SNPTEST Flagged

Four wallets funded by the creator bought 19.68% of the supply within 6 seconds of launch. They still hold every wallet-held token.

DELPHI flagged this coin for a launch bundle. Four wallets that all got gas money from the coin's creator bought 19.68% of the supply 4 to 6 seconds after launch, which is above the 15% FLAG line. One of them sold its whole stake 13 seconds after launch. The other three now hold all the tokens sitting in wallets. The wash trading and hidden concentration checks could not run because the coin has only 5 trades and 3 holders.

What DELPHI saw

• The creator wallet 0x1ef5…328F sent HYPE (gas money) to all four early buyers between 22:57:47 and 22:57:50, about 54 minutes before launch: 0.009 HYPE to 0x8127…8909 and 0.004 HYPE each to 0xad17…dB77, 0x1971…D218 and 0xCaF7…c06e.0xb154…3e55 ↗0xe2b6…795e ↗0xf827…8ec9 ↗0x49e3…febb ↗
• The creator launched the coin at 23:51:53 and bought nothing itself. Its four funded wallets made every buy, 4 to 6 seconds after launch: 47.0M, 87.5M, 33.6M and 28.7M tokens. That is 196.8M tokens (19.68% of supply) for 2,500 USDC in total.0x2c24…aade ↗0x2c35…329e ↗0x4a19…fd1e ↗0x8a45…edbb ↗
• Wallet 0x8127…8909 bought 47.0M tokens for 500 USDC 4 seconds after launch. It sold all of them 13 seconds after launch for 768.34 USDC. That sale is the coin's only sell.0x2c24…aade ↗0x6161…9907 ↗
• Only 3 wallets hold the coin now, and all three are in this linked group. 0xad17…dB77 has 87.5M tokens (58.4% of wallet-held tokens), 0x1971…D218 has 33.6M (22.4%) and 0xCaF7…c06e has 28.7M (19.2%). Together that is 14.97% of supply.0x2c35…329e ↗0x4a19…fd1e ↗0x8a45…edbb ↗
• The same funding payments also link these wallets on several other coins in this scan, such as 0x67af…8e9D and 0x0Cb1…6043. So the group has been active beyond this coin.0xe2b6…795e ↗0xf827…8ec9 ↗

Keep in mind

• Wash trading was not checked: it needs 6 trades by wallets and this coin has 5. Hidden concentration was not checked either: it needs 5 holders and there are 3.
• The creator paid many wallets that traded many coins. On other coins that pattern can make DELPHI treat a funder as public, but a coin's own creator always counts as private on its own coin. Where the creator's own HYPE came from is unknown.
• This is a testnet coin, and the creator named it as a sniper test. DELPHI reports what the wallets did, not why they did it.