DELPHI · coin report
SNPTEST Flagged
SNIPER TEST - DO NOT BUY #1 · launched 15 Oct, 11:30 UTC · 0x20D7…3774 ↗
5 wallets funded by the creator bought 19.91% of supply 4–5 seconds after launch, and two sold within about 2 minutes.
This coin's creator named it "SNIPER TEST - DO NOT BUY #1". Five wallets that all got gas money (HYPE) from the creator's wallet bought 19.91% of all tokens 4–5 seconds after launch. That is over DELPHI's 15% FLAG line for launch bundles. Two of those wallets sold within about 2 minutes, so 35.67% of trading volume was the same group buying and selling tokens back (WATCH level). The three wallets still holding are all in that group. Together they hold every token that any wallet holds.
What DELPHI saw
- The creator 0x1ef5…328F launched the coin at 11:30:05 UTC on 2026-10-15 and bought nothing itself. It sent HYPE (gas money) to all five early buyers, so DELPHI treats them as one group. For example, it sent 0.004 HYPE to 0x1971…D218 the day before launch.0x2712…929a ↗0xf827…8ec9 ↗0xd94d…f7b9 ↗0x1260…a616 ↗
- Within 4–5 seconds of launch the group bought 199.2M tokens (19.91% of supply) for 2,500 USDC in total. The biggest buy was 0x5B0F…5621: 94.5M tokens (9.45%) for 1,000 USDC.0x1539…4a48 ↗0x8690…9cdd ↗0x4855…a27a ↗0x1d13…f9ef ↗
- 0x1a80…6388 bought 24.5M tokens for 250 USDC 4 seconds after launch. It sold all of them 5 seconds later, at 9 seconds after launch, for 428.79 USDC.0x1539…4a48 ↗0x4c64…fc0c ↗
- 0x6385…7540 bought 18.7M tokens for 250 USDC 5 seconds after launch. It sold all of them at 131 seconds for 292.61 USDC. Counting the group as one trader, 35.67% of all volume was buying and selling back within 5 minutes.0xcc9a…a06b ↗0x0c24…683c ↗
- Only 3 wallets hold tokens now, all from this group: 0x5B0F…5621 (9.45% of supply), 0xCaF7…c06e (3.3%) and 0x1971…D218 (2.83%). Together that is 15.59% of supply and all tokens held by wallets.0x8690…9cdd ↗0x4855…a27a ↗0x1d13…f9ef ↗
Keep in mind
- Trading is very thin: 7 trades, 5 wallets, all within 131 seconds of launch. The wash finding barely clears the 6-trade minimum.
- The hidden-concentration check could not run: it needs 5 holders and there are only 3. Even so, all 3 are in the creator-funded group.
- The creator's wallet also funded 0x1971…D218, which is linked to wallets on other coins. DELPHI has no record of who funded the creator. A creator is never treated as a public funder on its own coin.
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