| trader | score | bought | sold | first |
|---|---|---|---|---|
| Aurelius0121 | 84 | $62.2k | — | 1.5d ago |
| soko_eth | 70 | $9.0k | $16.4k | 12.2h ago |
| NeptuneCharmander | 70 | $250 | — | 1.7d ago |
| trader | score | holds | worth | paid | open p/l | since |
|---|---|---|---|---|---|---|
| Aurelius0121 | 84 | 4.2M | $35.6k | $62.2k | −$26.6k | 1.5d ago |
| NeptuneCharmander | 70 | 21k | $182 | $250 | −$68 | 1.7d ago |
OTC is a token on Solana, launched 2026-08-28 (15.5 d ago), with website, X; the tape has followed it since 2026-09-10.
The first tracked fomo.family buy was NeptuneCharmander on 2026-09-11 at 06:52 UTC at about $8.2M market cap, 13.7 d after launch; 1 tracked wallet was in within 30 minutes, 1 of the buyers ranked on the leaderboard.
From there it peaked at 1.3x ($11M) 6.7 h after that buy, and the last tape price (2026-09-11 13:35) is 1.3x from that entry.
Across 14 priced fills worth $88.8k, 3 tracked wallets bought $71.5k and 3 sold $17.3k (tracked wallets were 100% of volume).
| tracked wallet | rank | in after | entry | bought | sold | avg exit | realised |
|---|---|---|---|---|---|---|---|
| Aurelius0121 | #69 | 6.7 h | 1.3x | $62.2k | — | — | holding |
| soko_eth | — | 1.5 d | 0.82x | $9.0k | $16.4k | 1.1x | +$7.4k |
| NeptuneCharmander | — | first | 1.0x | $250 | — | — | holding |
Rotations: 1 tracked wallet bought within 30 minutes of selling FLYWHEEL (1).
Story 2/10: Generic finance boilerplate, no novel hook or narrative. · Now: market cap $6M, real liquidity $229.7k, -29% 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 |