BagTrace

ORGENT

Orbio Agents · Pons V2 · ETH pair
0xa41eeaeba92f79b25237d05244e81e528b3f2062
mcap $8.0Kliquidity $7.5Kage —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
−0.52 ETH out
Buys
18 · 0.49 ETH
Sells
32 · 1.00 ETH
Price
−39.3%
Volume
≈$3.1K
6h in buckets of 30 minutes
FromChangeNet flowBuys / sells
07:45 UTC−2.3%−0.02 ETH out2 / 3
07:12 UTC−14.7%−0.15 ETH out1 / 3
06:40 UTC+1.3%+0.01 ETH in1 / 1
06:07 UTC−1.6%−0.02 ETH out0 / 2
05:35 UTC+0.6%+0.0058 ETH in2 / 0
05:02 UTC−2.5%−0.03 ETH out0 / 3
04:29 UTC+1.5%+0.02 ETH in2 / 1
03:56 UTC+13.6%+0.12 ETH in3 / 1
03:22 UTC−6.8%−0.07 ETH out0 / 3
02:50 UTC−0.7%−0.0071 ETH out0 / 3
02:18 UTC−30.3%−0.39 ETH out1 / 8
01:46 UTC+0.2%+0.0023 ETH in6 / 4

Largest sellers

  1. 0xaaea…7feb0.17 ETHstill holds
  2. 0xecb7…70390.16 ETHholds none
  3. 0x38d3…9cc70.14 ETHstill holds
  4. 0x58f4…75bd0.12 ETHholds none
  5. 0x67d5…95a40.10 ETHstill holds

Largest buyers

  1. 0xd381…ae54via relayer 0xcc4b…7a1a0.15 ETHstill holds
  2. 0x911a…8a1d0.08 ETHstill holds
  3. 0xbaa8…72f90.08 ETHsold it
  4. 0x334b…15c1via relayer 0xca7d…45890.07 ETHstill holds
  5. 0xaaea…7feb0.05 ETHstill holds

What triggered the biggest move

At 02:25:33 UTC, after 12 min without any trade, 0x58f4…75bd sold 0.06 ETH. 2 other wallets sold within 30 s: 0xecb7…7039 (+0s), 0xc33d…0ce7 (+0s). The price moved −26.4% in that 5-minute window.First trade: 0x280a…f509Latest move: −13.8% at 07:14 UTC — 0x38d3…9cc7 sold 0.14 ETH, no one followed.0x2e76…71c1

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
3.29 ETH
Credited from this token by the Pons fee escrow; the creator claimed 3.10 ETH in 3 payouts; claims include fees from 1 other Pons token.Last claim: 0x1c30…0d0e
Peak supply held at once
2.5%
of ORGENT'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: 494.9M tokensMinted supply → Graduation liquidity: 204.1M tokensMinted supply → Still in Pons contracts: 81.6M tokensFast flippers → Sold into the pool: 194.0M tokensMinted supply → Fast flippers: 194.0M tokensMinted supply → Burned: 325.0K 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: 28.4% of supply = 30% of pool liquidity
If it sells what's left: price −61%, ≈0.68 ETH out
Top real holders (without the pool, lockers, routers or contracts)
WalletSupplyOf liquidity
0xd381…ae5411.0%11.7%
0x2901…f4aa2.9%3.1%
0xf3d0…b2e62.9%3.1%
0xbe0b…c8d9Hidden actor2.5%2.7%
0x515b…122f1.7%1.8%
0x67d5…95a41.6%1.7%
0x334b…15c11.6%1.7%
0xa302…63971.5%1.6%
0x588c…ff121.4%1.4%
0x911a…8a1d1.3%1.4%
0xe422…f10e1.0%1.1%
0xaaea…7feb1.0%1.1%
0x8617…d2640.8%0.9%
0x9ec3…36740.8%0.8%
0xfe0c…c2570.7%0.8%
0x2181…0f540.5%0.5%
0x31a8…add10.5%0.5%
0xb6e7…c0890.5%0.5%
0xe717…7d500.4%0.5%
0x2e16…01d90.3%0.4%

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

ETH extracted over timeUTC
00.5111-09 08:1011-10 00:1211-10 16:1411-11 08:16

Check it yourself

Price chart on DexScreenerToken on BlockscoutLaunch transactionProject on X

Hidden actors

Dev facade

0x7734432539ddf346791485e117f27c4160130df4

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 −10%, ≈0.09 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 seen10:40:34 UTC
1 more wallet in this group
0xbe0b…c8d9
Evidence · key transactions
  1. 10:40:34 UTCLaunch buycreator received 2.51% of supply0x8278…6867
  2. 10:44:06 UTCTransfercreator passed 2.51% of supply to 0xbe0b139a…0x8421…0a40
All activity of this address on Blockscout