BagTrace

NOVASI

Nova Intelligence · Pons V2 · ETH pair
0x608de3e89a6506b881125f67463623d7eb063fba
mcap $3.7Kliquidity $5.1Kage —updated …
GREEN · NO HIDDEN CONTROL FOUND
Rule: GREEN when no rule above matches

A rating of the token's supply on-chain, not of the project or its team. What the colour means

Share on X
Hidden control now2.5%of supply · peak 2.5% · 25.1M tokens leftEvidence ↓
Extracted so far0 ETHby hidden actorsEvidence ↓
Selling nowNot sellinglast hour · 0 ETH in the last 10 minEvidence ↓

The creator (the wallet that sent the launch transaction) received 2.5% of the supply (outside its own liquidity positions) and then sent 2.5% to 1 other address, so the dev looks like it holds 0.0%. This is optics: it says nothing about who else it controls.

The creator burned its launch buy (dev 0% is cosmetic)

Last hours

Every trade of the token, by its real owner.

Net flow
−0.19 ETH out
Buys
13 · 0.07 ETH
Sells
23 · 0.25 ETH
Price
−24.7%
Volume
≈$658
6h in buckets of 30 minutes
FromChangeNet flowBuys / sells
07:45 UTC−4.1%−0.03 ETH out1 / 4
07:12 UTC−8.9%−0.06 ETH out4 / 3
06:40 UTC−7.7%−0.05 ETH out0 / 4
06:07 UTC−0.6%−0.0038 ETH out0 / 1
05:34 UTC0.0%—0
05:02 UTC−1.2%−0.0085 ETH out1 / 1
04:29 UTC+6.0%+0.04 ETH in2 / 1
03:56 UTC−0.8%−0.0057 ETH out0 / 1
03:22 UTC−10.3%−0.08 ETH out2 / 7
02:50 UTC+1.2%+0.0083 ETH in2 / 0
02:18 UTC+0.0%+0.00027 ETH in1 / 0
01:46 UTC−0.3%−0.0025 ETH out0 / 1

Largest sellers

  1. 0x8519…d0810.07 ETHholds none
  2. 0x0b0e…0e230.04 ETHholds none
  3. 0x641f…c9b40.03 ETHholds none
  4. 0xc965…96410.03 ETHholds none
  5. 0x4077…93520.02 ETHholds none

Largest buyers

  1. 0x0b0e…0e230.04 ETHsold it
  2. 0x5ace…8c340.01 ETHsold it
  3. 0x1779…184c0.0080 ETHstill holds
  4. 0x45af…fad80.0025 ETHstill holds
  5. 0x0000…031cvia relayer 0xb7f3…16170.0017 ETHstill holds

What triggered the biggest move

At 03:44:20 UTC, after 17 min without any trade, 0xc965…9641 sold 0.03 ETH. 3 other wallets sold within 30 s: 0x89d2…11d6 (+0s), 0x02c1…27ea (+0s), 0x4077…9352 (+0s). The price moved −11.0% in that 5-minute window.First trade: 0xd4c0…1f83

What the usual checks say

  • PassHoneypotcan sellA simulated buy and sell both went through.
  • PassBuy / sell taxbuy 0% / sell 0%The token itself takes no large cut. Pons pools also charge a 1% swap fee.
  • PassMint after launchnoneNo tokens were created after launch.
  • PassOwnerno ownerThe contract has no owner() function to control it.
  • PassLiquidity locklocked for goodThe graduation liquidity is held by the Pons locker, which cannot withdraw it.
  • PassContract templatestandard Pons tokenThe code is the standard Pons token.
  • PassWash volumevolume 2× liquidity24 h volume is in line with the liquidity.
  • PassOld token, new poolpool 0.0 h after graduationThe pool opened with the token's own graduation.

Most scanners stop here. Hidden supply is below.

Incident class

DEV-FACADE

Share view
Extracted by the operation
≈$0
0 ETH
Creator fees
2.39 ETH
Credited from this token by the Pons fee escrow; the creator claimed 2.32 ETH in 3 payouts.Last claim: 0x13ff…1b9f
Peak supply held at once
2.5%
of NOVASI's minted supply
Cashed out via
  • HELD

The creator (the wallet that sent the launch transaction) received 2.5% of the supply (outside its own liquidity positions) and then sent 2.5% to 1 other address, so the dev looks like it holds 0.0%. This is optics: it says nothing about who else it controls.

Where the supply went

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

Minted supply → Creator: 25.1M tokensCreator → Its own wallets: 25.1M tokensCreator → Still held: 1 tokensMinted supply → Public buyers: 426.5M tokensMinted supply → Graduation liquidity: 204.1M tokensMinted supply → Still in Pons contracts: 81.6M tokensFast flippers → Sold into the pool: 262.6M tokensMinted supply → Fast flippers: 262.6M tokensMinted supply → Burned: 162.2K tokens

Who can move the price

Real holders only: the pool, lockers, routers and other contracts are left out. Bags hidden inside the pool are in the hidden actors below.

Top 10 real holders: 15.7% of supply = 11% of pool liquidity
If it sells what's left: price −34%, ≈0.23 ETH out
Top real holders (without the pool, lockers, routers or contracts)
WalletSupplyOf liquidity
0x3bac…2d192.8%2.0%
0xbe0b…c8d9Hidden actor2.5%1.8%
0x64cb…f8ec2.1%1.6%
0x1779…184c2.0%1.4%
0xf238…647a1.5%1.1%
0x782d…51121.3%0.9%
0xd880…b4a41.0%0.7%
0xddbc…9d960.9%0.6%
0xbf0c…b5a80.8%0.6%
0x22ee…a76e0.7%0.5%
0x3b27…e00c0.6%0.5%
0x415b…79490.4%0.3%
0xb1d1…f21e0.3%0.2%
0x4123…22370.3%0.2%
0x6e0d…73660.2%0.1%
0x90fa…ea830.2%0.1%
0xa5fe…43f90.2%0.1%
0xa643…48f60.1%0.1%
0x23be…51d20.1%0.1%
0xecea…480c0.1%<0.1%

Estimate at current pool liquidity, selling all at once. Real impact is lower if sold slowly.

ETH extracted over timeUTC
00.5111-09 16:0811-10 05:3011-10 18:5311-11 08:16

Check it yourself

Price chart on DexScreenerToken on BlockscoutLaunch transactionProject on X

Hidden actors

Dev facade

0x1351f883cc4140032a913b345ca8bf9599341f29

The creator (the wallet that sent the launch transaction) received 2.5% of the supply (outside its own liquidity positions) and then sent 2.5% to 1 other address, so the dev looks like it holds 0.0%. This is optics: it says nothing about who else it controls.

If it sells what's left: price −7%, ≈0.04 ETH outEstimate at current pool liquidity, selling all at once. Real impact is lower if sold slowly.
Controlled start → now2.5% → 2.5%
Extracted0 ETH
Sell wallets0
First seen13:56:07 UTC
1 more wallet in this group
0xbe0b…c8d9
Evidence · key transactions
  1. 13:56:07 UTCLaunch buycreator received 2.51% of supply0x5955…8b43
  2. 13:59:47 UTCTransfercreator passed 2.51% of supply to 0xbe0b139a…0x7968…a261
All activity of this address on Blockscout