BagTrace

TTT

Tathata · Pons V2 · ETH pair
0x5c9648d832eb943817dcc28f5882903ab705b796
mcap $131.8Kliquidity $35.1Kage —updated …
RED · HIDDEN CONTROL
  • Hidden control reached 42% of supply
Rule: RED when hidden control reaches ≥ 20% of supply or ≥ 5 ETH is extractedShare on X
Hidden control now32.8%of supply · peak 41.6% · 328.1M tokens leftEvidence ↓
Extracted so far4.40 ETH≈$11.9KEvidence ↓
Selling nowNot sellinglast hour · 0 ETH in the last 10 minEvidence ↓

19 wallets exempted from the anti-snipe tax by the creator bought 42% of the supply on the bonding curve in the first seconds. At its peak the group held 42% at once; it has sold for ~4.40 ETH and still holds 32.8%.

Where the supply went

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

Minted supply → Launch bundle: 415.6M tokensLaunch bundle → Sold into the pool: 87.5M tokensLaunch bundle → Still held: 328.1M tokensCreator → Burned: 10.0M tokensMinted supply → Creator: 10.0M tokensMinted supply → Graduation liquidity: 204.1M tokensMinted supply → Still in Pons contracts: 81.6M tokensMinted supply → Public buyers: 25.6M tokensFast flippers → Sold into the pool: 263.1M tokensMinted supply → Fast flippers: 263.1M tokens
ETH extracted over timeUTC
02.5515:2022:4606:1313:40

Check it yourself

Price chart on DexScreenerToken on BlockscoutLaunch transactionProject on X

Hidden actors

Launch bundle

0xc2ea3ffacd17dd8c9c4443d0f2f3db42b822de7e

19 wallets exempted from the anti-snipe tax by the creator bought 42% of the supply on the bonding curve in the first seconds. At its peak the group held 42% at once; it has sold for ~4.40 ETH and still holds 32.8%.

Controlled start → now41.6% → 32.8%
Extracted4.40 ETH
Sell wallets9
First seen15:20:28 UTC
18 more wallets in this group
0x0459…85bb0x0fc9…f1de0x179a…585a0x1ebe…670e0x5e9f…979e0x6ea3…ff290x6f48…e88e0x840b…13c80x9182…0afe0x9229…6da00x9d5b…bbe90xa144…7d840xaca7…2ec60xbb88…d01a0xd751…ec880xe789…19e10xebae…d4b00xec60…7204
Evidence · key transactions
  1. 15:20:28 UTCLaunch buy0xec6074f3… (snipe-tax exempt) bought 3.90% 0.3 s after launch · 0.07 ETH0x43ac…5998
  2. 15:20:28 UTCLaunch buy0xc2ea3ffa… (snipe-tax exempt) bought 4.39% 0.3 s after launch · 0.09 ETH0x7491…fb47
  3. 15:20:28 UTCLaunch buy0xbb883831… (snipe-tax exempt) bought 3.57% 0.3 s after launch · 0.08 ETH0x47d7…cfde
  4. 15:20:28 UTCLaunch buy0x9182d8db… (snipe-tax exempt) bought 1.97% 0.4 s after launch · 0.05 ETH0x530c…87cb
  5. 15:20:28 UTCLaunch buy0x9d5b810e… (snipe-tax exempt) bought 3.20% 0.4 s after launch · 0.09 ETH0x7eca…899a
  6. 15:20:28 UTCLaunch buy0x1ebe3446… (snipe-tax exempt) bought 2.47% 0.4 s after launch · 0.07 ETH0xeb32…b865
Show 12 more transactions
  1. 15:20:28 UTCLaunch buy0xe789401c… (snipe-tax exempt) bought 1.56% 0.4 s after launch · 0.05 ETH0xd6dd…4fbc
  2. 15:20:28 UTCLaunch buy0x0459f490… (snipe-tax exempt) bought 2.63% 0.4 s after launch · 0.09 ETH0xc932…a900
  3. 15:21:13 UTCSellgroup wallet 0xc2ea3ffa… sold 2.19% · 0.31 ETH0xfeed…1df0
  4. 15:42:29 UTCSellgroup wallet 0x9229b284… sold 0.35% · 0.19 ETH0x46fa…86a9
  5. 17:01:28 UTCSellgroup wallet 0x6ea315f7… sold 0.27% · 0.19 ETH0xf94b…7405
  6. 19:05:07 UTCSellgroup wallet 0xe789401c… sold 0.27% · 0.20 ETH0x8dbf…2c3d
  7. 19:15:17 UTCSellgroup wallet 0x840bd716… sold 0.20% · 0.19 ETH0x5412…97fc
  8. 19:21:17 UTCSellgroup wallet 0xe789401c… sold 0.20% · 0.24 ETH0xadb5…1bb8
  9. 01:00:33 UTCSellgroup wallet 0xe789401c… sold 0.13% · 0.10 ETH0x97a9…4851
  10. 01:03:19 UTCSellgroup wallet 0x840bd716… sold 0.20% · 0.17 ETH0x30cc…68a7
  11. 02:31:11 UTCSellgroup wallet 0x6ea315f7… sold 0.11% · 0.13 ETH0x34bb…89e2
  12. 04:36:11 UTCSellgroup wallet 0xe789401c… sold 0.13% · 0.14 ETH0x73c4…39ee
All activity of this address on Blockscout

Dev facade

informational
0xa3350e4ff9b65c044c69151ab3ab4e55ba39a7c1

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 seen15:20:28 UTC
Evidence · key transactions
  1. 15:20:28 UTCLaunch buycreator received 1.00% of supply0xcd21…0875
  2. 15:27:02 UTCBurncreator burned 1.00% of supply0x0886…9d36
All activity of this address on Blockscout