DELPHI · coin report
SNPTEST Flagged
SNIPER TEST - DO NOT BUY #1 · launched 14 Oct, 23:51 UTC · 0x8444…7645 ↗
3 wallets funded by the coin's creator bought 16.8% of supply 4–6 seconds after launch; one sold it all 10 seconds later.
DELPHI flagged this coin for a launch bundle. Three wallets that all got gas money (HYPE) from the wallet that launched the coin bought 16.8% of all tokens in the first 6 seconds. The FLAG line is 15%. Those same wallets still hold every token that sits in a wallet. The creator named the coin "SNIPER TEST - DO NOT BUY #1", so it looks like a test, but DELPHI judges only what the wallets did. Anyone buying should know that one group controls all the wallet-held supply.
What DELPHI saw
- Wallet 0x2614…A9F2 bought 47.0M tokens (4.7% of supply) for 500 USDC 4 seconds after launch. 0xad17…dB77 bought 87.5M (8.74%) for 1,000 USDC at 5 seconds. 0x1971…D218 bought 33.6M (3.35%) for 500 USDC at 6 seconds. Together that is 16.8% of supply.0x7cab…e38c ↗0x69ca…ff7d ↗0x4737…89b1 ↗
- All three buyers got their gas money (HYPE) from the same private wallet, 0x1ef5…328F. That is the wallet that sent the launch and is listed as the coin's creator. It paid 0x2614…A9F2 0.009 HYPE about 54 minutes before launch. This shared funder is why DELPHI counts the three buyers as one group.0x8d58…e381 ↗0xe2b6…795e ↗0xf827…8ec9 ↗0xce7e…fe72 ↗
- 14 seconds after launch, 0x2614…A9F2 sold all 47.0M of its tokens for 666.99 USDC. It had paid 500 USDC for them 10 seconds earlier. That sell was the coin's last trade.0x61bd…6655 ↗
- Only 2 wallets hold the coin now: 0xad17…dB77 with 87.5M tokens (72.3% of wallet-held tokens) and 0x1971…D218 with 33.6M (27.7%). Both are in the creator-funded group. The creator's own wallet holds 0 tokens and never traded.0x69ca…ff7d ↗0x4737…89b1 ↗
- 0x2614…A9F2 also traded another coin with the same symbol, SNPTEST (0xeEFC…aCC7, rated WATCH). On that coin it is linked through the same creator wallet to another wallet.0x8d58…e381 ↗
Keep in mind
- There are only 4 trades, and the wash-trading check needs 6. There are only 2 holders, and the hidden-concentration check needs 5. DELPHI could not run either check, so the FLAG comes from the launch bundle alone.
- DELPHI has no record of who funded the creator wallet 0x1ef5…328F. The coin's name says it is a test, but DELPHI does not judge intent.
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