DELPHI · coin report
SNPTEST Flagged
SNIPER TEST - DO NOT BUY #3 · launched 15 Oct, 12:39 UTC · 0x1413…cDEb ↗
6 wallets, all paid gas money by the coin's creator, bought 23.2% of the supply within 5 seconds of launch.
The coin's creator, 0x1ef5…328F, sent HYPE gas money to six wallets. All six bought within 1 to 5 seconds of launch and got 23.2% of all tokens between them, above DELPHI's 15% FLAG line for a launch bundle. Two of the six sold everything about 2 minutes later. The other four are the only wallets that still hold the coin. The creator named the coin "SNIPER TEST - DO NOT BUY #3", so this may be someone testing the launchpad. Either way, every token held by a wallet sits with this one linked group.
What DELPHI saw
- The creator wallet 0x1ef5…328F sent HYPE gas money to all six early buyers. DELPHI treats them as one group. For example, it paid 0.004 HYPE to 0xad17…dB77 on 2026-10-14, the day before launch.0xe2b6…795e ↗0xd94d…f7b9 ↗0xf827…8ec9 ↗0x49e3…febb ↗
- 5 seconds after launch, four of the linked wallets bought at the same moment. 0x5B0F…5621 got 96.9M tokens (9.69%) for 1,000 USDC, 0xad17…dB77 got 67.9M (6.78%) for 1,000 USDC, 0xCaF7…c06e got 26.8M (2.68%) and 0x1971…D218 got 23.3M (2.33%).0x2aef…c878 ↗0xb8d1…576d ↗0x900e…84e4 ↗0x2e59…a66f ↗
- 1 second after launch, 0x86F0…1448 and 0x51a9…73c9 each spent 250 USDC and got about 8.6M and 8.4M tokens. With the four buys above, the group spent 3,500 USDC and took 23.2% of the supply.0x78b4…c086 ↗0xc64c…138e ↗
- Those same two wallets sold all their tokens 127 seconds after launch. They got back 189.41 USDC and 174.9 USDC, less than the 250 USDC each had paid. These were the coin's only sells.0x1aa0…19b2 ↗0x591a…ca6d ↗
- Only 4 wallets hold the coin now, and all four are in the creator-funded group. Together they hold 215.0M tokens (21.5% of supply). 0x5B0F…5621 alone holds 45% of all wallet-held tokens. The creator wallet itself holds none.0x2aef…c878 ↗0xb8d1…576d ↗
Keep in mind
- The coin has only 8 trades from 6 wallets, all within about 2 minutes of launch. The holdings check needs 5 holders and there are only 4, so it couldn't run, even though all 4 holders are in the linked group.
- The wash-trading check found nothing: only 17M of about 249M traded tokens were bought and sold back.
- The same creator-funded wallets were also linked on about ten other Ascend coins. The coin's name suggests a sniping test. DELPHI reports what the wallets did, not why.
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