| trader | score | bought | sold | first |
|---|---|---|---|---|
| xbtDLN | 84 | $626 | — | 5.4h ago |
| tribeonchain | 74 | $1.1k | — | 5.4h ago |
| rasputinonx | 70 | $2.3k | $1.3k | 1.0d ago |
| trader | score | holds | worth | paid | open p/l | since |
|---|---|---|---|---|---|---|
| tribeonchain | 74 | 576k | $950 | $1.1k | −$181 | 5.4h ago |
| rasputinonx | 70 | 452k | $746 | $2.3k | −$1.6k | 1.0d ago |
| xbtDLN | 84 | 325k | $536 | $626 | −$90 | 5.4h ago |
XBT is a token on Solana, launched 2026-09-06 (6.2 d ago), with website, X; the tape has followed it since 2026-09-11.
The first tracked fomo.family buy was rasputinonx on 2026-09-11 at 21:25 UTC at about $2.3M market cap, 5.2 d after launch; 1 tracked wallet was in within 30 minutes, 1 of the buyers ranked on the leaderboard.
From there it never traded materially above the first tracked entry.
Across 7 priced fills worth $9.7k, 3 tracked wallets bought $4.1k and 2 sold $5.6k (tracked wallets were 100% of volume).
| tracked wallet | rank | in after | entry | bought | sold | avg exit | realised |
|---|---|---|---|---|---|---|---|
| rasputinonx | — | first | 1.0x | $2.3k | $1.3k | 0.76x | −$1.0k |
| tribeonchain | — | 19.4 h | 0.85x | $1.1k | — | — | holding |
| xbtDLN | #118 | 19.4 h | 0.84x | $626 | — | — | holding |
Rotations: 2 tracked wallets bought within 30 minutes of selling tOpenAI (1), TACZ (1); 1 sold here and bought ETH (1) within 30 minutes.
Story 1/10: Discord launch, no coherent narrative provided. · Now: market cap $1.7M, real liquidity $65.9k, -15% 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 |