BagTrace

ONION

Onion Exchange · Pons V2 · ETH pair
0xb406249c7350e6384ce15ec2cd95afd9ebbe7cbb
mcap $29.6Kliquidity $14.7Kage —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 now0.0%of supply · peak 0.0%Evidence ↓
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 3.3% of the supply (outside its own liquidity positions) and then burned 3.3%, 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
−0.72 ETH out
Buys
95 · 1.59 ETH
Sells
56 · 2.30 ETH
Price
−30.8%
Volume
≈$8.0K
6h in buckets of 30 minutes
FromChangeNet flowBuys / sells
07:44 UTC−2.7%−0.05 ETH out3 / 6
07:11 UTC+1.0%+0.02 ETH in12 / 10
06:39 UTC+0.5%+0.0095 ETH in5 / 2
06:06 UTC−13.2%−0.26 ETH out18 / 7
05:33 UTC−5.0%−0.10 ETH out2 / 4
05:01 UTC−2.8%−0.06 ETH out2 / 2
04:28 UTC−5.5%−0.11 ETH out3 / 7
03:55 UTC−8.2%−0.18 ETH out6 / 5
03:21 UTC+2.9%+0.06 ETH in25 / 1
02:49 UTC+5.4%+0.11 ETH in17 / 8
02:17 UTC−0.1%−0.0013 ETH out1 / 2
01:45 UTC−7.1%−0.15 ETH out1 / 2

Largest sellers

  1. 0xd96c…0917via relayer 0x42f5…5b500.52 ETHholds none
  2. 0x8e59…5d7a0.35 ETHholds none
  3. 0x0000…031cvia relayer 0x9c83…81f50.33 ETHstill holds
  4. 0x3cf4…decevia relayer 0x4337…fadf0.15 ETHholds none
  5. 0xb962…c9250.11 ETHholds none

Largest buyers

  1. 0x7003…df9cvia relayer 0xfb32…88470.54 ETHstill holds
  2. 0x7036…181evia relayer 0xd460…181b0.23 ETHstill holds
  3. 0x0000…031cvia relayer 0x7cdb…93f30.15 ETHstill holds
  4. 0xd0c2…54bdvia relayer 0x344d…51a10.10 ETHstill holds
  5. 0x1c57…36c90.09 ETHstill holds

What triggered the biggest move

At 03:13:32 UTC, 0x7003…df9c bought 0.13 ETH via relayer 0xfb32…8847. No one followed within 30 s. The price moved +24.2% in that 5-minute window.First trade: 0xc016…898eLatest move: −11.7% at 07:28 UTC — 0x7348…5bf4 sold 0.05 ETH, 2 others followed.0xbc1a…72f3

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 4× 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.

Where the supply went

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

Creator → Burned: 32.9M tokensMinted supply → Creator: 32.9M tokensMinted supply → Public buyers: 285.1M tokensMinted supply → Graduation liquidity: 195.4M tokensMinted supply → Still in Pons contracts: 81.6M tokensFast flippers → Sold into the pool: 404.9M tokensMinted supply → Fast flippers: 404.9M 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: 22.1% of supply = 46% of pool liquidity
If it sells what's left: price −73%, ≈1.69 ETH out
Top real holders (without the pool, lockers, routers or contracts)
WalletSupplyOf liquidity
0x7003…df9c2.8%5.8%
0xfc9f…d4c82.8%5.8%
0x8b62…241f2.6%5.3%
0xc1db…bc7d2.1%4.4%
0x2c89…efa32.1%4.3%
0x917f…c5792.1%4.3%
0xb863…2b312.0%4.2%
0xbf00…49031.9%4.1%
0x1c57…36c91.9%3.9%
0x849d…e3521.9%3.9%
0xfdb7…77861.7%3.5%
0x7036…181e1.4%2.9%
0xd0c2…54bd1.4%2.8%
0xe422…83401.3%2.6%
0x5057…c0ac1.2%2.6%
0x5c89…22dc1.2%2.5%
0x60e2…16021.1%2.2%
0x57c5…851c0.9%1.9%
0x7465…1f420.9%1.9%
0x95be…ed5f0.9%1.8%

Groups that still hold

Group A4 wallets bought exactly 0.12 ETH within 2 s — still hold 2.8%
= 5.8% of pool liquidity
If it sells what's left: price −20%, ≈0.37 ETH out
Show 4 wallets
  1. 0x1e6d…f05b0.15 ETH · holds 0.6%
  2. 0x4693…f07b0.15 ETH · holds 0.8%
  3. 0xc272…faad0.15 ETH · holds 0.7%
  4. 0xcaf9…78020.15 ETH · holds 0.7%

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

ETH extracted over timeUTC
00.5111-09 18:4011-10 07:1111-10 19:4211-11 08:14

Hidden actors

Dev facade

informational
0x5322b81936125ff52f7aefec9b5258a1b70c7680

The creator (the wallet that sent the launch transaction) received 3.3% of the supply (outside its own liquidity positions) and then burned 3.3%, so the dev looks like it holds 0.0%. This is optics: it says nothing about who else it controls.

Start → now3.3% → 0.0%
Extracted0 ETH
Sell wallets0
First seen18:28:49 UTC
Evidence · key transactions
  1. 18:28:49 UTCLaunch buycreator received 2.42% of supply0x3905…2b93
  2. 18:30:13 UTCBurncreator burned 2.42% of supply0x4f55…088f
  3. 20:08:02 UTCLaunch buycreator received 0.35% of supply0x119a…3b65
  4. 20:09:01 UTCBurncreator burned 0.35% of supply0x8bf9…87f2
  5. 15:59:14 UTCLaunch buycreator received 0.52% of supply0x2ea5…3305
  6. 16:00:25 UTCBurncreator burned 0.52% of supply0xed1b…42e9
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