| trader | score | holds | worth | paid | open p/l | since |
|---|---|---|---|---|---|---|
| tflo__ | 50 | 10.5M | $2.9k | $14.5k | −$11.6k | 7.1d ago |
| chubbicorn206 | 48 | 5.1M | $1.4k | $7.1k | −$5.8k | 6.9d ago |
EQUI (EquiFold) is a token on Robinhood Chain, launched 2026-07-20 (55.7 d ago), with website, X, Telegram; the tape has followed it since 2026-09-06.
The first tracked fomo.family buy was tflo__ on 2026-09-07 at 00:09 UTC at about $889k market cap, 48.5 d after launch; 2 tracked wallets were in within 30 minutes, 1 of the buyers ranked on the leaderboard.
From there it peaked at 3.0x ($2.6M) 1.5 h after that buy, and the last tape price (2026-09-11 10:45) is 0.39x from that entry.
Across 557 priced fills worth $160.1k, 4 tracked wallets bought $26.5k and 4 sold $2.4k (tracked wallets were 18% of volume).
| tracked wallet | rank | in after | entry | bought | sold | avg exit | realised |
|---|---|---|---|---|---|---|---|
| tflo__ | — | first | 0.93x | $14.5k | — | — | holding |
| chubbicorn206 | — | 4.7 h | 2.0x | $7.1k | — | — | holding |
| imElthosian | — | 57 min | 1.3x | $2.4k | $451 | 0.31x | −$2.0k |
| cryptoalbus | #44 | 16 min | 1.2x | $2.4k | $1.8k | 1.0x | −$583 |
Rotations: 3 tracked wallets bought within 30 minutes of selling LAPTOP (1), MEME (1), OSR (1), Lightoor (1).
Honeypot check passed (a real holder's sell simulates, 2026-09-13) · Now: market cap $267k, real liquidity $21.1k, -48% 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 |