| trader | score | bought | sold | first |
|---|---|---|---|---|
| motiyawerey | 88 | $2.0k | $1.2k | 7.8h ago |
| valueandtime | 84 | $1.3k | $250 | 7.3h ago |
| BertLuvv | 80 | $300 | $228 | 7.3h ago |
| kimjongun | 56 | $2.0k | $474 | 7.8h ago |
MLC (Money Laundering Coin) is a token on Solana, launched 2026-09-12 (8.4 h ago), with X.
The first tracked fomo.family buy was motiyawerey on 2026-09-12 at 22:16 UTC, 37 min after launch; 4 tracked wallets were in within 30 minutes, 3 of the buyers ranked on the leaderboard.
From there it peaked at 1.6x 24 min after that buy, and the last tape price (2026-09-12 22:40) is 1.6x from that entry.
Across 32 priced fills worth $7.7k, 4 tracked wallets bought $5.6k and 4 sold $2.1k (tracked wallets were 100% of volume).
| tracked wallet | rank | in after | entry | bought | sold | avg exit | realised |
|---|---|---|---|---|---|---|---|
| kimjongun | — | 1 min | 0.92x | $2.0k | $474 | 0.24x | −$1.5k |
| motiyawerey | #30 | first | 0.92x | $2.0k | $1.2k | 0.62x | −$828 |
| valueandtime | #91 | 27 min | 1.2x | $1.3k | $250 | 0.25x | −$1.1k |
| BertLuvv | #98 | 29 min | 1.8x | $300 | $228 | 1.2x | −$72 |
Rotations: 1 tracked wallet bought within 30 minutes of selling ALL (1), KITTY (1); 3 sold here and bought ZIVIDEND (1), JubJub (1), MONEROCHAN (1) within 30 minutes.
Story 2/10: Money Laundering Coin—edgy name, no actual hook..
| 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 |