BagTrace

NYMA

Anonyma · Pons V2 · ETH pair
0x968be0c1a394bf1ce239e3b40909ec0f9d4f5583
mcap $359.2Kliquidity $60.5Kage —updated …
RED · EXITEDHidden actors sold out · nothing left to sell
  • Hidden control reached 26% of supply
  • Hidden actors extracted 13.2 ETH
Rule: RED when hidden control reaches ≥ 20% of supply or ≥ 5 ETH is extractedShare on X
Hidden control now<0.1%of supply · peak 26.0% · 737.0K tokens leftEvidence ↓
Extracted so far13.24 ETH≈$35.7KEvidence ↓
Selling nowSold outhidden actors sold out · nothing left to sellEvidence ↓

15 wallets exempted from the anti-snipe tax by the creator bought 19% of the supply on the bonding curve in the first seconds (through a buy router), and the tokens were then spread to 14 more wallets. At its peak the group held 26% at once; it has sold for ~13.24 ETH and still holds 0.1%.

Where the supply went

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

Minted supply → Launch bundle: 185.3M tokensLaunch bundle → Sold into the pool: 184.6M tokensLaunch bundle → Still held: 737.2K tokensMinted supply → Creator: 36.8M tokensCreator → Burned: 35.5M tokensCreator → Still held: 1.2M tokensMinted supply → Graduation liquidity: 204.1M tokensMinted supply → Public buyers: 181.2M tokensMinted supply → Still in Pons contracts: 81.6M tokensFast flippers → Sold into the pool: 311.0M tokensMinted supply → Fast flippers: 311.0M tokens
ETH extracted over timeUTC
0102009-25 01:3909-25 17:1609-26 08:5309-27 00:30

Hidden actors

Launch bundle

0x95c06537767ea15047701e857b7c30eb9e967621

15 wallets exempted from the anti-snipe tax by the creator bought 19% of the supply on the bonding curve in the first seconds (through a buy router), and the tokens were then spread to 14 more wallets. At its peak the group held 26% at once; it has sold for ~13.24 ETH and still holds 0.1%.

Controlled start → now18.5% → <0.1%
Extracted13.24 ETH
Sell wallets17
First seen01:39:57 UTC
28 more wallets in this group
Evidence · key transactions
  1. 01:39:57 UTCLaunch buy0x95c06537… (snipe-tax exempt) bought 1.40% 0.9 s after launch through a buy router · 0.04 ETH0x4999…d6dc
  2. 01:39:57 UTCLaunch buy0xc6dd11e2… (snipe-tax exempt) bought 1.35% 0.9 s after launch through a buy router · 0.04 ETH0xecdb…c17b
  3. 01:39:57 UTCLaunch buy0xa7cc1e70… (snipe-tax exempt) bought 1.30% 0.9 s after launch through a buy router · 0.04 ETH0x97ea…359a
  4. 01:39:57 UTCLaunch buy0xc3ec9069… (snipe-tax exempt) bought 0.52% 0.9 s after launch through a buy router · 0.02 ETH0x2926…feb9
  5. 01:39:57 UTCLaunch buy0x7a6714d1… (snipe-tax exempt) bought 0.63% 0.9 s after launch through a buy router · 0.02 ETH0xea95…e792
  6. 01:39:57 UTCLaunch buy0x1e8e171e… (snipe-tax exempt) bought 0.57% 0.9 s after launch through a buy router · 0.02 ETH0x8219…bdc9
Show 20 more transactions
  1. 01:39:57 UTCLaunch buy0xeb1fecfd… (snipe-tax exempt) bought 0.53% 0.9 s after launch through a buy router · 0.02 ETH0x963a…0cd7
  2. 01:39:57 UTCLaunch buy0x8821e1ce… (snipe-tax exempt) bought 0.62% 0.9 s after launch through a buy router · 0.02 ETH0x7098…11c8
  3. 01:44:45 UTCTransfer0x4fdd5f31… received 0.93% from the group 288 s after launch0x9dcb…1547
  4. 01:46:56 UTCTransfer0xfa7f10d4… received 1.14% from the group 418 s after launch0xdc88…358f
  5. 01:47:29 UTCTransfer0x2baedcf6… received 4.80% from the group 452 s after launch0x225c…60ff
  6. 01:47:50 UTCTransfer0x8baf97f9… received 2.23% from the group 472 s after launch0x25bd…d09d
  7. 01:49:11 UTCTransfer0xb0bae72f… received 1.90% from the group 552 s after launch0xa572…7426
  8. 01:49:53 UTCTransfer0x907f0180… received 2.19% from the group 594 s after launch0xf2b3…6849
  9. 01:50:19 UTCTransfer0xfce014f2… received 3.50% from the group 620 s after launch0x0644…6451
  10. 01:50:31 UTCTransfer0xbd48b04d… received 3.43% from the group 632 s after launch0x4347…64f8
  11. 01:59:05 UTCSellgroup wallet 0x63c5a644… sold 2.45% · 0.20 ETH0x1864…35b4
  12. 10:15:14 UTCSellgroup wallet 0xfa7f10d4… sold 0.29% · 0.18 ETH0x6cb1…0e96
  13. 11:30:27 UTCSellgroup wallet 0x03da1d9e… sold 0.45% · 0.24 ETH0x53d1…3473
  14. 12:20:47 UTCSellgroup wallet 0xfa7f10d4… sold 0.29% · 0.21 ETH0x2d10…f698
  15. 12:24:19 UTCSellgroup wallet 0xfce014f2… sold 0.25% · 0.20 ETH0xa9c1…d108
  16. 12:24:19 UTCSellgroup wallet 0xbd48b04d… sold 0.22% · 0.17 ETH0x5cf9…0878
  17. 12:27:43 UTCSellgroup wallet 0x70043515… sold 0.47% · 0.39 ETH0xe805…5f9c
  18. 12:27:43 UTCSellgroup wallet 0xfa7f10d4… sold 0.29% · 0.25 ETH0xd581…e99a
  19. 00:20:43 UTCSellgroup wallet 0x70043515… sold 0.32% · 0.24 ETH0x1efa…9db3
  20. 03:46:13 UTCSellgroup wallet 0xd0c9d75c… sold 0.43% · 0.28 ETH0xe118…c468
All activity of this address on Blockscout

Dev facade

informational
0xb21bb6c74540041290439316e1e539a1bb1b4d1b

The creator (the wallet that sent the launch transaction) received 3.7% of the supply at launch and then burned 3.6%, so the dev looks like it holds 0.1%. This is optics: it says nothing about who else it controls.

Held at launch → now3.7% → 0.1%
Extracted0 ETH
Sell wallets0
First seen01:39:56 UTC
Evidence · key transactions
  1. 01:39:56 UTCLaunch buycreator received 2.06% of supply0x19a8…175d
  2. 01:55:30 UTCBurncreator burned 2.00% of supply0xede7…7030
  3. 02:15:56 UTCLaunch buycreator received 0.10% of supply0x0c02…c796
  4. 02:25:46 UTCLaunch buycreator received 0.08% of supply0x9fdd…3fb5
  5. 05:09:33 UTCBurncreator burned 0.60% of supply0x9057…131b
  6. 06:58:02 UTCBurncreator burned 0.15% of supply0x2c86…5b61
Show 2 more transactions
  1. 07:55:02 UTCBurncreator burned 0.22% of supply0x334f…097a
  2. 08:15:51 UTCBurncreator burned 0.19% of supply0x2b3f…1c22
All activity of this address on Blockscout