Creator's launch buy
For information only
Share of total supply the creator bought in the same transaction that created the token.
- Flags at
- 10% of supply or more
- Measured precision
- Not measured yet
- Evidence on a report
- The create transaction, with the tokens bought and SOL paid.
This check is shown for information only until it reaches 90% precision on our labeled set. It does not count toward the score or badge until then.
Creator sold
For information only
Share of the tokens the creator bought that it has since sold or sent to other wallets.
- Flags at
- 50% of the creator's tokens or more
- Measured precision
- Not measured yet
- Evidence on a report
- Each sell (tokens and SOL received) and each transfer out by the creator wallet.
This check is shown for information only until it reaches 90% precision on our labeled set. It does not count toward the score or badge until then.
Wallets linked to the creator
For information only
Share of supply bought by wallets the creator sent SOL to, or that were funded by the same wallet that funded the creator.
- Flags at
- 5% of supply or more
- Measured precision
- Not measured yet
- Evidence on a report
- For each linked wallet, the funding transfer and its first trade in the token.
This check is shown for information only until it reaches 90% precision on our labeled set. It does not count toward the score or badge until then.
- Links are SOL transfers of at least 0.01 SOL seen since 2026-10-09 23:36:00 UTC; older funding is not visible.
Bundled launch
For information only
Share of supply bought in the launch slot and the next few slots by wallets (other than the creator) that share a funding wallet: two or more early buyers funded by one wallet, or buyers funded by the creator.
- Flags at
- 10% of supply or more, within the first 3 slots
- Measured precision
- Not measured yet
- Evidence on a report
- The early buys, and the transfers that funded those buyers.
This check is shown for information only until it reaches 90% precision on our labeled set. It does not count toward the score or badge until then.
Holder concentration
For information only
Share of total supply held by the 10 largest holders, leaving out pools and bonding curves.
- Flags at
- 50% of supply or more
- Measured precision
- Not measured yet
- Evidence on a report
- For the largest holders, the transaction that set each balance.
This check is shown for information only until it reaches 90% precision on our labeled set. It does not count toward the score or badge until then.
- Balances come from trades on covered venues. Tokens received only by transfer are not attributed to a holder.
Bot volume
For information only
Share of SOL trading volume from wallets with bot patterns.
- Flags at
- 50% of volume or more. A wallet counts as a bot when it bought and sold in the same slot 2 or more times, made 200 or more trades in this token, or 3,000 or more trades across all tokens
- Measured precision
- Not measured yet
- Evidence on a report
- A same-slot round trip or first trade for each of the largest bot wallets.
This check is shown for information only until it reaches 90% precision on our labeled set. It does not count toward the score or badge until then.
- Counts SOL-quoted trades only.
Wash-trading network
For information only
Share of the token's traders that also traded at least 3 coins of a known wash-trading network.
- Flags at
- 30% of traders or more, and at least 50 such wallets
- Measured precision
- Not measured yet
- Evidence on a report
- First trade in the token by wallets active in the network.
This check is shown for information only until it reaches 90% precision on our labeled set. It does not count toward the score or badge until then.
Copycat
For information only
An earlier token with the same metadata URI, or with the same name or symbol and much more trading volume.
- Flags at
- One or more earlier tokens with the same metadata URI, or the same name or symbol and 3× our volume or more
- Measured precision
- Not measured yet
- Evidence on a report
- The create transaction of each earlier look-alike.
This check is shown for information only until it reaches 90% precision on our labeled set. It does not count toward the score or badge until then.
- Only tokens seen since 2026-10-09 23:36:00 UTC are compared.
Liquidity events
For information only
Migration from the bonding curve to a pool, and pools created for the token.
- Flags at
- Informational, never flags
- Measured precision
- Not measured yet
- Evidence on a report
- The migration and pool-creation transactions.
- Liquidity removal is not in our feed yet, so a pulled pool cannot be detected.