BagTrace

TALIS

Talis · Pons V2 · ETH pair
0xd5d26bac627e8d9b67517be63dd418acb3a2d8e2
mcap $186.4Kliquidity $42.0Kage —updated …
RED · HIDDEN CONTROL
  • Hidden control reached 60% of supply
  • Hidden actors extracted 59.5 ETH
Rule: RED when hidden control reaches ≥ 20% of supply or ≥ 5 ETH is extractedShare on X
Hidden control now31.4%of supply · peak 60.3% · 314.4M tokens leftEvidence ↓
Extracted so far59.45 ETH≈$160.3KEvidence ↓
Selling nowNot sellinglast hour · 0 ETH in the last 10 minEvidence ↓

Holds 60% of the supply in a Uniswap v4 position outside the trading range (a hidden stash, not a normal holder). It has sold 28.9% of the supply from it through 254 different wallets, without any token transfer, for ~59.45 ETH so far. 31.4% is still there.

Where the supply went

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

Minted supply → Hidden v4 stash: 603.2M tokensHidden v4 stash → Sold into the pool: 288.8M tokensHidden v4 stash → Still held: 314.4M tokensCreator → Burned: 8.8M tokensMinted supply → Creator: 8.8M tokensMinted supply → Graduation liquidity: 204.1M tokensMinted supply → Still in Pons contracts: 81.6M tokensFast flippers → Sold into the pool: 89.9M tokensMinted supply → Fast flippers: 89.9M tokensMinted supply → Burned: 12.4M tokens
ETH extracted over timeUTC
05010009-25 14:3709-26 02:2109-26 14:0509-27 01:50

Hidden actors

Hidden v4 stash

0xc227828d026f8b0d425edc02688a1433f3c887e3

Holds 60% of the supply in a Uniswap v4 position outside the trading range (a hidden stash, not a normal holder). It has sold 28.9% of the supply from it through 254 different wallets, without any token transfer, for ~59.45 ETH so far. 31.4% is still there.

Controlled start → now60.3% → 31.4%
Extracted59.45 ETH
Sell wallets254
First seen14:37:31 UTC
Evidence · key transactions
  1. 14:37:30 UTCLaunch buybought 60.3% of supply on the curve · 4.03 ETH0x23d8…33dd
  2. 14:37:31 UTCDepositput 60.3% of supply in v4 position #3268969 (ticks -887200…-69200, token-only range) in pool 0x31332be4…0xb42e…cdd6
  3. 15:24:49 UTCWithdraw + sellremoved from position #3268969 and sold in the same tx (sent by 0x0e2d7fb4…) · 1.27 ETH0xba62…d221
  4. 15:24:50 UTCWithdraw + sellremoved from position #3268969 and sold in the same tx (sent by 0xc227828d…) · 1.04 ETH0x6b08…1a43
  5. 15:41:59 UTCWithdraw + sellremoved from position #3268969 and sold in the same tx (sent by 0x69661009…) · 1.08 ETH0xd5bc…d101
  6. 15:56:21 UTCWithdraw + sellremoved from position #3268969 and sold in the same tx (sent by 0x2091beb1…) · 1.92 ETH0x8cba…9f62
Show 11 more transactions
  1. 15:56:29 UTCWithdraw + sellremoved from position #3268969 and sold in the same tx (sent by 0xff51d58c…) · 0.94 ETH0x621a…723b
  2. 15:56:31 UTCWithdraw + sellremoved from position #3268969 and sold in the same tx (sent by 0xff51d58c…) · 0.89 ETH0xdd91…15d2
  3. 19:07:12 UTCWithdraw + sellremoved from position #3268969 and sold in the same tx (sent by 0x5abf42ff…) · 1.03 ETH0x5eba…9068
  4. 20:11:40 UTCWithdraw + sellremoved from position #3268969 and sold in the same tx (sent by 0x0acf39bd…) · 1.48 ETH0xaf36…dcb0
  5. 20:27:50 UTCWithdraw + sellremoved from position #3268969 and sold in the same tx (sent by 0x341871e5…) · 1.24 ETH0xc349…2b24
  6. 20:27:58 UTCWithdraw + sellremoved from position #3268969 and sold in the same tx (sent by 0x4dfee430…) · 1.18 ETH0x74ec…88bb
  7. 20:28:10 UTCWithdraw + sellremoved from position #3268969 and sold in the same tx (sent by 0x223d56df…) · 1.10 ETH0x1f33…6ad4
  8. 20:28:22 UTCWithdraw + sellremoved from position #3268969 and sold in the same tx (sent by 0x1c951bf8…) · 1.70 ETH0xd65f…ef9b
  9. 20:28:41 UTCWithdraw + sellremoved from position #3268969 and sold in the same tx (sent by 0x88dbb701…) · 1.30 ETH0x6ac4…e835
  10. 20:28:51 UTCWithdraw + sellremoved from position #3268969 and sold in the same tx (sent by 0x0878461b…) · 0.93 ETH0xca30…3eda
  11. 20:28:52 UTCWithdraw + sellremoved from position #3268969 and sold in the same tx (sent by 0xc227828d…) · 0.87 ETH0xec33…c733
All activity of this address on Blockscout

Dev facade

informational
0xa4c6e6ad834909dddcb04159944c85b946021249

The creator (the wallet that sent the launch transaction) received 0.9% of the supply at launch and then burned 0.9%, so the dev looks like it holds 0.0%. This is optics: it says nothing about who else it controls.

Held at launch → now0.9% → 0.0%
Extracted0 ETH
Sell wallets0
First seen14:37:29 UTC
Evidence · key transactions
  1. 14:37:29 UTCLaunch buycreator received 0.88% of supply0x57cc…3706
  2. 15:57:20 UTCBurncreator burned 0.88% of supply0x3b73…cd0b
All activity of this address on Blockscout