MONEYY ($MONY)
CakhqL87ufFvTMtfexnqhmKCRZFWmiYVNxqqb74Xpump
Frisk 84/100
whale 60%top10 68%⚠ serial launcher⚠ 1 sketchy holder
dev: 38kxcd…eQfeZW Serial launcher · launched 19 coins we know of
refreshing audit from 1d ago…
findings
- Mint authority revoked.
- Freeze authority revoked.
- Largest unlocked wallet holds 60.1% of supply (could be an exchange or treasury).+25
- Top 10 unlocked wallets hold 67.8% of supply.+25.7
- The dev launched 12 coins in the last 24h.+20
- 1 holder is known bad actor, holding 3.03% of supply.+13
Score: structural 50.7 + behavioural 33 = 84 (minimum 5). how grades work
dump check — top holders
top holders
| # | holder | % | amount | notes |
|---|---|---|---|---|
| 1 | Gheh…8yGL | 60.14% | 1.20B | |
| 2 | A3fH…Gh6V | 32.22% | 644.38M | PumpSwap pool |
| 3 | AURA…DDWw | 3.03% | 60.58M | Serial launcher |
| 4 | AURA…VHSY | 2.56% | 51.17M | |
| 5 | 234S…qFuP | 0.56% | 11.23M | |
| 6 | GYtf…54ya | 0.43% | 8.68M | |
| 7 | 6gab…r4J4 | 0.41% | 8.25M | |
| 8 | 5bNH…ujsn | 0.25% | 4.93M | |
| 9 | CKDm…v2f9 | 0.20% | 4.02M | |
| 10 | 8vLg…cCC1 | 0.20% | 3.95M | |
| 11 | Fn9n…8ELr | 0.00% | 17.93K | |
| 12 | 3KcP…FmBM | 0.00% | 7.88K | |
| 13 | 7NNz…a6KL | 0.00% | 1.98K | |
| 14 | Fs9R…gNfR | 0.00% | 1.34K | |
| 15 | 27HF…M3MX | 0.00% | 890.75 | |
| 16 | BwWK…de6s | 0.00% | 0.52 |
holder bubble map
top holders sized by %, linked when they moved funds between each other or share a funder tracing the top holders' wallets…
this walletwallet
charged dumperflagged
devshared funder
exchange / servicepool / programcoin
cases involving this coin
[file a complaint]No cases.
lockups
[lock tokens]No holder has locked tokens yet.
Are you the dev?
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