the coin's own website and its linked X post. Each one is checked against our on-chain reads; "Not seen yet" can change as the coin gets older. Facts, not a verdict about the team.
▲ buy · ▼ sell · ● event. Markers show trades by wallets we know something about (D dev, LB launch-block buyer, C crew, K KOL, S smart money, W large trade, TG callout) and what our live watch flagged. Facts, not a verdict. Charts by TradingView.
Holder concentration
Top holders mapped by share
No holder list yet: it's read during the scan.
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.
Money out: we found no trades of this coin from the dev's or the launch-block wallets' token accounts in its first 24 hours (bots that trade through throwaway accounts can hide from this).
Footprints (trading apps, fee settings and where the top holders' money came from) are being measured: refresh in a minute.
The dev's linked wallets 2
The dev is one of 2 linked wallets; together they created 1 coin we checked.
| EZzX…UTK3 | this wallet | created 1 |
| 9LE4…3nhD | funded EZzX…UTK3 |
Coins they created: $pengi
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.
| EZzX…UTK3 | dev | no earlier coins seen |
Money map
Loading who funded whom…Arrows show money moving (first SOL a wallet received) and coins bought or held. Facts from the chain, not a verdict about anyone.
The creator wallet
EZzXu918PQiRt64wHJDnDWEpE2X138YEEL1JWQvWUTK3
- Holds 0.00% of the supply and 0.499 SOL now.
- First transaction 14d ago, 19 transactions so far.
- First funded with 0.035 SOL by 9LE4…3nhD.
Source: pump.fun bonding curve.
The creator's other coins
Creator wallet EZzXu918PQiRt64wHJDnDWEpE2X138YEEL1JWQvWUTK3 (from GeckoTerminal). No other coins from this wallet in our records yet. Open the wallet ›
At a glance
- Mint & freezeRevoked
- Creator holds now0.00%
- Creator wallet age14d
- Held by top 1092%
- Socialssite X
Facts read from the chain and the coin's own pages. Checked isn't the same as safe.
Launch tape (log time from creation)
Live activity
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 14d; made by a 14-day-old wallet; the creator holds none now; mint and freeze revoked; 26 holders, top 10 hold 92%.
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 2 linked wallets; together they created 1 coin we checked. source
- The teamThe dev and 0 early buyer/holder wallets. source
- Liquidity depthPool liquidity is $2.0K, 106.8% of the $1.9K market cap. Selling 1% of the supply (about $19) would get roughly 1.8% less than the quoted price (estimate for a standard pool). source
- Same ticker elsewhere3 other coins trade as $pengi. None of them has a pool with real liquidity behind its price. source
- Reused X accountThe X account @pengi_xyz is also listed by 2 other coins we checked: $pengi, $pengi. source
- Reused websiteThe website pengi.xyz is also listed by 2 other coins we checked: $pengi, $pengi. source
The token
Mint & freeze revoked
- Mint new tokens: locked
- Freeze wallets: locked
- Change name, logo and links: locked
The website
Website scan failed… watch it
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 | 72% | 56% | 1002 |
| Top 10 hold 50%+ | 74% | 52% | 2497 |
- 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.