TROLOLO: CLEAN. No launch bundle, no wash trading, no linked group holding much. But all 316 trades are buys and one unlinked wallet holds 16% of supply.
DELPHI found none of its three patterns on this coin. Only the creator bought at launch (1.23% of supply). Nobody has sold, so no one bought and sold tokens back. The biggest group of linked wallets holds just 1.37% of the tokens that wallets hold. Still, before buying, note that all 316 trades came from only 5 wallets. Also, wallet 0x79a3…f23a, which is not linked to anyone and never traded, holds 15.95% of supply. It got its tokens from a contract that still holds 18.11%.
What DELPHI saw
- No launch bundle. Creator 0x8ec7…05D0 bought 12.36M tokens (1.23% of supply) for 100 USDC in the launch transaction. That is far below the 5% level that triggers WATCH. The next buy came from 0x2A52…7a73, 1,118 seconds (about 19 minutes) after launch.0xc39c…b71f ↗0x74b9…7961 ↗
- No wash trading, because there are no sells at all. All 316 trades are buys, about 444.1M tokens for 14,721 USDC, from 5 wallets. The last trade was about 15.5 days after launch.0xc39c…b71f ↗0x75ed…e25b ↗
- Wallet 0x1552…7e9e made 288 of the 316 trades, buying about 381.9M tokens for 12,011 USDC on a regular schedule, often a 1 USDC buy followed by a larger one. Yet it holds only 4.98M tokens now.0xae18…1b7a ↗0xbc19…b7b4 ↗
- The only linked group with real holdings is 0x1552…7e9e plus 0x8Aa1…9220. Both got gas money from the same private wallet, 0x7153…A23F. Together they hold 4.98M tokens, 1.37% of wallet-held tokens, far below the 20% WATCH level.0x44bc…f7e5 ↗0xe59b…7880 ↗
- Two wallets that never traded hold the most: 0x79a3…f23a has 159.5M tokens (15.95% of supply) and 0x7A98…562f has 119.2M (11.91%). Both received tokens from contract 0x30c8…6224, which paid out 7 coins in the same transactions. Contract payouts link no one.0x1a33…38b2 ↗0xb1ab…77a2 ↗
Keep in mind
- The concentration check only looks at linked groups. On its own, 0x79a3…f23a holds 43.85% of all wallet-held tokens. DELPHI doesn't know who controls it or what contract 0x30c8…6224 (still holding 18.11%) is.
- No one has sold this coin yet, so the data doesn't show how selling would go or whether the big holders will sell.
- Trading comes from just 5 wallets, and one of them made 288 of the 316 trades. The activity is real but narrow.
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