QNCE Clean

Quince (QNCE) is CLEAN: no linked launch buying, no quick buy-and-sell trading, no linked group holding a big share

DELPHI ran all three checks on Quince with enough data and found nothing. The coin has 211 trades from 5 wallets and 50 holders. Only 2 trades were sells, and they came 5 days after the buy. The biggest linked group holds just 2.02% of wallet-held tokens. One thing to know before buying: two unlinked wallets hold most of the wallet-held tokens, and a contract holds 26.78% of the supply. Both of those wallets got their tokens from that contract.

What DELPHI saw

• Launch: the creator 0xcEf3…3528 bought nothing at launch and holds 0 tokens. The only buy in the first 30 seconds was by 0x9e7E…587F: 66.3M tokens (6.62% of supply) for 600 USDC, 5 seconds after launch. DELPHI found no link between this wallet and the creator, so this does not count as a launch bundle.0xa778…c2ca ↗0x644a…bb80 ↗
• Wash check: the coin has only 2 sells. Both came from 0x9e7E…587F about 462,100 seconds (around 5.3 days) after its launch buy. It sold all 66.3M tokens for 588.75 USDC. That is far outside the 5-minute window DELPHI looks for.0x98f7…9c2f ↗0xf498…0d12 ↗
• Most of the trading came from 0x1552…7e9e: 182 buys totaling 334.3M tokens for 6,795.25 USDC, often 1 USDC at a time, about once an hour. It sold nothing on Ascend but now holds only 5.6M tokens. The data doesn't show where the rest went.0x0431…7fca ↗0x7cd6…3a7d ↗
• Concentration: the largest linked group is 0x1552…7e9e and 0x8Aa1…9220. They got HYPE from the same private wallet, 0x7153…A23F, and hold 2.02% of wallet-held tokens together. That is far below the 20% WATCH level.0x44bc…f7e5 ↗0xe59b…7880 ↗
• The two biggest holders never traded this coin. 0x79a3…f23a (13.1% of supply, 47.13% of wallet-held tokens) and 0x7a98…562f (11.26%, 40.53%) both got tokens from contract 0x30c8…6224. The same transfers also sent them several other coins. DELPHI found no link between these two wallets.0x1a33…38b2 ↗0xb1ab…77a2 ↗

Keep in mind

• Contract 0x30c8…6224 holds 26.78% of the supply and is paying tokens out to wallets. DELPHI doesn't count contract holdings, and what this contract is or does is unknown. Check it before trusting it.
• Two unlinked wallets hold about 88% of wallet-held tokens between them. If a hidden link between them turned up, the concentration result could change.
• The 182 small buys by 0x1552…7e9e follow a regular pattern, and most of the tokens it bought have left the wallet without being sold on Ascend. Where they went isn't in this data.