| trader | score | holds | worth | paid | open p/l | since |
|---|---|---|---|---|---|---|
| dreamloaderxo | 84 | 2.6M | $443 | $3.3k | −$2.8k | 7.4d ago |
| derek518 | 76 | 0 | $0.00 | $7.9k | −$7.9k | 5.9d ago |
SURPLUS is a token on Robinhood Chain, launched 2026-09-04 (9.2 d ago), with website, X; the tape has followed it since 2026-09-04.
The first tracked fomo.family buy was ericzhong on 2026-09-04 at 13:44 UTC at about $235k market cap, 10.8 h after launch; 1 tracked wallet was in within 30 minutes, 4 of the buyers ranked on the leaderboard.
From there it peaked at 13x ($3M) 3.0 d after that buy, and the last tape price (2026-09-13 04:35) is 0.72x from that entry.
Across 1,448 priced fills worth $586.0k, 9 tracked wallets bought $81.6k and 9 sold $65.8k (tracked wallets were 25% of volume).
| tracked wallet | rank | in after | entry | bought | sold | avg exit | realised |
|---|---|---|---|---|---|---|---|
| iruletrenches | #48 | 1.3 d | 1.5x | $30.3k | $33.2k | 2.9x | +$2.9k |
| XbtPika | — | 3.0 d | 4.6x | $16.4k | $8.2k | 2.9x | −$8.2k |
| FartmanSacks | #101 | 2.9 d | 6.0x | $15.2k | $1.7k | 0.83x | −$13.5k |
| derek518 | #83 | 2.9 d | 6.8x | $7.9k | $1.7k | 1.4x | −$6.2k |
| theveeman | #8 | 3.0 d | 8.7x | $5.0k | $652 | 1.1x | −$4.3k |
| dreamloaderxo | #47 | 1.4 d | 5.3x | $3.3k | — | — | holding |
| ericzhong | — | first | 0.76x | $2.4k | $1.7k | 0.53x | −$727 |
| imElthosian | — | 1.4 d | 5.1x | $601 | $374 | 3.8x | −$226 |
| redemptionjizzy | #140 | 3.3 d | 3.1x | $498 | $16.5k | 7.0x | +$16.0k |
Rotations: 3 tracked wallets bought within 30 minutes of selling STOCKHOOKS (1), UBIK (1), NUKE (1); 2 sold here and bought MARLIN (1), ZOE (1), MUPPETS (1), AGI (1), AI (1) within 30 minutes.
Research: 63 consider · Smart money in +5x, you're their exit liq · Now: market cap $167k, real liquidity $17.6k, -42% 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 |