BagTrace

BAUM

Baum · Pons V2 · cbBTC pair
0xc17fba7484bdb276c2b5a7593e14fcaf21155c45
mcap $177.4Kliquidity $40.1Kage —updated …
RED · HIDDEN CONTROL
  • Hidden control reached 109% of supply
Rule: RED when hidden control reaches ≥ 20% of supply or ≥ 5 ETH is extractedShare on X
Hidden control now79.3%of supply · peak 109.2% · 1.1B tokens leftEvidence ↓
Extracted so far0.0 cbBTC≈0 ETHEvidence ↓
Selling nowNot sellinglast hour · 0 ETH in the last 10 minEvidence ↓

The creator (the wallet that sent the launch transaction) received 89.2% of the supply at launch and then passed 49.5% to 3 other wallet(s), so the dev looks like it holds 10.0%. 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 → Hidden v4 stash: 100.0M tokensMinted supply → Hidden v4 stash: 50.0M tokensHidden v4 stash → Sold into the pool: 1.9M tokensHidden v4 stash → Still held: 98.1M tokensHidden v4 stash → Still held: 50.0M tokensMinted supply → Creator: 892.1M tokensCreator → Its own wallets: 495.4M tokensCreator → Sold into the pool: 296.7M tokensCreator → Still held: 100.0M tokensMinted supply → Graduation liquidity: 204.1M tokensMinted supply → Still in Pons contracts: 81.6M tokens
ETH extracted over timeUTC · dashed = estimate (≈ ETH equivalent)
00.5112:2017:3022:4103:52

Hidden actors

Dev facade

0xcf145448ab3c6c026f1c99c3e397bd4673386377

The creator (the wallet that sent the launch transaction) received 89.2% of the supply at launch and then passed 49.5% to 3 other wallet(s), so the dev looks like it holds 10.0%. This is optics: it says nothing about who else it controls.

Controlled start → now89.2% → 59.5%
Extracted0.0 cbBTC≈0 ETH
Sell wallets0
First seen07:30:14 UTC
3 more wallets in this group
Evidence · key transactions
  1. 07:30:14 UTCLaunch buycreator received 71.43% of supply0x18d0…5c8b
  2. 07:30:55 UTCLaunch buycreator received 6.21% of supply0xd1d9…f62d
  3. 08:15:19 UTCLaunch buycreator received 0.78% of supply0x0d4a…6b8a
  4. 10:38:16 UTCTransfercreator passed 6.34% of supply to 0xa411d1d5…0xb665…feff
  5. 11:58:04 UTCTransfercreator passed 20.00% of supply to 0xaac08c8f…0xc61e…92a1
  6. 20:34:03 UTCTransfercreator passed 19.44% of supply to 0xd8e5055d…0xb1be…f92d
Show 1 more transactions
  1. 02:33:47 UTCTransfercreator passed 3.76% of supply to 0xa411d1d5…0x3266…4161
All activity of this address on Blockscout

Hidden v4 stash

0xcf145448ab3c6c026f1c99c3e397bd4673386377

Holds 5% of the supply in a Uniswap v4 position outside the trading range (a hidden stash, not a normal holder). It has sold 0.0% of the supply from it through 1 different wallets, without any token transfer, for ~0.00 ETH (0 cbBTC) so far. 10.0% is still there.

Controlled start → now5.0% → 10.0%
Extracted0.0 cbBTC≈0 ETH
Sell wallets1
First seen16:27:43 UTC
Evidence · key transactions
  1. 07:30:14 UTCLaunch buybought 71.4% of supply on the curve · ≈4.21 ETH0x18d0…5c8b
  2. 16:27:43 UTCDepositput 5.0% of supply in v4 position #3271920 (ticks -887250…362700, token-only range) in pool 0x4fce92ec…0xfed4…8423
All activity of this address on Blockscout

Hidden v4 stash

0x128a800cbc615cc110bff16e475865c67631603a

Holds 10% of the supply in a Uniswap v4 position outside the trading range (a hidden stash, not a normal holder). It has sold 0.0% of the supply from it through 1 different wallets, without any token transfer, for ~0.00 ETH (0 cbBTC) so far. 9.8% is still there.

Controlled start → now10.0% → 9.8%
Extracted0.0 cbBTC≈0 ETH
Sell wallets1
First seen16:45:10 UTC
Evidence · key transactions
  1. 16:45:10 UTCDepositput 10.0% of supply in v4 position #3272607 (ticks -887250…362850, token-only range) in pool 0x4fce92ec…0x2746…adc7
All activity of this address on Blockscout