Agent K (AK) is CLEAN: no launch bundle, almost no selling, and no linked group holds a big share, though three unlinked wallets hold most tokens.
DELPHI had enough data for all three checks and none of them found anything. There were 318 trades: 317 buys and only 1 sell, so no one bought and sold back within 5 minutes. The only wallet buying at launch was the creator, with 1.23% of supply. The one linked pair holds just 1.08% of wallet-held tokens. Still, the three biggest holders together have about 84% of wallet-held tokens. DELPHI found no links between them, but a trader should know the supply is held by just a few wallets.
What DELPHI saw
- Launch: creator 0xC9F3…b336 bought 12,361,870 tokens (1.23% of supply) for 100 USDC in the launch transaction, 0 seconds after launch. No other wallet bought in the first 30 seconds, which is far below the 5% bundle level.0x92a4…8e85 ↗
- The only sell on the coin: wallet 0x797D…f0AB bought 6,862,346 tokens for 80 USDC about 38 hours after launch, then sold 1,862,346 tokens for 21.51 USDC more than 2 days later. That is far outside the 5-minute window, so it is not wash trading.0x6c91…433d ↗0x466e…8765 ↗
- Wallet 0x1552…7e9e made 286 buys and 0 sells. It bought about 327M tokens for 12,053 USDC, often as a 1 USDC buy followed a few minutes later by a buy of about 75 USDC. It now holds only 4,120,829 tokens. Where the rest went is not shown in this data.0xfcf2…2b01 ↗0xbc19…b7b4 ↗
- 0x1552…7e9e is linked to 0x8Aa1…9220 because both got HYPE from the same private wallet, 0x7153…A23F. 0x8Aa1…9220 made 18 buys of 100 USDC each and holds 0 now. Together the pair holds 1.08% of wallet-held tokens, well under the 20% level.0x44bc…f7e5 ↗0xe59b…7880 ↗0x37f0…9fd2 ↗
- Top holder 0x79a3…f23a holds 136.7M tokens (35.93% of wallet-held, 13.66% of supply) but never traded. One transfer sent it 11.53M AK from contract 0x30c8…6224, which still holds 16.05% of the tokens outside the pool. DELPHI found no links between this wallet and anyone else.0x1a33…38b2 ↗
- Third-largest holder 0x2A52…7a73 bought 81,663,417 tokens (8.16% of supply) for 800 USDC in one trade, about 19.8 hours after launch. It has no links to other wallets.0x33b5…b8cb ↗
Keep in mind
- Most tokens sit with a few wallets. 0x79a3…f23a, 0x7a98…562f and 0x2A52…7a73 hold about 84% of wallet-held tokens between them. 0x79a3 and 0x7a98 never traded AK and hold large amounts of the same other coins, but DELPHI found no links between them.
- Contract 0x30c8…6224 holds 16.05% of tokens outside the pool, and DELPHI does not count it as anyone's holding. What this contract is, and who can move the tokens out of it, is unknown from this data.
- Only 6 wallets traded this coin, and almost all trades were repeated buys by two linked wallets, so trading activity is thin.
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