DAWN is CLEAN: no linked-wallet bundle, no quick buy-and-sell trading, no hidden group holding. But the creator bought 7.64% at launch.
DELPHI had enough data for all three checks on Dawn (DAWN) and none of them found anything. There were 335 trades, almost all buys (333 buys, 2 sells), and 62 wallets hold the coin. The largest group of linked wallets holds under 1% of wallet-held tokens. Still, a few holders own a lot: the creator bought 7.64% of supply in the launch transaction and now holds 11.91%, and one contract holds 15.71%. A buyer should know that before buying.
What DELPHI saw
- The creator 0x770C…f595 bought 76.4M tokens (7.64% of supply) for 699 USDC in the launch transaction itself, 0 seconds after launch. 280 seconds later it bought 42.7M more (4.27%) for 500 USDC. It has never sold and holds 11.91% of supply. DELPHI found no wallets linked to it on this coin.0x7c7e…76c3 ↗0x4a53…05ce ↗
- Only 2 sells happened, both by 0x797D…f0AB, about 1 minute apart. Each sold 764K tokens for about 10 USDC. That wallet had bought its tokens 12 to 22 hours earlier, so these were not buy-and-sell-back trades within 5 minutes.0xe7ce…f4fb ↗0xcece…8a7b ↗0x77e7…e91a ↗0xbf83…625b ↗
- The biggest linked group is 0x1552…7e9e plus one other wallet. Both got gas money (HYPE) from the same private wallet. The group holds 3.8M tokens, which is 0.97% of wallet-held tokens. That is far below the 20% level that would trigger a WATCH.0x44bc…f7e5 ↗0xe59b…7880 ↗
- Wallets 0x79a3…f23a (12.82% of supply) and 0x7a98…562f (9.58%) hold more than the creator. Both got DAWN, along with six other coins, from contract 0x30c8…6224. A contract paying wallets links no one, so DELPHI counts them as separate holders.0x1a33…38b2 ↗0xb1ab…77a2 ↗
Keep in mind
- The creator alone bought 7.64% of supply at launch. DELPHI reported the launch-bundle check as clear, and it found no wallets linked to the creator. The creator's own stake is still large.
- Contract 0x30c8…6224 holds 15.71% of tokens outside the pool and has paid tokens to the top holders. DELPHI does not know what this contract is or whether it can release more tokens.
- Wallet links come only from on-chain funding and transfers. Wallets controlled by the same person but funded through public sources would look unrelated.
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