MARI has only 2 holders and 13 buys with no sells. That's too little activity for DELPHI to fully judge.
DELPHI found no launch bundle and no wash trading on Marigold (MARI). It could not run the hidden-holdings check because the coin has only 2 holders and the check needs 5. All 13 trades were small buys, about 22 USDC in total, made within 43 seconds of launch. Nobody has sold. Wallets hold only about 0.2% of the supply, so there is very little activity to judge yet.
What DELPHI saw
- Launch-bundle check: clear. The creator 0xcEf3…3528 bought nothing at launch. The only buy in the first 30 seconds came from 0x6ac9…f732, 2 seconds after launch: 575,685 tokens for 10 USDC, about 0.05% of supply. DELPHI found no link between that wallet and the creator. The warning level is 5%.0x514a…d4d2 ↗0x9a25…de4a ↗
- Wash-trading check: clear. All 13 trades were buys and none were sells, so no wallet bought tokens and sold them back.0x9a25…de4a ↗0x1142…adad ↗
- From 31 to 43 seconds after launch, 0x6ac9…f732 and 0x2Bb8…E6a8 each made a 1 USDC buy at the same second, six times in a row. Each buy got about 124,000 tokens.0xef54…999e ↗0x745e…6fc8 ↗0xdcc4…1913 ↗0x1142…adad ↗
- Both wallets got 0.01 HYPE for gas from 0x9e7E…587F at 00:57:28. DELPHI counts that funder as a public hub, so this shared funding does not link the two wallets.0xd68c…fcf3 ↗0x7224…0a59 ↗
- Hidden-holdings check: not enough data. Only 2 wallets hold MARI, and the check needs 5. 0x6ac9…f732 holds 1.32M tokens (63.9% of wallet-held tokens). 0x2Bb8…E6a8 holds 747K tokens (36.1%). Together that is about 0.2% of the 1B supply.0xdcc4…1913 ↗0x1142…adad ↗
Keep in mind
- The hidden-holdings check can't run until at least 5 wallets hold the coin. Right now only 2 do.
- The two buyers traded in lockstep and got gas money from the same funder. DELPHI doesn't link them because that funder is public, so on this data they count as separate wallets.
- All trading so far is 13 buys worth about 22 USDC in total. Later trades or sells could change the verdict.
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