BagTrace

CATS

ISTANBUL CATS · Pons V2 · ETH pair
0x45e57a964cbc1280f7c9222148e6dffcc46f2b26
mcap $160.3Kliquidity $38.7Kage —updated …
RED · HIDDEN CONTROL
  • Hidden control reached 54% of supply
  • Hidden actors extracted 21.6 ETH
Rule: RED when hidden control reaches ≥ 20% of supply or ≥ 5 ETH is extractedShare on X
Hidden control now0.8%of supply · peak 54.0% · 8.5M tokens leftEvidence ↓
Extracted so far21.64 ETH≈$58.4KEvidence ↓
Selling nowNot sellinglast hour · 0 ETH in the last 10 minEvidence ↓

10 wallets exempted from the anti-snipe tax by the creator bought 54% of the supply on the bonding curve in the first seconds, and the tokens were then spread to 25 more wallets (109% of the supply passed through the group, counting re-buys). At its peak the group held 54% at once; it has sold for ~21.64 ETH and still holds 0.8%.

Where the supply went

Tap or hover a flow to see its amount and the transactions behind it.

Minted supply → Launch bundle: 540.0M tokensLaunch bundle → Sold into the pool: 531.5M tokensLaunch bundle → Still held: 8.5M tokensCreator → Burned: 10.0M tokensMinted supply → Creator: 10.0M tokensMinted supply → Graduation liquidity: 204.1M tokensMinted supply → Public buyers: 115.4M tokensMinted supply → Still in Pons contracts: 81.6M tokensFast flippers → Sold into the pool: 48.9M tokensMinted supply → Fast flippers: 48.9M tokens
ETH extracted over timeUTC
0255009-25 17:3009-26 03:0309-26 12:3609-26 22:10

Hidden actors

Launch bundle

0x6d7873151c4cfa3e8cdeb68a76280e371d614f86

10 wallets exempted from the anti-snipe tax by the creator bought 54% of the supply on the bonding curve in the first seconds, and the tokens were then spread to 25 more wallets (109% of the supply passed through the group, counting re-buys). At its peak the group held 54% at once; it has sold for ~21.64 ETH and still holds 0.8%.

Controlled start → now54.0% → 0.8%
Extracted21.64 ETH
Sell wallets23
First seen17:33:44 UTC
34 more wallets in this group
Evidence · key transactions
  1. 17:33:44 UTCLaunch buy10 wallets (all snipe-tax exempt) bought 54.00% in one launch transaction, 0.1 s after launch · 1.02 ETH0xf693…d9c6
    Show 10 wallets
    1. 0x6d78…4f866.6% · snipe-tax exempt
    2. 0xc963…48c26.4% · snipe-tax exempt
    3. 0x3faf…577c6.2% · snipe-tax exempt
    4. 0x14f8…6b475.5% · snipe-tax exempt
    5. 0x5a6c…b3f35.3% · snipe-tax exempt
    6. 0x33a2…a39a5.1% · snipe-tax exempt
    7. 0xd649…44c74.9% · snipe-tax exempt
    8. 0x0665…31ff4.9% · snipe-tax exempt
    9. 0x7e1e…1f024.6% · snipe-tax exempt
    10. 0x3582…3f674.5% · snipe-tax exempt
  2. 17:33:48 UTCTransfer0x0619d12e… received 3.04% from the group 4 s after launch0x25e6…ea30
  3. 17:33:48 UTCTransfer0x83edbdd4… received 2.61% from the group 4 s after launch0x5478…a620
  4. 17:33:48 UTCTransfer0xff6501a3… received 2.38% from the group 4 s after launch0x0bdb…f3cc
  5. 17:33:48 UTCTransfer0xcb655509… received 2.86% from the group 4 s after launch0xff3a…3390
  6. 17:33:48 UTCTransfer0xf75c8224… received 2.27% from the group 4 s after launch0x1346…4630
Show 13 more transactions
  1. 17:33:48 UTCTransfer0x2c7357e3… received 1.70% from the group 4 s after launch0xd28f…9a04
  2. 17:33:48 UTCTransfer0xae172a00… received 2.90% from the group 4 s after launch0x228a…998d
  3. 17:33:48 UTCTransfer0x137cb994… received 2.35% from the group 4 s after launch0x5630…e526
  4. 17:35:41 UTCSellgroup wallet 0x106a2fbf… sold 1.57% · 0.60 ETH0xf211…6aa8
  5. 17:37:49 UTCSellgroup wallet 0xcb655509… sold 1.91% · 0.76 ETH0xf330…a684
  6. 17:39:41 UTCSellgroup wallet 0x9e2e7318… sold 2.03% · 0.77 ETH0xeee0…f9de
  7. 17:39:58 UTCSellgroup wallet 0x625ab361… sold 1.54% · 0.62 ETH0xe6e0…ebe8
  8. 17:41:33 UTCSellgroup wallet 0xae172a00… sold 1.45% · 0.65 ETH0x7a14…da65
  9. 17:42:21 UTCSellgroup wallet 0x1031f626… sold 1.69% · 0.86 ETH0x1292…0432
  10. 17:42:53 UTCSellgroup wallet 0x551a4e20… sold 1.19% · 0.64 ETH0xdfac…24ba
  11. 17:43:26 UTCSellgroup wallet 0xceb61cf6… sold 1.08% · 0.62 ETH0xa5e1…81e6
  12. 01:08:47 UTCSellgroup wallet 0xf38cb894… sold 1.10% · 0.90 ETH0xd8ff…c646
  13. 22:17:42 UTCSellgroup wallet 0xe83d631b… sold 1.81% · 0.99 ETH0xb9a8…3a84
All activity of this address on Blockscout

Dev facade

informational
0x2e3fc336afff9b02e15391a27a0d8ffe0747b23f

The creator (the wallet that sent the launch transaction) received 1.0% of the supply at launch and then burned 1.0%, so the dev looks like it holds 0.0%. This is optics: it says nothing about who else it controls.

Held at launch → now1.0% → 0.0%
Extracted0 ETH
Sell wallets0
First seen17:33:44 UTC
Evidence · key transactions
  1. 17:33:44 UTCLaunch buycreator received 1.00% of supply0x85c9…d439
  2. 17:39:30 UTCBurncreator burned 1.00% of supply0xb827…25cf
All activity of this address on Blockscout