DELPHI · coin report
SNPTEST Flagged
SNIPER TEST - DO NOT BUY #3 · launched 15 Oct, 11:35 UTC · 0x0Cb1…6043 ↗
Six wallets funded by the creator bought 23.78% of supply within 5 seconds of launch and still hold 99.73% of wallet-held tokens
Every wallet that bought in the first seconds of this coin got its gas money (HYPE) from the coin's creator, 0x1ef5…328F. Together these six wallets bought 23.78% of the supply 4–5 seconds after launch, which is over the 15% flag line. Four of them still hold 99.73% of all tokens held by wallets. Two of them sold right away for more USDC than they paid, enough for a smaller wash-trading warning. If you buy, almost every other holder is one group tied to the creator.
What DELPHI saw
- Six wallets bought 4–5 seconds after launch at 11:35:12 UTC on 2026-10-15: 0x5B0F…5621 (80.05M tokens, 8%), 0xad17…dB77 (70.50M, 7.05%), 0xCaF7…c06e (25.82M, 2.58%), 0x86F0…1448 (24.54M, 2.45%), 0x1971…D218 (22.51M, 2.25%), 0x51a9…73c9 (14.39M, 1.43%). That adds up to 23.78% of supply.0xa983…682e ↗0x6b50…6631 ↗0x750f…1244 ↗0x10b1…b9c4 ↗
- DELPHI links all six wallets because each got HYPE from the same private wallet, 0x1ef5…328F. That wallet is the coin's creator and sent the launch. For example, it sent 0xad17…dB77 0.004 HYPE on 2026-10-14 at 22:57 UTC, the evening before launch.0xe2b6…795e ↗0xf827…8ec9 ↗0xd94d…f7b9 ↗0x49e3…febb ↗
- Only 5 wallets hold this coin. Four of them are in the creator-funded group: 0x5B0F…5621 (40.14% of wallet-held tokens), 0xad17…dB77 (35.35%), 0xCaF7…c06e (12.94%) and 0x1971…D218 (11.28%). Together that is 99.73%, far over the 40% flag line. The creator's own wallet holds 0 tokens.0xa983…682e ↗0x6b50…6631 ↗0x750f…1244 ↗0x10b1…b9c4 ↗
- 0x86F0…1448 paid 250 USDC for 24.54M tokens 4 seconds after launch. It sold all of them 5 seconds later (9 s after launch) for 531.53 USDC.0x7c27…ae7f ↗0xec96…6b07 ↗0xa7a1…7120 ↗
- 0x51a9…73c9 paid 250 USDC for 14.39M tokens 5 seconds after launch. It sold all of them 132 seconds after launch for 278.92 USDC. Counting these quick buy-and-sell trips, 28.08% of trading volume was the same group buying and selling back within 5 minutes. That is over the 25% warning line but under the 50% flag line.0x878c…e65b ↗0x1259…115f ↗0xccac…fc5f ↗
- Just one outside trade happened. About 2 hours later (7,730 s after launch), 0x52e6…5F50 paid 10 USDC for 525,219 tokens (0.05% of supply). It now holds 0.26% of wallet-held tokens.0x59cd…179b ↗
Keep in mind
- Trading is thin: 9 trades and 5 holders in total. The wash finding rests on just 4 trades from 2 wallets, so it is only a warning. The verdict is FLAG because of the launch-bundle and concentration checks.
- DELPHI has no funding history for the creator wallet 0x1ef5…328F. Where its own HYPE came from is unknown.
- The creator named this coin "SNIPER TEST - DO NOT BUY #3". That text came from a stranger, and DELPHI did not use it. The verdict is based only on what the wallets did.
Written by Claude (claude-opus-5-5) on 22 Oct, 22:29 UTC, from DELPHI delphi-v0.3 data. DELPHI reports patterns, not intent: check every claim against its transactions. All coins