PACT Clean

No linked-wallet bundle, wash trading or hidden group found, but the creator alone holds 16.6% of supply and 41% of wallet-held tokens

DELPHI ran all three checks on TestPact (PACT) and none of them found anything. The coin had 527 trades from 9 wallets and has 63 holders, so there was enough data for every check. CLEAN still doesn't mean the tokens are spread out. The creator bought 17.47% of supply in the launch transaction and still holds 16.62%. Two other wallets got 10.53% and 8% from a contract that sends out tokens of several coins. Big single holders like these can move the price, even though DELPHI linked none of them together.

What DELPHI saw

• Creator 0x1fD1…741C bought 174.8M tokens (17.47% of supply) for 2,000 USDC in the launch transaction, 0 seconds after launch. It sold 10M tokens 909 seconds later and bought 5.67M more about 7.8 hours after launch. It now holds 166.2M (16.62% of supply, 41.38% of all wallet-held tokens). DELPHI found no links from it to any other wallet on this coin.0x09b8…3ebc ↗0x889e…6415 ↗0xd939…a837 ↗
• The next two biggest holders, 0x79a3…f23a (105.3M, 10.53%) and 0x7a98…562f (80.1M, 8%), never traded PACT. Both got tokens from contract 0x30c8…6224, which sent them tokens of 7 different coins in the same transactions. Payouts from a contract link no one, and DELPHI found no link between these two wallets or to the creator.0x1a33…38b2 ↗0xb1ab…77a2 ↗
• DELPHI found 4 small groups of linked wallets. The largest by holdings is 0x1552…7e9e with 0x8Aa1…9220, which both got gas money from the same private wallet. Together they hold 3.1M tokens, 0.77% of wallet-held tokens. That is far below the 20% level for a WATCH.0x44bc…f7e5 ↗0xe59b…7880 ↗
• Wallet 0x88A0…e526 bought 8.76M tokens on Ascend and sold them in a pool outside Ascend in the same transaction, 331,338 seconds after launch. That is arbitrage, not wash trading. In total, 96 of the 527 trades happened outside Ascend.0xd95b…fc52 ↗
• Buying far outweighed selling: 496.2M tokens bought for 18,742 USDC against 26.7M tokens sold for 1,063 USDC. The first buy after the creator's came from 0xbB10…1F8e, 186 seconds after launch, which is outside the 30-second launch window.0x2138…0877 ↗0x37f0…9fd2 ↗

Keep in mind

• The creator's 17.47% launch buy was a single, unlinked wallet. DELPHI's checks look for groups of linked wallets acting together, so they did not flag it. A trader should still treat a creator with 41% of wallet-held tokens as able to move the price.
• Contract 0x30c8…6224 holds 13.68% of the tokens outside the pool. What that contract is (a staking pool, locker, distributor or something else) and who controls it is unknown from this data.
• Links rest on on-chain gas funding and token transfers. Wallets controlled by one person but funded through the public faucet or off-chain would not show up as linked.