PANTHEON (PNTH) passed all three DELPHI checks, but one contract holds most of the tokens outside the pool, so look into that contract.
DELPHI had enough data for all three checks and none of them found anything. The coin has 430 trades from 119 wallets and 1,427 holders. Nobody bought in the first 30 seconds: the first trade came about 45 minutes after launch. No wallet or linked group bought and sold back within 5 minutes enough to count. No linked group holds 20% or more of the wallet-held tokens. One warning: wallets hold only 8.86% of the supply. A contract (0x30c8…6224) holds 91.08% of the tokens outside the pool, and DELPHI does not check what that contract is or who controls it.
What DELPHI saw
- No launch bundle. The coin launched at 19:36:23 UTC on 2026-10-14 and the first trade came 2,729 seconds later, well outside the 30-second window. The creator wallet 0x42b9…a35a bought 0 tokens at launch and holds 0 now.0x0968…8d78 ↗0x30ba…bf0c ↗
- Wallet 0x1552…7E9e sent the launch transaction and named 0x42b9…a35a as creator, so DELPHI links the two. 0x1552…7E9e made the first buy, 102.5M tokens (10.24% of supply) for 1,000 USDC, 2,729 seconds after launch. That is too late to count as a launch bundle.0x0968…8d78 ↗0x30ba…bf0c ↗
- The same launcher wallet sold 10M tokens about 12 minutes after buying, which is outside the 5-minute window. Six days after launch it sold 81.99M tokens (8.19% of supply). It now holds 0 tokens.0xaf88…dd12 ↗0x691f…ffac ↗
- The biggest linked group among top holders is 0x07e1…0273 and 0x4360…65ec: the first sent HYPE to the second. Together they hold about 11.25M tokens, about 12.7% of wallet-held tokens. That is under the 20% WATCH line.0x9119…fa94 ↗0x85eb…4827 ↗0x950a…df51 ↗
- The largest single wallet, 0x7a98…562f, holds 31M tokens. That is 34.96% of wallet-held tokens but only 3.1% of supply. DELPHI found no links tying it to other wallets.0xc8a5…27de ↗
Keep in mind
- Contracts hold 91.12% of the tokens outside the pool, almost all of it in 0x30c8…6224. DELPHI only checks wallets. If that contract can release tokens to someone, the picture could change, so check what it is.
- Some USDC amounts in the trade data look out of line with the token amounts (for example, small sells showing huge USDC received). This report relies on token amounts.
- Many groups of small wallets that never traded (holding about 100 tokens each) are linked by shared funders. They hold almost nothing now, so they don't affect the verdict.
Written by Claude (claude-opus-5-5) on 24 Oct, 00:02 UTC, from DELPHI delphi-v0.3 data. DELPHI reports patterns, not intent: check every claim against its transactions. All coins