BagTrace

UPOCH

Upochtech · Pons V2 · ETH pair
0xdafaa1ed0b9f5746a0cfa2be80371cf06a986977
mcap $127.8Kliquidity $30.4Kage —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 2.3% of the supply (outside its own liquidity positions) and then burned 2.3%, 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
+0.40 ETH in
Buys
41 · 4.35 ETH
Sells
56 · 3.95 ETH
Price
+11.8%
Volume
≈$17.1K
6h in buckets of 30 minutes
FromChangeNet flowBuys / sells
07:44 UTC+2.3%+0.08 ETH in2 / 3
07:11 UTC−1.1%−0.04 ETH out1 / 3
06:39 UTC−4.0%−0.15 ETH out1 / 3
06:06 UTC+23.4%+0.75 ETH in4 / 8
05:33 UTC−19.3%−0.76 ETH out9 / 10
05:01 UTC−2.0%−0.08 ETH out0 / 2
04:28 UTC−0.4%−0.02 ETH out2 / 4
03:55 UTC+2.2%+0.08 ETH in5 / 8
03:21 UTC+1.0%+0.04 ETH in5 / 11
02:49 UTC+11.8%+0.40 ETH in9 / 3
02:17 UTC+1.9%+0.07 ETH in1 / 0
01:45 UTC+0.7%+0.02 ETH in2 / 1

Largest sellers

  1. 0xeeb9…eac70.53 ETHholds none
  2. 0x178b…34be0.48 ETHholds none
  3. 0xaf35…dcb2via relayer 0x4337…e2440.48 ETHholds none
  4. 0xf558…2345via relayer 0x4337…a5e00.33 ETHholds none
  5. 0x641e…a85fvia relayer 0x4337…a5360.33 ETHholds none

Largest buyers

  1. 0x449b…0d7dvia relayer 0x01fe…b0651.23 ETHstill holds
  2. 0x7552…1c99via relayer 0xd782…0db81.10 ETHstill holds
  3. 0x3efa…2e840.46 ETHsold it
  4. 0xd629…56dfvia relayer 0x211d…d1720.28 ETHstill holds
  5. 0xaf35…dcb2via relayer 0xada5…f7cb0.23 ETHsold it

What triggered the biggest move

At 06:16:19 UTC, after 103 s without any trade, 0x449b…0d7d bought 1.21 ETH via relayer 0x01fe…b065. No one followed within 30 s. The price moved +38.6% in that 5-minute window.First trade: 0xe079…afddLatest move: −12.4% at 06:22 UTC — 0x178b…34be sold 0.48 ETH, 1 other followed.0xc672…6130

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.

Where the supply went

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

Creator → Burned: 23.1M tokensMinted supply → Creator: 23.1M tokensMinted supply → Public buyers: 512.2M tokensMinted supply → Graduation liquidity: 204.1M tokensMinted supply → Still in Pons contracts: 81.6M tokensFast flippers → Sold into the pool: 178.9M tokensMinted supply → Fast flippers: 178.9M tokensMinted supply → Burned: 49.5K 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: 25.3% of supply = 109% of pool liquidity
If it sells what's left: price −90%, ≈5.00 ETH out
Top real holders (without the pool, lockers, routers or contracts)
WalletSupplyOf liquidity
0x4d35…3be63.9%16.9%
0x0e49…94842.8%12.2%
0xebfa…152b2.8%12.1%
0x6e09…5c3d2.8%11.8%
0xaedf…94982.4%10.4%
0x7257…0f572.3%10.0%
0xcbc8…01bd2.1%9.2%
0x3f6c…eb692.1%8.9%
0xd629…56df2.1%8.8%
0x449b…0d7d2.0%8.5%
0xd870…f4ae1.9%8.2%
0xfa52…b20f1.9%8.1%
0x73df…d6801.8%7.6%
0x7552…1c991.5%6.5%
0x592d…921c1.5%6.3%
0xe470…994f1.4%6.1%
0x2d26…41ea1.4%6.0%
0x0f78…4bfa1.3%5.5%
0x3a42…22a81.3%5.5%
0xf4a3…417e1.2%5.3%

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

ETH extracted over timeUTC
00.5111-04 18:1211-06 22:5311-09 03:3411-11 08:16

Hidden actors

Dev facade

informational
0x7902d77f5798f8e0d3c60894eb06e77539212d77

The creator (the wallet that sent the launch transaction) received 2.3% of the supply (outside its own liquidity positions) and then burned 2.3%, so the dev looks like it holds 0.0%. This is optics: it says nothing about who else it controls.

Start → now2.3% → 0.0%
Extracted0 ETH
Sell wallets0
First seen19:46:07 UTC
Evidence · key transactions
  1. 19:46:07 UTCLaunch buycreator received 1.68% of supply0xd65d…50e9
  2. 19:54:28 UTCBurncreator burned 1.68% of supply0x373a…7892
  3. 20:08:16 UTCLaunch buycreator received 0.09% of supply0x16b5…2bac
  4. 20:08:41 UTCBurncreator burned 0.09% of supply0x1598…6686
  5. 18:40:57 UTCLaunch buycreator received 0.42% of supply0xdb09…69f1
  6. 18:42:19 UTCBurncreator burned 0.42% of supply0x46c4…bb33
Show 1 more transactions
  1. 17:57:48 UTCBurncreator burned 0.11% of supply0xe3dd…ca3a
All activity of this address on Blockscout
UPOCH · GREEN · BagTrace