EXPOSER

$TOGIpump.fun launch check

The Financial Advisor · created 19 h ago
HVqyR1mQ3kDjGUJCcpb1Xd5xsZcnTfDvV8rZzEtmpump
checked 19 h ago1 check
NO FLAG

The first 3 blocks' wallets hold 0% together and the creator holds 0%, both under 5%. No flag is not a safe label.

Rule: Flagged when the wallets that bought in the first 3 blocks still hold 5% or more of the supply, when the creator still holds 5% or more, or when a market cap of $1M or more trades under 1% of it in 24 h.
First 3 blocks hold0% of supply now · flag at 5%
0%creator100first trades read

Findings

every line links to its proof on chain
Creation block

2 wallets other than the creator bought 18% of the supply in the block the coin was created in.

proof
First 3 blocks

3 wallets (creator excluded) bought 25% in the first 3 blocks (about 1.2 s). Together they hold 0% now.

proof
Creator

The creator bought 3.5% at launch and holds 0% now.

proof
Trading

$17.6K traded in 24 h over 331 trades (avg $53), against a market cap of $12.4K.

proof
Known KOL wallets

2 wallets linked to a known KOL are on this coin: in its first 100 trades or among its 20 largest holders now.

proof

An automated reading of public data under fixed rules: what wallets did, with the transactions, never who owns them. No flag is not a safe label. Tokens moved to another wallet are not followed, so a hidden bundle can slip through, and a clean start can still go to zero. Not financial advice, never a call to buy or sell.

Known KOL wallets on it

wallets linked to an X account, with what they did
KOLWhat the wallet didBoughtHolds nowProof
@cupseyy UNCLEARbought in the first 100 trades1.7%0%buy
@0xsilver not checkedtop 20 holder now-1.9%wallet

Being on a coin says nothing about intent: a KOL wallet can buy any coin like anyone else. How each wallet is linked to its X account is on the KOL's page.

Bought in the first 3 blocks

creator excluded · 3 wallets
WalletWhenBoughtHolds nowProof
EvmZ…5hyTcreation block14%0%buy
6ntV…JYK2block +17.3%0%buy
8GgR…mHEpcreation block3.2%0%buy

An outsider rarely lands a buy in the block a coin is created in: wallets there usually come with the launch. 14 wallets already sold in the first 100 trades.

Top 20 holders now

read 19 h ago
#WalletShare of supplyNote
19Nsb…5z8948%bonding curve
266B9…ucSX2.6%
3wTet…yRqt2.2%
4DuLx…5P3L2.1%
5GvWJ…upRT2.1%
6GaTp…CBtG2.0%
767Nw…zU6U1.9% @0xsilver
8Af1c…Ap8X1.9%
92SoC…sEmB1.6%
10814g…RzEL1.6%
117vWV…z5fJ1.6%
122bhy…tf5P1.5%
13CXSb…He6U1.5%
14EsXD…NtTR1.4%
15Dxu8…ZHin1.2%
16H6mK…6TTA1.2%
17BGre…MypZ1.1%
183zSf…cVQW1.1%
199fc8…WiYC1.1%
20BUkp…ogPP1.1%