DELPHI · coin report
SNPTEST Flagged
SNIPER TEST - DO NOT BUY #3 · launched 14 Oct, 23:52 UTC · 0xC9AF…765e ↗
4 wallets all funded by the coin's creator bought 19.68% of supply within 6 seconds of launch
DELPHI flagged this coin for a launch bundle. Four wallets, all given gas money by the coin's creator 0x1ef5…328F, bought 19.68% of the supply 4 to 6 seconds after launch. The flag line is 15%. One of them sold its whole bag 13 seconds after launch. The other three are the only wallet holders left. The wash-trading and holder-concentration checks did not have enough data to run. If you buy, nearly every token held by wallets sits with one group linked to the creator.
What DELPHI saw
- The creator wallet 0x1ef5…328F sent small amounts of HYPE (gas money) to all four early buyers at the same moment, 2026-10-14 22:57:48, about 55 minutes before launch. For example, 0x0069…BbCB got 0.009 HYPE and 0x5B0F…5621 got 0.004 HYPE. DELPHI links wallets that share a private funder.0x86a6…799e ↗0xd94d…f7b9 ↗0xf827…8ec9 ↗0x49e3…febb ↗
- The launch was at 23:52:28. Within 4 to 6 seconds the four linked wallets bought: 0x0069…BbCB 47.0M tokens (500 USDC), 0x5B0F…5621 87.5M (1,000 USDC), 0xCaF7…c06e 33.6M (500 USDC) and 0x1971…D218 28.7M (500 USDC). Together that is 196.8M tokens, or 19.68% of supply.0x5f56…f8f2 ↗0xcfeb…61b0 ↗0x8707…5d44 ↗0x7124…7704 ↗
- Wallet 0x0069…BbCB sold all 47.0M of its tokens 13 seconds after launch. It got back 768.34 USDC after paying 500 USDC 9 seconds earlier. This was the coin's only sell and its last trade.0xc236…d61a ↗0x5f56…f8f2 ↗
- Only 3 wallets hold the coin, and all three are in the same linked group. 0x5B0F…5621 has 58.4% of wallet-held tokens, 0xCaF7…c06e has 22.4% and 0x1971…D218 has 19.2%. That adds up to 149.8M tokens, or 14.97% of supply. The creator holds none and bought none at launch.0xcfeb…61b0 ↗0x8707…5d44 ↗0x7124…7704 ↗
- The same wallets show up on other coins. 0x5B0F…5621 made one buy and still holds tokens on 9 other coins with the same symbol, SNPTEST. DELPHI flagged every one of them. On those coins it is linked through the same funder, 0x1ef5…328F.0xd94d…f7b9 ↗
Keep in mind
- The coin has only 5 trades, and the wash-trading check needs 6. It has only 3 holders, and the holder-concentration check needs 5. So those two checks found nothing either way. The FLAG rests on the launch bundle alone.
- DELPHI has no record of who funded the creator wallet 0x1ef5…328F. The creator named the coin 'SNIPER TEST - DO NOT BUY #3', which may mean someone was testing the launchpad. DELPHI reports what the wallets did, not why.
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