| trader | score | bought | sold | first |
|---|---|---|---|---|
| iruletrenches | 84 | $3.0k | $2.6k | 1.6d ago |
| midcurver | 60 | $2.0k | — | 1.6d ago |
| thecigmundfreud_ | 58 | $784 | — | 1.3d ago |
| cold | 58 | $499 | — | 1.6d ago |
| trader | score | holds | worth | paid | open p/l | since |
|---|---|---|---|---|---|---|
| midcurver | 60 | 12.2M | $1.2k | $2.0k | −$829 | 1.6d ago |
| thecigmundfreud_ | 58 | 6.2M | $590 | $784 | −$194 | 1.3d ago |
SANDIH is a token on Robinhood Chain, launched 2026-08-31 (15.5 d ago), with website; the tape has followed it since 2026-09-05.
The first tracked fomo.family buy was ericzhong on 2026-09-05 at 03:00 UTC at about $181k market cap, 4.2 d after launch; 2 tracked wallets were in within 30 minutes, 1 of the buyers ranked on the leaderboard.
From there it never traded materially above the first tracked entry, and the last tape price (2026-09-14 20:50) is 0.89x from that entry.
Across 13 priced fills worth $19.4k, 6 tracked wallets bought $11.0k and 4 sold $8.4k (tracked wallets were 100% of volume).
| tracked wallet | rank | in after | entry | bought | sold | avg exit | realised |
|---|---|---|---|---|---|---|---|
| iruletrenches | #54 | 9.7 d | 0.65x | $3.0k | $2.6k | 0.57x | −$434 |
| lizzerd | — | 1 min | 1.3x | $2.5k | $4.2k | 0.83x | +$1.7k |
| ericzhong | — | first | 1.0x | $2.2k | $1.2k | 0.56x | −$962 |
| midcurver | #105 | 9.7 d | 0.85x | $2.0k | — | — | holding |
| thecigmundfreud_ | — | 10.0 d | 0.69x | $784 | — | — | holding |
| cold | — | 9.7 d | 0.89x | $499 | — | — | holding |
Rotations: no tracked wallet came here straight out of another token; 1 sold here and bought DATACENTER (1) within 30 minutes.
Honeypot check passed (a real holder's sell simulates, 2026-09-16) · Now: market cap $92k, real liquidity $21.8k, -34% in 24h.
| time | token | size usd | trader | ||||||
|---|---|---|---|---|---|---|---|---|---|
| connecting… | |||||||||
| LARGE / WHALE | order of $5k+ / $25k+ (airdrops and plants never count) |
| FIRST BUY | the wallet's first buy of this token, shown only for ranked or lead-alpha wallets or the token's first tracked buy |
| +80% · 3.2x late | price of this fill vs the first tracked buy of the token in the last 7 days; 3x+ is 'late' |
| ×airdrop / ×plant / ×spoof | token was pushed into the wallet, not bought: a batch airdrop, a plant into several tracked wallets, or an airdrop marked at a fake price |
| ×xfer / ×gift | a transfer, not a swap; gift = one tx delivered the token to 3+ tracked wallets |
| free bag | a sell of tokens the wallet never bought (airdropped) |
| no sell | 8+ buys and at most 1 sell on record: untradeable or a honeypot in waiting |
| ⛔ HONEYPOT | a simulated transfer from a real holder reverts right now, or the bytecode carries a sell-block; nobody can exit |
| ⛔ VANISH | a holder's balance disappeared without a sell |
| ☠ deployer | the launcher's previous tokens included a honeypot or several rugs |
| ⚠ synced buys | 3+ tracked wallets 'first-bought' within 3 minutes at near-identical size: one operator, many names |
| ⚠ empty pool | under $2k of real cash in the pool behind a big headline liquidity or mcap; any sell goes to zero |
| ⚠ copycat / ↗ DERIVATIVE | ticker mimics a token trending in the last 24h; DERIVATIVE = the original is running now and the copy is young with real liquidity (a 20-60 min play) |
| 📰 EVENT | token name matches a breaking headline from the event radar |
| ⚠ flipper | the owner has switched a sell restriction on and off before |
| STOCK | a tokenized stock, not a memecoin |
| dim rows | not a real buy (airdrop, plant, gift) — kept for context, excluded from P/L |
| ×4 on size | the same wallet's fills in the same token within 2 minutes, merged |