DELPHI · coin report
SNPTEST Flagged
SNIPER TEST - DO NOT BUY #2 · launched 15 Oct, 12:37 UTC · 0x9716…99Ef ↗
Six wallets paid for gas by the creator bought 22.8% of the supply within 5 seconds of launch, and they hold every token held by any wallet.
DELPHI flagged this coin for a launch bundle. Six wallets bought 22.8% of all tokens 2 to 5 seconds after launch, and all six got their HYPE (gas money) from the wallet that created the coin. That is above the 15% line for a FLAG. Two of those wallets sold everything about 2 minutes later. The other four still hold every token held by any wallet. If you buy, you would be trading against one group that controls all wallet-held supply. The creator named the coin "SNIPER TEST - DO NOT BUY #2", so it may be a test, but DELPHI judges only what the wallets did.
What DELPHI saw
- Creator wallet 0x1ef5…328F launched the coin at 12:37:26 UTC on 2026-10-15 (priced in USDC). It bought nothing itself and holds 0 tokens.0xecaa…5b65 ↗
- Within 5 seconds of launch, six wallets bought 22.8% of supply for 3,500 USDC in total. The largest: 0x5B0F…5621 bought 79.3M tokens (7.92%) at 4 s and 0xad17…dB77 bought 69.9M (6.99%) at 5 s, each paying 1,000 USDC.0xffdc…7aac ↗0xd543…4489 ↗0xe6ad…77c3 ↗0x7437…b28d ↗
- All six early buyers got HYPE from the creator's wallet 0x1ef5…328F, which is why DELPHI counts them as one group. For example, 0xad17…dB77 received 0.004 HYPE from it on 2026-10-14, the day before launch.0xe2b6…795e ↗0xd94d…f7b9 ↗0x49e3…febb ↗0xf827…8ec9 ↗
- Two of the group bought at 2 s and sold all their tokens 128 s after launch. 0xdB08…1ABC sold 13.4M tokens for 282.26 USDC (it paid 250). 0x026C…9EF9 sold 14.0M for 274.6 USDC (it paid 250). These were the coin's only two sells.0xe09a…0bc9 ↗0x6c12…d670 ↗0x0f4f…a8d2 ↗0x5e95…7f94 ↗
- The coin's four holders are the four remaining group wallets. Together they hold 200.65M tokens (20.06% of supply), which is 100% of the tokens held by wallets.0xffdc…7aac ↗0xd543…4489 ↗
- The same creator-funded wallets also show up as linked on several other Ascend coins. For example, 0xad17…dB77 and 0x1971…D218 are linked on 0xa4D2…203e, 0x137C…C6d2 and others, so this group trades more than one coin.0xe2b6…795e ↗0xf827…8ec9 ↗
Keep in mind
- The hidden-concentration check could not run: it needs 5 holders and the coin has only 4. Even so, all 4 holders belong to the flagged group.
- There were only 8 trades in about 2 minutes, so this picture rests on very little activity. The wash-trading check came back clear.
- DELPHI has no funding history for the creator wallet 0x1ef5…328F, so where its own HYPE came from is unknown.
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