Curvex
← CURVEX SCANNER
CURVEX // RECEIPTS

Called before
the dump.

CurveX flagged the on-chain risk before the outcome. Every card links to the live scan result.

ARCHIVE // 248 RECEIPTSPAGE 2 / 5
Token
$MrCate
Mr.Cate
Verdict at scan
HIGH RISK
Key finding
LARGE LAUNCH PURCHASES: 5 WALLETS · 79.3% OF ORIGINAL SUPPLY
Outcome
Token died.
VIEW SCAN →
Token
$Toma
Tomaigdi
Verdict at scan
MEDIUM RISK
Key finding
9 LAUNCH WALLETS OBSERVED BUYING WITHIN 2 SLOTS OF CREATION
Outcome
Token died.
VIEW SCAN →
Token
$Tailing
Tailing
Verdict at scan
MEDIUM RISK
Key finding
2 WALLETS CYCLING BUYS/SELLS
Outcome
Token died.
VIEW SCAN →
Token
$Tailing
Tailing
Verdict at scan
MEDIUM RISK
Key finding
3 WALLETS CYCLING BUYS/SELLS
Outcome
Token died.
VIEW SCAN →
Token
$BATON
BATON
Verdict at scan
MEDIUM RISK
Key finding
2 WALLETS CYCLING BUYS/SELLS
Outcome
Token died.
VIEW SCAN →
Token
$GEV
God’s Eye View
Verdict at scan
MEDIUM RISK
Key finding
9 LAUNCH WALLETS OBSERVED BUYING IN THE CREATION SLOT
Outcome
Token died.
VIEW SCAN →
Token
$smirk
Smirk
Verdict at scan
MEDIUM RISK
Key finding
13 LAUNCH WALLETS OBSERVED BUYING WITHIN 2 SLOTS OF CREATION
Outcome
Token died.
VIEW SCAN →
Token
$FETAMEMES
amphetamemes
Verdict at scan
HIGH RISK
Key finding
LARGE LAUNCH PURCHASES: 5 WALLETS · 42.1% OF ORIGINAL SUPPLY
Outcome
Token died.
VIEW SCAN →
Token
$HAROLD
Harold The Duck
Verdict at scan
HIGH RISK
Key finding
LARGE LAUNCH PURCHASES: 9 WALLETS · 73.6% OF ORIGINAL SUPPLY
Outcome
Token died.
VIEW SCAN →
Token
$Sorry
I'm so sorry I lied
Verdict at scan
MEDIUM RISK
Key finding
6 LAUNCH WALLETS OBSERVED BUYING WITHIN 2 SLOTS OF CREATION
Outcome
Token died.
VIEW SCAN →
Token
$FUNHOUSE
FUNHOUSE
Verdict at scan
HIGH RISK
Key finding
LARGE LAUNCH PURCHASES: 13 WALLETS · 55.6% OF ORIGINAL SUPPLY
Outcome
Token died.
VIEW SCAN →
Token
$Orchid
กล้วยไม้
Verdict at scan
MEDIUM RISK
Key finding
LAUNCH VERIFICATION INCOMPLETE
Outcome
Token died.
VIEW SCAN →
Token
$Proph3t
Proph3t
Verdict at scan
MEDIUM RISK
Key finding
5 LAUNCH WALLETS OBSERVED BUYING IN THE CREATION SLOT
Outcome
Token died.
VIEW SCAN →
Token
$SMOLCAT
SMOLCAT
Verdict at scan
HIGH RISK
Key finding
LARGE LAUNCH PURCHASES: 1 WALLET · 77.8% OF ORIGINAL SUPPLY
Outcome
Token died.
VIEW SCAN →
Token
$Elliebean
Elliebean
Verdict at scan
HIGH RISK
Key finding
TOP 10 HOLDERS CONTROL 100% OF SUPPLY
Outcome
Token died.
VIEW SCAN →
Token
$Molly
Molly
Verdict at scan
HIGH RISK
Key finding
LARGE LAUNCH PURCHASES: 7 WALLETS · 64.7% OF ORIGINAL SUPPLY
Outcome
Token died.
VIEW SCAN →
Token
$Meeko
Meekocoin
Verdict at scan
HIGH RISK
Key finding
LARGE LAUNCH PURCHASES: 13 WALLETS · 72.3% OF ORIGINAL SUPPLY
Outcome
Token died.
VIEW SCAN →
Token
$ARCHITECTURE
Grok Bot Architecture
Verdict at scan
MEDIUM RISK
Key finding
4 WALLETS CYCLING BUYS/SELLS
Outcome
Token died.
VIEW SCAN →
Token
$???
Unknown Token
Verdict at scan
HIGH RISK
Key finding
LARGE LAUNCH PURCHASES: 8 WALLETS · 42.7% OF ORIGINAL SUPPLY
Outcome
Token died.
VIEW SCAN →
Token
$TORQUE
Torque "EZMONEY$TAXX" Shkreli
Verdict at scan
HIGH RISK
Key finding
DEEP TRACE: 52 WALLETS IN 3 CONNECTED FUNDING GROUPS
Outcome
Token died.
VIEW SCAN →
Token
$CATIUS
Catius Maximus
Verdict at scan
HIGH RISK
Key finding
DEEP TRACE: 43 WALLETS IN 3 CONNECTED FUNDING GROUPS
Outcome
Token died.
VIEW SCAN →
Token
$BIGBALLS
Disco Balls
Verdict at scan
HIGH RISK
Key finding
LARGE LAUNCH PURCHASES: 11 WALLETS · 79.3% OF ORIGINAL SUPPLY
Outcome
Token died.
VIEW SCAN →
Token
$csvoss
Martin's Partner
Verdict at scan
HIGH RISK
Key finding
LARGE LAUNCH PURCHASES: 5 WALLETS · 79.3% OF ORIGINAL SUPPLY
Outcome
Token died.
VIEW SCAN →
Token
$CITRINI
Citrini
Verdict at scan
HIGH RISK
Key finding
LARGE LAUNCH PURCHASES: 4 WALLETS · 78.0% OF ORIGINAL SUPPLY
Outcome
Token died.
VIEW SCAN →
Token
$CRIMELEEK
Criminal Leek
Verdict at scan
HIGH RISK
Key finding
LARGE LAUNCH PURCHASES: 6 WALLETS · 79.3% OF ORIGINAL SUPPLY
Outcome
Token died.
VIEW SCAN →
Token
$MARTIN
martinshkreli
Verdict at scan
HIGH RISK
Key finding
LARGE LAUNCH PURCHASES: 2 WALLETS · 79.3% OF ORIGINAL SUPPLY
Outcome
Token died.
VIEW SCAN →
Token
$MARTIN
Martin Shkreli
Verdict at scan
HIGH RISK
Key finding
TOP 10 HOLDERS CONTROL 67.4% OF SUPPLY
Outcome
Token died.
VIEW SCAN →
Token
$:3
:3
Verdict at scan
MEDIUM RISK
Key finding
6 LAUNCH WALLETS OBSERVED BUYING WITHIN 2 SLOTS OF CREATION
Outcome
Token died.
VIEW SCAN →
Token
$ASCEND
ascend
Verdict at scan
HIGH RISK
Key finding
LARGE LAUNCH PURCHASES: 1 WALLET · 79.3% OF ORIGINAL SUPPLY
Outcome
Token died.
VIEW SCAN →
Token
$100CATS
100 Cats
Verdict at scan
HIGH RISK
Key finding
LARGE LAUNCH PURCHASES: 5 WALLETS · 79.3% OF ORIGINAL SUPPLY
Outcome
Token died.
VIEW SCAN →
Token
$SCYTHE
scythe
Verdict at scan
MEDIUM RISK
Key finding
1 WALLET CYCLING BUYS/SELLS
Outcome
Token died.
VIEW SCAN →
Token
$MINT
Mint Empire
Verdict at scan
MEDIUM RISK
Key finding
12 LAUNCH WALLETS OBSERVED BUYING WITHIN 2 SLOTS OF CREATION
Outcome
Token died.
VIEW SCAN →
Token
$Life
シュシュとミコ
Verdict at scan
MEDIUM RISK
Key finding
7 LAUNCH WALLETS OBSERVED BUYING IN THE CREATION SLOT
Outcome
Token died.
VIEW SCAN →
Token
$S6
The HyperSphere
Verdict at scan
MEDIUM RISK
Key finding
8 LAUNCH WALLETS OBSERVED BUYING WITHIN 2 SLOTS OF CREATION
Outcome
Token died.
VIEW SCAN →
Token
$无头
HeadlessHumanoidSexDoll
Verdict at scan
HIGH RISK
Key finding
1 OF 19 SNIPERS WERE FUNDED BY THE DEV BEFORE LAUNCH
Outcome
Token died.
VIEW SCAN →
Token
$曙宝
Shubao
Verdict at scan
MEDIUM RISK
Key finding
7 LAUNCH WALLETS OBSERVED BUYING IN THE CREATION SLOT
Outcome
Token died.
VIEW SCAN →
Token
$HORSE
Ground Horse
Verdict at scan
MEDIUM RISK
Key finding
9 LAUNCH WALLETS OBSERVED BUYING WITHIN 2 SLOTS OF CREATION
Outcome
Token died.
VIEW SCAN →
Token
$LITO
Every Minute Matters
Verdict at scan
MEDIUM RISK
Key finding
3 WALLETS CYCLING BUYS/SELLS
Outcome
Token died.
VIEW SCAN →
Token
$Neighbow
Neighbow
Verdict at scan
MEDIUM RISK
Key finding
SOME CHECKS COULD NOT RUN
Outcome
Token died.
VIEW SCAN →
Token
$Normie
NormieCoin
Verdict at scan
MEDIUM RISK
Key finding
ORGANIC SCORE: 0
Outcome
Token died.
VIEW SCAN →
Token
$$BARRON
THE INSIDER
Verdict at scan
MEDIUM RISK
Key finding
5 WALLETS CYCLING BUYS/SELLS
Outcome
Token died.
VIEW SCAN →
Token
$Mailens
Straight White Mailens
Verdict at scan
MEDIUM RISK
Key finding
8 LAUNCH WALLETS OBSERVED BUYING IN THE CREATION SLOT
Outcome
Token died.
VIEW SCAN →
Token
$ENDORPHS
endorphmemes
Verdict at scan
MEDIUM RISK
Key finding
3 WALLETS CYCLING BUYS/SELLS
Outcome
Token died.
VIEW SCAN →
Token
$Tac
Tac Nayn
Verdict at scan
MEDIUM RISK
Key finding
1 WALLET CYCLING BUYS/SELLS
Outcome
Token died.
VIEW SCAN →
Token
$🚀
Rocket
Verdict at scan
HIGH RISK
Key finding
TOP 10 HOLDERS CONTROL 100% OF SUPPLY
Outcome
Token died.
VIEW SCAN →
Token
$Summer
Chanel Summer
Verdict at scan
HIGH RISK
Key finding
TOP 10 HOLDERS CONTROL 100% OF SUPPLY
Outcome
Token died.
VIEW SCAN →
Token
$Slingucci
Slingucci
Verdict at scan
MEDIUM RISK
Key finding
4 WALLETS CYCLING BUYS/SELLS
Outcome
Token died.
VIEW SCAN →
Token
$SPIDERMAN
Protesting Spider-Man
Verdict at scan
MEDIUM RISK
Key finding
7 LAUNCH WALLETS OBSERVED BUYING IN THE CREATION SLOT
Outcome
Token died.
VIEW SCAN →
Token
$CHIKUN
chikun
Verdict at scan
MEDIUM RISK
Key finding
14 LAUNCH WALLETS OBSERVED BUYING WITHIN 2 SLOTS OF CREATION
Outcome
Token died.
VIEW SCAN →
Token
$GLOW
Gold Aura
Verdict at scan
MEDIUM RISK
Key finding
15 LAUNCH WALLETS OBSERVED BUYING IN THE CREATION SLOT
Outcome
Token died.
VIEW SCAN →
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