REE passed all three DELPHI checks: no early group buying, almost no selling, and no linked group holding much.
DELPHI rates REE CLEAN. All three checks had enough data and none found a pattern. There were 315 trades from 6 wallets. 314 were buys and only 1 was a sell. Nobody bought in the first 30 seconds after launch. The biggest group of linked wallets holds about 1% of the tokens that wallets hold. Ownership is still lopsided, though. The top three wallets hold about 79% of wallet-held tokens, and a contract holds another 15.38% of the tokens outside the pool, so check those before buying.
What DELPHI saw
- No launch bundle. The coin launched at 22:37:21 UTC on 2026-10-08. The first trade came 650 seconds later, when creator 0x65D2…FB0e bought 82.98M tokens (8.29% of supply) for 777 USDC. That buy is well past the 30-second launch window.0x824c…f727 ↗0x697c…c7ec ↗
- Almost no buy-and-sell-back trading. The coin's only sell came from wallet 0x770C…f595. It bought 91,141 tokens for 1 USDC and sold them 115 seconds later for 0.9801 USDC. That is a tiny share of the roughly 455M tokens bought, far below the 25% level where DELPHI starts to worry.0x8789…7ae1 ↗0x0fb3…630a ↗
- Most trades came from one wallet. 0x1552…7e9e made 287 trades, mostly small buys of about 1 USDC each, starting 2026-10-16. It shares a gas-money funder (0x7153…A23F) with 0x8Aa1…9220. Together the two hold 3.88M tokens, about 1% of wallet-held tokens.0x4f53…c032 ↗0x44bc…f7e5 ↗0xe59b…7880 ↗
- The two largest holders never traded REE. Contract 0x30c8…6224 sent tokens to them, along with tokens of several other coins. 0x79a3…f23a holds 126.5M (12.64% of supply) and 0x7a98…562f holds 95.6M (9.56%). DELPHI found no links between them or to the creator.0x1a33…38b2 ↗0xb1ab…77a2 ↗
- The other two linked groups are tiny. 0x5C7E…7a9d sent gas money to 0x5C9c…c56C, and 0xb66f…D7BC sent gas money to 0x6c3C…6838. Each pair holds only a few thousand tokens or less and has made no trades.0x792f…0e74 ↗0x458a…9f5f ↗
Keep in mind
- Ownership is lopsided. Three wallets each hold a large share of wallet-held tokens: 32.85%, 24.84% and the creator's 21.55%. They are not linked to each other, so the hidden-holder check did not count them as one group.
- Contract 0x30c8…6224 holds 15.38% of the tokens outside the pool and sent tokens to the top holders. DELPHI does not know what this contract is. Check it before trusting it.
- Only 6 wallets have traded, and there has been a single sell. That means DELPHI has little real selling to judge so far.
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