BagTrace

LGND

Tiny Legends · Pons V2 · ETH pair
0x8c214b77f7ededa453ebd43df848cc02ecc1b431
mcap $13.5Kliquidity $9.8Kage —updated …
RED · HIDDEN CONTROL
  • Hidden control reached 66% of supply
  • Hidden actors extracted 5.4 ETH
Rule: RED when hidden control reaches 20% of supply at its peak

Historically, tokens we flagged red went to near-zero (−95%) within 24 hours twice as often as green ones: 39% vs 19% (all radar tokens: 26%).

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 now34.9%of supply · peak 66.4% · 348.6M tokens leftEvidence ↓
Extracted so far5.38 ETH≈$11.1KEvidence ↓
Selling nowNot sellinglast hour · 0 ETH in the last 10 minEvidence ↓

The creator (the wallet that sent the launch transaction) received 34.9% of the supply (outside its own liquidity positions) and then sent 34.5% to 3 other addresses, so the dev looks like it holds 0.4%. This is optics: it says nothing about who else it controls.

Last hours

Every trade of the token, by its real owner.

Net flow
−0.25 ETH out
Buys
32 · 0.04 ETH
Sells
75 · 0.29 ETH
Price
−18.2%
Volume
≈$680
6h in buckets of 30 minutes
FromChangeNet flowBuys / sells
07:43 UTC−2.3%−0.03 ETH out2 / 8
07:11 UTC−0.1%−0.0012 ETH out2 / 1
06:39 UTC−3.5%−0.04 ETH out2 / 20
06:06 UTC−0.4%−0.0048 ETH out1 / 5
05:33 UTC+0.1%+0.0012 ETH in8 / 3
05:00 UTC−0.1%−0.0014 ETH out0 / 3
04:27 UTC−0.1%−0.0010 ETH out4 / 4
03:54 UTC+0.1%+0.00060 ETH in2 / 2
03:21 UTC−10.4%−0.14 ETH out2 / 8
02:48 UTC−0.2%−0.0023 ETH out4 / 5
02:16 UTC−4.3%−0.06 ETH out2 / 6
01:45 UTC+1.9%+0.02 ETH in3 / 10

Largest sellers

  1. 0xf558…2345via relayer 0x4337…19790.14 ETHholds none
  2. 0x0286…2b1e0.05 ETHholds none
  3. 0x0268…167e0.03 ETHstill holds
  4. 0xbd0c…9e050.02 ETHholds none
  5. 0xd71b…5c850.0088 ETHholds none

Largest buyers

  1. 0x0000…031cvia relayer 0x8236…183b0.03 ETHstill holds
  2. 0xdfde…04d90.0050 ETHstill holds
  3. 0x8710…2c020.0017 ETHstill holds
  4. 0x7636…84fcHidden actor0.0014 ETHstill holds
  5. 0x2c0a…6e35via relayer 0x6937…7ef50.00082 ETHstill holds

What triggered the biggest move

At 03:48:53 UTC, after 3 min without any trade, 0xf558…2345 sold 0.14 ETH via relayer 0x4337…1979. 1 other wallet sold within 30 s: 0xf208…17fa (+18.4s). The price moved −10.3% in that 5-minute window.First trade: 0xb657…1209

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 0× 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
≈$11.1K
5.38 ETH · sold by 7 wallets
Creator fees
0 ETH
Credited from this token by the Pons fee escrow; the creator has not claimed yet.
Peak supply held at once
66.4%
of LGND's minted supply
Cashed out via
  • SOLD
  • HELD

The creator (the wallet that sent the launch transaction) received 34.9% of the supply (outside its own liquidity positions) and then sent 34.5% to 3 other addresses, so the dev looks like it holds 0.4%. 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 → Launch bundle: 315.0M tokensLaunch bundle → Sold into the pool: 315.0M tokensMinted supply → Creator: 348.6M tokensCreator → Its own wallets: 345.1M tokensCreator → Still held: 3.6M tokensMinted supply → Graduation liquidity: 200.4M tokensMinted supply → Still in Pons contracts: 81.6M tokensFast flippers → Sold into the pool: 45.4M tokensMinted supply → Fast flippers: 45.4M tokensMinted supply → Burned: 8.9M 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: 46.4% of supply = 64% of pool liquidity
If it sells what's left: price −81%, ≈1.32 ETH out
Top real holders (without the pool, lockers, routers or contracts)
WalletSupplyOf liquidity
0xdb4e…0b08Hidden actor35.2%48.8%
0x4f28…99312.2%3.0%
0x0f4e…2e871.7%2.3%
0x76e0…836e1.5%2.1%
0xd64f…ac641.3%1.8%
0xc339…3a801.2%1.6%
0x7a46…73491.1%1.6%
0xcf12…6f990.8%1.1%
0xe889…813b0.7%1.0%
0x9bd8…fe5d0.7%0.9%
0x3cde…25ed0.6%0.9%
0xec44…e9a70.6%0.8%
0x67d7…affb0.6%0.8%
0x22ee…a76e0.4%0.6%
0xe295…012b0.4%0.6%
0x8878…b78f0.4%0.6%
0xc0b3…ae6e0.4%0.6%
0x0822…3a790.4%0.6%
0x3a2e…08080.4%0.5%
0x7636…84fcHidden actor0.4%0.5%

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

ETH extracted over timeUTC
051011-09 13:5011-10 02:0011-10 14:1011-11 02:20

Check it yourself

Price chart on DexScreenerToken on BlockscoutLaunch transactionProject on X

Hidden actors

Dev facade

0x76369028ab355bbbc778000983afb1352a6d84fc

The creator (the wallet that sent the launch transaction) received 34.9% of the supply (outside its own liquidity positions) and then sent 34.5% to 3 other addresses, so the dev looks like it holds 0.4%. This is optics: it says nothing about who else it controls.

If it sells what's left: price −74%, ≈1.16 ETH outEstimate at current pool liquidity, selling all at once. Real impact is lower if sold slowly.
Controlled start → now34.9% → 34.9%
Extracted0.0016 ETH
Sell wallets2
First seen13:58:37 UTC
3 more wallets in this group
0x8f58…c1fb0xdb4e…0b080xf8a9…d3e5
Evidence · key transactions
  1. 13:58:37 UTCLaunch buycreator received 34.50% of supply0xe96e…e087
  2. 14:24:47 UTCTransfercreator passed 0.10% of supply to 0xdb4ed521…0xa579…e14d
  3. 14:26:41 UTCTransfercreator passed 34.40% of supply to 0xdb4ed521…0x8df4…ba72
  4. 17:45:07 UTCLaunch buycreator received 0.25% of supply0xa6ec…3887
  5. 04:01:41 UTCLaunch buycreator received 0.06% of supply0x1bc8…bfb9
  6. 04:12:28 UTCTransfercreator passed 0.00% of supply to 0xf8a910e8…0xeea6…197b
Show 1 more transactions
  1. 17:09:34 UTCTransfercreator passed 0.01% of supply to 0x8f58a85f…0xc429…a13b
All activity of this address on Blockscout

Launch bundle

0x2242945aa0cb6703e680385a1349a2fb243443ba

5 wallets exempted from the anti-snipe tax by the creator bought 31% of the supply on the bonding curve in the first seconds. At its peak the group held 31% at once; it has sold for ~5.37 ETH and still holds 0.0%.

Controlled start → now31.5% → 0.0%
Extracted5.37 ETH
Sell wallets5
First seen13:58:37 UTC
4 more wallets in this group
0x3279…fdc90x6d80…18e00x8334…960a0xf72c…a7bd
Evidence · key transactions
  1. 13:58:37 UTCLaunch buy5 wallets (all snipe-tax exempt) bought 31.50% in one launch transaction, 0.1 s after launch · 1.42 ETH0x1e3e…70d1
    Show 5 wallets
    1. 0x2242…43ba7.3% · snipe-tax exempt
    2. 0x8334…960a6.7% · snipe-tax exempt
    3. 0x6d80…18e06.6% · snipe-tax exempt
    4. 0x3279…fdc95.9% · snipe-tax exempt
    5. 0xf72c…a7bd5.0% · snipe-tax exempt
  2. 13:58:41 UTCSellgroup wallet 0x833452d3… sold 2.79% · 0.48 ETH0xc6ad…f436
  3. 13:58:41 UTCSellgroup wallet 0xf72c6878… sold 1.61% · 0.29 ETH0x1e11…1e68
  4. 13:58:41 UTCSellgroup wallet 0x2242945a… sold 3.13% · 0.51 ETH0xfea9…10a3
  5. 13:58:41 UTCSellgroup wallet 0x32796e07… sold 3.01% · 0.50 ETH0x438a…bc00
  6. 13:58:41 UTCSellgroup wallet 0x6d80dcc0… sold 2.85% · 0.47 ETH0xfaf4…eeff
Show 5 more transactions
  1. 13:58:42 UTCSellgroup wallet 0x2242945a… sold 2.74% · 0.46 ETH0xe745…453f
  2. 13:58:42 UTCSellgroup wallet 0xf72c6878… sold 2.54% · 0.43 ETH0x2982…5da3
  3. 13:58:42 UTCSellgroup wallet 0x6d80dcc0… sold 2.50% · 0.42 ETH0x6cab…eb5f
  4. 13:58:42 UTCSellgroup wallet 0x833452d3… sold 2.40% · 0.41 ETH0x914c…066c
  5. 13:58:42 UTCSellgroup wallet 0x32796e07… sold 1.97% · 0.34 ETH0x9b73…a23d
All activity of this address on Blockscout