Upbit $UP
0x28bbeaccf7f04b834b52bd3969f950b40631677d
Signal · created 17h ago · creator 0x8b58…d8f8 (1 other tokens)
Price from Radar's own index of Signal's swaps (after each swap; curves: the trade's price net of fees), in tWHYPE per token. D = the launcher traded.
No red flags found by these checks
- Sell test
- Sells work from a test contract; normal wallet unverified
- Round trip
- −2.0% incl. fees
- Top 10
- 1.6%
- Creator holds
- 1.61%
- Holders
- 11
- Snipers
- None
- Launch block
- No buys
- Creator sold
- No
- In pools
- 98.4%
- Creator's tokens
- 1 other
- Impersonation
- None found
- Scam template
- No match
- Insider supply
- 0.0%
- First buyers
- 100% hold, 0% sold all
- Liquidity
- Locked by the venue
- Contract
- No owner()
Automated checks, scanned 16m ago. Not an audit; details below.
| When | Type | Trader | Price | tWHYPE |
|---|---|---|---|---|
| 17h ago | Buy | 0xc8f4…61f7 | 0.0₇5861 | 0.001485 |
| 17h ago | Buy | 0x4ac2…73b0 | 0.0₇586 | 0.001485 |
| 17h ago | Buy | 0xff5f…f80a | 0.0₇5859 | 0.001485 |
| 17h ago | Buy | 0xca21…143a | 0.0₇5858 | 0.001485 |
| 17h ago | Buy | 0x00d0…6b1d | 0.0₇5857 | 0.001485 |
| 17h ago | Buy | 0x671a…7f37 | 0.0₇5857 | 0.001485 |
| 17h ago | Buy | 0xbcce…5cba | 0.0₇5856 | 0.001485 |
| 17h ago | Buy | 0x37e4…bab4 | 0.0₇5855 | 0.001485 |
| 17h ago | Buy | 0xb2a3…a58d | 0.0₇5854 | 0.001485 |
| 17h ago | Buy | 0x70c2…dbff | 0.0₇5853 | 0.001485 |
| 17h ago | Buy | 0x8b58…d8f8DEV | 0.0₇5852 | 0.904 |
Top 13 balances from the token's Transfer logs, pools and lockers included and tagged · snapshot 17h ago · 98.4% in pools.
| # | Holder | Share |
|---|---|---|
| 1 | 0x889a…243bPOOL | 98.36% |
| 2 | 0x8b58…d8f8CREATOR | 1.61% |
| 3 | 0x70c2…dbff | 0.00% |
| 4 | 0xb2a3…a58d | 0.00% |
| 5 | 0x37e4…bab4 | 0.00% |
| 6 | 0xbcce…5cba | 0.00% |
| 7 | 0x671a…7f37 | 0.00% |
| 8 | 0x00d0…6b1d | 0.00% |
| 9 | 0xca21…143a | 0.00% |
| 10 | 0xff5f…f80a | 0.00% |
| 11 | 0x4ac2…73b0 | 0.00% |
| 12 | 0xc8f4…61f7 | 0.00% |
| 13 | 0x0000…deadBURN | 0.00% |
By total PnL in tWHYPE: realized (sold vs. average cost) + unrealized (still held, at the current price). From 11 of 11 trades whose trader Radar resolved; gas not included.
| # | Wallet | Bought | Sold | PnL |
|---|---|---|---|---|
| 1 | 0x8b58…d8f8DEV | 0.904 | 0 | +0.04 |
| 2 | 0x70c2…dbff | 0.001485 | 0 | +<0.001 |
| 3 | 0xb2a3…a58d | 0.001485 | 0 | +<0.001 |
| 4 | 0x37e4…bab4 | 0.001485 | 0 | +<0.001 |
| 5 | 0xbcce…5cba | 0.001485 | 0 | +<0.001 |
| 6 | 0x671a…7f37 | 0.001485 | 0 | +<0.001 |
| 7 | 0x00d0…6b1d | 0.001485 | 0 | +<0.001 |
| 8 | 0xca21…143a | 0.001485 | 0 | +<0.001 |
| 9 | 0xff5f…f80a | 0.001485 | 0 | +<0.001 |
| 10 | 0x4ac2…73b0 | 0.001485 | 0 | +<0.001 |
| 11 | 0xc8f4…61f7 | 0.001485 | 0 | +<0.001 |
Creator 0x8b58…d8f8 · 1 other token · on this token: bought 0.904 tWHYPE, sold 0 tWHYPE (1/0 trades)
| Token | Created | Holders | Outcome |
|---|---|---|---|
| 0x1855…ccfa | 5d ago | 0 | live |
Rugged: a liquidity pull, the creator selling ≥ 50% of supply, a big mint, or selling found blocked. Abandoned: no trade for 3 days and fewer than 10 holders.
🟠 Buy, transfer and sell work from a test contract, but Radar couldn't fully verify selling from a normal wallet
- Round trip (buy → sell) loses 1.99% incl. fees
- A recent real buyer can sell (simulated from their address)
- Sells 1%, 25% and 100% of a bag, and again 1 h and 24 h later (simulated)
- Venue fee: buy 1.00% / sell 1.00%
🔒 Pool liquidity can't be pulled: Signal's hook blocks every removal (verified source)
- No owner() function (other admin roles may exist)
11 holders · top 10 hold 1.6% · launcher holds 1.61% (17h ago; pools and burn addresses excluded)
ℹ️ Holder check: not enough funding data yet (same-funder wallets only; Blockscout)
🎯 Launch block: no buys · no snipers
👤 Dev hasn't sold · 1 other token
👥 First 10 buyers: 100% hold, 0% sold all
Checked 16m ago from a fresh test wallet. A token can still treat some wallets differently or change later — automated checks, not an audit.