SNPTEST Flagged

Four wallets all paid by the creator bought 22.57% of the supply 5–6 seconds after launch

DELPHI flagged this coin for a launch bundle. The creator's wallet 0x1ef5…328F sent gas money (HYPE) to four wallets about an hour before launch. Those four wallets then bought 22.57% of all tokens 5–6 seconds after launch, which is above the 15% FLAG line. These four wallets are the only holders and no one has sold yet, so every token held by a wallet sits with this one group. The coin's own name says "SNIPER TEST - DO NOT BUY #2", and the same wallets show up on nine other SNPTEST coins that are also flagged.

What DELPHI saw

• The creator 0x1ef5…328F sent 0.004 HYPE each to 0xad17…dB77, 0x5B0F…5621, 0x1971…D218 and 0xCaF7…c06e around 22:57 UTC, about an hour before the 23:54:21 launch. Since the funder is this coin's creator, DELPHI counts all four as one group.0xe2b6…795e ↗0xd94d…f7b9 ↗0xf827…8ec9 ↗0x49e3…febb ↗
• Five seconds after launch, 0x5B0F…5621 paid 1,000 USDC for 102.49M tokens (10.24% of supply) and 0xad17…dB77 paid 1,000 USDC for 71.10M tokens (7.1%).0xeab4…179b ↗0x0718…fe66 ↗
• Six seconds after launch, 0x1971…D218 paid 500 USDC for 27.96M tokens (2.79%) and 0xCaF7…c06e paid 500 USDC for 24.25M tokens (2.42%). Together the four bought 225.8M tokens, or 22.57% of supply.0x04d5…5f40 ↗0x32af…28b0 ↗
• These 4 buys are the coin's only trades and there have been no sells. The four buyers are the only wallet holders, so the linked group holds 100% of the tokens held by wallets. The creator bought nothing and holds 0 tokens.0xfd98…7a51 ↗0xeab4…179b ↗
• The same funding payment also links these wallets on other coins. 0x5B0F…5621 made one buy on each of nine other coins with the symbol SNPTEST, and DELPHI flagged all nine.0xe2b6…795e ↗

Keep in mind

• The wash-trading check could not run: it needs 6 trades and the coin has only 4. The hidden-concentration check also could not run: it needs 5 holders and the coin has 4.
• DELPHI has no record of who funded the creator wallet 0x1ef5…328F. The coin's name says it is a sniper test, which fits someone testing the launchpad. DELPHI only reports the pattern, not why it happened.