| trader | score | bought | sold | first |
|---|---|---|---|---|
| looc | 70 | $2.0k | $1.9k | 1.3d ago |
DELTA is a token on Robinhood Chain, launched 2026-07-31 (43.3 d ago), with website, X; the tape has followed it since 2026-09-04.
The first tracked fomo.family buy was BigGoldPony on 2026-09-05 at 00:09 UTC at about $16M market cap, 35.0 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, and the last tape price (2026-09-12 22:20) is 0.65x from that entry.
Across 1,055 priced fills worth $518.7k, 4 tracked wallets bought $72.0k and 16 sold $285.4k (tracked wallets were 69% of volume).
| tracked wallet | rank | in after | entry | bought | sold | avg exit | realised |
|---|---|---|---|---|---|---|---|
| pianches | #76 | 3.8 d | 0.97x | $35.0k | $27.0k | 0.80x | −$7.9k |
| bluntz_capital | #123 | 3.5 d | 0.86x | $30.0k | $158.4k | 0.80x | +$128.4k |
| BigGoldPony | — | first | 1.1x | $5.1k | $3.3k | 0.87x | −$1.8k |
| looc | — | 7.0 d | 0.75x | $2.0k | $1.9k | 0.70x | −$123 |
Rotations: 1 tracked wallet bought within 30 minutes of selling MEME (1); 2 sold here and bought PRM (1), GME (1), MARLIN (1), LEVER (1) within 30 minutes.
Honeypot check passed (a real holder's sell simulates, 2026-09-09) · Story 1/10: No description provided; Twitter handle only. · Research: 65 consider · good entry price, but smart money net -$264k, thin follow-through · Now: market cap $10M, real liquidity $280.2k, -9% 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 |