DELPHI · coin report
SNPTEST Flagged
SNIPER TEST - DO NOT BUY #2 · launched 15 Oct, 11:32 UTC · 0x67af…8e9D ↗
Six wallets funded by the creator bought 23.78% of supply within 5 seconds of launch, and two sold it back within minutes
DELPHI flagged this coin because six linked wallets bought 23.78% of all tokens 4–5 seconds after launch. That is above the 15% flag line for launch bundles. All six got their gas money (HYPE) from the coin's creator wallet. Two of them sold everything they bought within minutes, so 28.13% of all trading counts as quick buy-and-sell-back, which is enough for WATCH on its own. The four wallets that still hold the coin all belong to this same group, so the people who bought at launch control every token held by wallets.
What DELPHI saw
- Six wallets bought 4–5 seconds after the launch at 11:32:38 UTC on 2026-10-15. Together they took 237.8M tokens (23.78% of supply) for 3,500 USDC. The biggest buys were 0x5B0F…5621 with 80.05M (8%) for 1,000 USDC and 0xad17…dB77 with 70.50M (7.05%) for 1,000 USDC.0x9e1d…95ef ↗0x8f0a…5122 ↗0xb704…5912 ↗0xb350…c665 ↗
- All six buyers got HYPE from the same private wallet, 0x1ef5…328F. That wallet is the coin's creator and sent the launch. For example, it sent 0.004 HYPE to 0xad17…dB77 at 22:57 UTC the night before launch. The creator itself bought nothing and holds nothing.0xe2b6…795e ↗0xd94d…f7b9 ↗0x3e22…f206 ↗0x89ee…cb6d ↗
- Wallet 0xdB08…1ABC bought 24.54M tokens 4 seconds after launch for 250 USDC. It sold all of them 5 seconds later, 9 seconds after launch, for 531.53 USDC.0xb350…c665 ↗0x26d5…c3c6 ↗
- Wallet 0x026C…9EF9 bought 14.39M tokens 5 seconds after launch for 250 USDC. It sold all of them 133 seconds after launch for 278.92 USDC. These two quick round trips make up 28.13% of all trading, above the 25% WATCH line.0x9b47…fdbd ↗0xcdcb…357a ↗
- Only 4 wallets hold the coin, and all four are in this creator-funded group: 0x5B0F…5621, 0xad17…dB77, 0xCaF7…c06e and 0x1971…D218. Together they hold 198.9M tokens (19.88% of supply), which is every token held by wallets. The coin's whole history is 8 trades between 4 and 133 seconds after launch.0x8f0a…5122 ↗0xb704…5912 ↗0xcd6c…f295 ↗0x2b6b…9d94 ↗
- The same HYPE payment from the creator links these wallets on several other scanned coins too, so this group has been used on other launches. The creator named this coin "SNIPER TEST - DO NOT BUY #2".0xe2b6…795e ↗
Keep in mind
- The hidden-concentration check could not run: it needs 5 holders and the coin has 4. In practice, all 4 holders are in the same linked group.
- Trading is very thin: 8 trades, 6 wallets and 3,500 USDC of buys, all within about 2 minutes of launch. The name suggests a sniper test on testnet. DELPHI reports what the wallets did, not why they did it.
- DELPHI has no record of where the creator wallet 0x1ef5…328F got its own HYPE.
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