BagTrace

JEV

OpenJEV · Pons V2 · ETH pair
0x4d066ab4d924b7b3d01c6ecbfc142efe33aeb7fa
mcap $231.2Kliquidity $46.8Kage —updated …
RED · HIDDEN CONTROL
  • Hidden actors extracted 9.1 ETH
Rule: RED when hidden control reaches ≥ 20% of supply or ≥ 5 ETH is extractedShare on X
Hidden control now3.3%of supply · peak 19.3% · 32.9M tokens leftEvidence ↓
Extracted so far9.08 ETH≈$24.5KEvidence ↓
Selling nowNot sellinglast hour · 0 ETH in the last 10 minEvidence ↓

3 wallets exempted from the anti-snipe tax by the creator bought 13% of the supply on the bonding curve in the first seconds, and the tokens were then spread to 19 more wallets (35% of the supply passed through the group, counting re-buys). At its peak the group held 13% at once; it has sold for ~9.08 ETH and still holds 0.0%.

Where the supply went

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

Minted supply → Launch bundle: 130.0M tokensLaunch bundle → Sold into the pool: 130.0M tokensMinted supply → Creator: 62.7M tokensCreator → Its own wallets: 30.6M tokensCreator → Burned: 29.9M tokensCreator → Still held: 2.2M tokensMinted supply → Public buyers: 280.2M tokensMinted supply → Graduation liquidity: 204.1M tokensMinted supply → Still in Pons contracts: 81.6M tokensFast flippers → Sold into the pool: 241.4M tokensMinted supply → Fast flippers: 241.4M tokensMinted supply → Burned: 1.3K tokens
ETH extracted over timeUTC
051009-19 19:0009-20 22:0009-22 01:0009-23 04:00

Check it yourself

Price chart on DexScreenerToken on BlockscoutLaunch transactionProject on X

Hidden actors

Launch bundle

0x0d540b67c6ff4dc70e4c4851fd0fdcfde32b3823

3 wallets exempted from the anti-snipe tax by the creator bought 13% of the supply on the bonding curve in the first seconds, and the tokens were then spread to 19 more wallets (35% of the supply passed through the group, counting re-buys). At its peak the group held 13% at once; it has sold for ~9.08 ETH and still holds 0.0%.

Controlled start → now13.0% → 0.0%
Extracted9.08 ETH
Sell wallets13
First seen19:05:57 UTC
21 more wallets in this group
0x030e…04f90x04dd…f9e10x0f1c…b8240x1841…0f190x3132…6ac40x398e…ab560x4464…62fa0x48ee…15370x597e…02010x5bc4…45c70x6ba4…84c30x773c…7a900x81d8…1ee30x864f…fe930xa12b…8acb0xb26c…87b30xb3d7…9d280xb666…a8d30xcc52…a6600xdc84…07760xe47c…5f55
Evidence · key transactions
  1. 19:05:57 UTCLaunch buy3 wallets (all snipe-tax exempt) bought 13.00% in one launch transaction, 0.1 s after launch · 0.24 ETH0xca5b…411d
    Show 3 wallets
    1. 0x0d54…38234.8% · snipe-tax exempt
    2. 0xdc84…07764.4% · snipe-tax exempt
    3. 0x5bc4…45c74.0% · snipe-tax exempt
  2. 19:06:00 UTCTransfer0x31325aaa… received 1.77% from the group 3 s after launch0xe897…2343
  3. 19:06:00 UTCTransfer0xb3d7abd5… received 1.42% from the group 3 s after launch0xae3b…98a8
  4. 19:06:00 UTCTransfer0x773c754e… received 1.82% from the group 3 s after launch0xf456…05fd
  5. 19:06:01 UTCTransfer0x6ba41cf4… received 1.20% from the group 4 s after launch0x2e24…ec9d
  6. 19:06:01 UTCTransfer0x030eabdd… received 2.72% from the group 4 s after launch0x3534…1d0f
Show 13 more transactions
  1. 19:06:01 UTCTransfer0x597e1f17… received 1.70% from the group 4 s after launch0x0cce…f87e
  2. 19:06:01 UTCTransfer0xb6669c2d… received 1.20% from the group 4 s after launch0x7f1a…7141
  3. 19:06:01 UTCTransfer0x864ffaac… received 0.67% from the group 4 s after launch0xbe50…3ce6
  4. 20:07:53 UTCSellgroup wallet 0xe47cb221… sold 0.30% · 0.18 ETH0x7b71…2e15
  5. 20:10:55 UTCSellgroup wallet 0xe47cb221… sold 0.24% · 0.19 ETH0x2d6d…3d78
  6. 20:11:19 UTCSellgroup wallet 0x81d85173… sold 0.22% · 0.19 ETH0x4c6c…a47b
  7. 20:11:44 UTCSellgroup wallet 0xe47cb221… sold 0.20% · 0.19 ETH0x0dd8…5448
  8. 20:13:13 UTCSellgroup wallet 0x81d85173… sold 0.18% · 0.28 ETH0xbb48…cd5a
  9. 20:13:22 UTCSellgroup wallet 0x0f1c644d… sold 0.16% · 0.25 ETH0xe76b…5669
  10. 20:15:11 UTCSellgroup wallet 0x0f1c644d… sold 0.14% · 0.23 ETH0x97a6…725a
  11. 23:48:22 UTCSellgroup wallet 0x0f1c644d… sold 0.27% · 0.20 ETH0x4526…8539
  12. 01:31:19 UTCSellgroup wallet 0x398e35b6… sold 0.10% · 0.18 ETH0xf7bb…a58b
  13. 02:21:40 UTCSellgroup wallet 0xcc52b0a7… sold 0.07% · 0.17 ETH0xb3cf…d686
All activity of this address on Blockscout

Dev facade

0x2197fcb8850be02bbeeb1277a8edaa18a801989b

The creator (the wallet that sent the launch transaction) received 6.3% of the supply at launch and then burned 3.0% and passed 3.1% to 2 other wallet(s), so the dev looks like it holds 0.2%. This is optics: it says nothing about who else it controls.

Controlled start → now6.3% → 3.3%
Extracted0 ETH
Sell wallets0
First seen19:05:57 UTC
2 more wallets in this group
0x0a6e…119e0x14b7…fe4e
Evidence · key transactions
  1. 19:05:57 UTCLaunch buycreator received 2.00% of supply0xde77…4382
  2. 19:48:54 UTCBurncreator burned 1.00% of supply0x5d9c…0d2f
  3. 20:30:56 UTCTransfercreator passed 1.00% of supply to 0x0a6ebed0…0xe520…27a7
  4. 10:27:00 UTCLaunch buycreator received 0.54% of supply0x7980…f1e0
  5. 11:01:04 UTCLaunch buycreator received 0.09% of supply0x47a9…6373
  6. 16:54:36 UTCBurncreator burned 0.11% of supply0x989d…e3e6
Show 6 more transactions
  1. 17:35:19 UTCBurncreator burned 0.25% of supply0xa531…c3ec
  2. 20:56:45 UTCBurncreator burned 0.25% of supply0xb36a…81a1
  3. 23:09:50 UTCTransfercreator passed 0.30% of supply to 0x14b70a96…0x7244…6f2c
  4. 00:44:49 UTCTransfercreator passed 1.05% of supply to 0x14b70a96…0x6caa…9de5
  5. 09:47:41 UTCBurncreator burned 0.14% of supply0xc1a1…2e7e
  6. 08:14:17 UTCTransfercreator passed 0.72% of supply to 0x14b70a96…0x3ea9…108c
All activity of this address on Blockscout