Building the report — reading holders, deployer history, liquidity and security checks from several sources. First analysis of a token takes 5–20 seconds; after that it is cached.
Building the report — reading holders, deployer history, liquidity and security checks from several sources. First analysis of a token takes 5–20 seconds; after that it is cached.
Deployer wallet
Created the token 8 years ago (3 Aug 2018) · creation tx 0xe7e0fe…e75895
Token data: Chain RPC · GoPlus. Market data: DexScreener.
| When | Direction | Counterparty | Amount | Tx |
|---|---|---|---|---|
| 5 months ago | In | 0xed9a8…0f28a | 10 | 0x5d47…fc6b |
| 7 months ago | In | 0xa9d1e…d3e43 | 1 | 0xa390…0946 |
| 11 months ago | In | 0x3d9fd…4128a | 5 | 0x3102…3ae1 |
| 11 months ago | In | 0xfd0bb…e36a2 | 0.0001 | 0x36e5…15b3 |
| 12 months ago | In | 0x6403e…67750 | 69.48 | 0xa61f…897c |
| last year | In | 0xe53a5…4851a | 25.63 | 0xf2a1…b2cb |
| 2 years ago | In | 0xf140d…4a3fd | 3.49 | 0xcce9…1ee4 |
| 2 years ago | In | 0xb4903…33a6d | 2.43 | 0x4ea1…1855 |
| 3 years ago | In | 0x46340…b9758 | 33.7 | 0x004b…05e0 |
| 3 years ago | In | 0xa9d1e…d3e43 | 4.16 | 0x347a…b9fb |
| 3 years ago | In | 0x5f1c7…5a958 | 179.31 | 0x5bc5…50e7 |
| 3 years ago | In | 0xa9d1e…d3e43 | 1 | 0xaf4b…ef4d |
| 4 years ago | In | 0x94d90…67565 | 11 | 0x5350…3623 |
| 5 years ago | In | 0x71660…775d3 | 0.001407 | 0x726f…2c6a |
| 5 years ago | In | 0x50382…d23da | 5 | 0x2fa7…2a44 |
| 5 years ago | In | 0x71660…775d3 | 2,123.25 | 0x4483…6668 |
| 5 years ago | In | 0x50382…d23da | 30 | 0xbacb…eabf |
| 5 years ago | In | 0xe1c7d…bd518 | 1 | 0xeecf…e101 |
| 5 years ago | Out | 0xb03ed…3a19a | 9.22 | 0xef28…9d4a |
| 6 years ago | In | 0x46340…b9758 | 9.02 | 0x408d…36f4 |
| 6 years ago | In | 0xed24b…272fc | 0.1 | 0xe6f0…36e3 |
| 6 years ago | In | 0xed24b…272fc | 0.1 | 0xe6f0…36e3 |
| 7 years ago | In | 0x2b3bd…17790 | 0.00209 | 0x7665…cfd1 |
Source: Etherscan · Chain RPC.