← scan anotherassay report

frisking…

pulling token + holders

cross-checking GoPlus safety flags

simulating the sell path

matching creator against launchpad factories

fusing drain verdict

← scan anotherassay report

frisking…

pulling token + holders

cross-checking GoPlus safety flags

simulating the sell path

matching creator against launchpad factories

fusing drain verdict

scan another

LBAILemmy The Bat

Ethereum0x4Ae1…6940

Looks safe

No way for this contract to take or trap your funds

/ 100 safe

market riskElevated— Some distribution or liquidity risk

only $18,443 of liquidity — hard to exit

sourceson-chain auditGoPlussell-path simsell tax 0%buy tax 0%

price

$0.0000

mkt cap

$63.8K

liquidity

$18.4K

24h vol

$8.82

holders

1,509

top holder

40.1%

Holders

1,509 holderstop 100 shown

identified

none recognised

top 10 wallets

55.7%

excl. LP & exchanges

in liquidity

22.1%

pooled, not held

burned

—

permanently gone

<$1K $1–25K $25K+net worth across all holdings

0x9642…5D4E

$25.6Kno public track record

40.14%

$25.6K

value held

Liquidity poolLiquidity pool

$14.1K0x65a3…Ee76The DEX pool for this token — not a person holding supply.

22.12%

$14.1K

value held

0x4240…A4e2

$3.1Kno public track record

4.80%

$3.1K

value held

0xbC4E…5a4D

$1.2Kno public track record

1.91%

$1.2K

value held

0x2Aba…26F0

$1.2Kno public track record

1.85%

$1.2K

value held

0xb583…5a24

$1.2Kno public track record

1.82%

$1.2K

value held

0xDfB4…0372

$1.1Kno public track record

1.77%

$1.1K

value held

0x6D0D…062d

$764.15no public track record

1.19%

$764.15

value held

0x8504…6014

$522.63no public track record

0.81%

$522.63

value held

0x6b6C…60Fc

$460.54no public track record

0.72%

$460.54

value held

0x48F2…9Dcf

$424.11no public track record

0.66%

$424.11

value held

0x0BE9…a1FeContract

$363.66An unlabelled smart contract, not a personal wallet.

0.56%

$363.66

value held

0x583B…a650Contract

$324.33An unlabelled smart contract, not a personal wallet.

0.50%

$324.33

value held

0x0C80…17EDContract

$283.46An unlabelled smart contract, not a personal wallet.

0.44%

$283.46

value held

0x6e90…C84D

$260.27no public track record

0.40%

$260.27

value held

Names come from a curated KOL registry (kol-quest (MIT) full wallet dumps + live kolscan leaderboard) plus on-chain facts — we only label a wallet when we can prove it, and say anon otherwise. Net-worth tier and gain/loss are estimates. An LP holding a large share is liquidity, not a wallet that can dump on you.

Supply intelligence

18 wallets traced

Worth a look

1 small linked group

Some top wallets share a funding source (1.1% of supply between them). At this size it is as likely to be one person with two wallets as anything coordinated.

Linked groups — same first funder

3 walletsfunded by0xe883…dd911.07% combined

#170x62D6…08090.39%#180x5F1C…34530.39%#210x439b…50e80.29%

Brand-new wallets in the top holders

#10x9642…5D4Etoday

Dev is not in the top holders0x7D06…DAaB

The deploying wallet does not appear in the holders we sampled — it has either sold down, never held, or distributed to other addresses.

If they sold — estimated price impact

against $18.4K liquidity

top holder

−93%

top 5 together

−95%

top 10 together

−96%

These are all near-total because the top position alone is already far larger than the pool — any one of them selling would take the price out on its own.

The top 10 hold $35.6K on paper, but this pool could only pay out about $7.3K of it — roughly 21%. The rest of that valuation cannot be sold at anything near this price.

Impact is an estimate from a constant-product model (sale size vs. one side of the pool). Real pools use concentrated liquidity and multiple venues, so treat these as magnitudes, not quotes. Linked groups are wallets sharing a first funder — evidence of a common origin, not proof of one owner.

Research & narrative

launched 2025-02-23 · 535d old

Ticker is clean

$LBAI looks unique

No other live token is trading under this ticker right now, so a search for $LBAI should be about this coin. This contract has only existed since 2025-02-23, so anything posted before that is about a different coin.

Check the talk — searches already scoped to this contract

Contract address on XThe only search that cannot return a different token. Start here.$LBAI since launchPosts from 2025-02-23 onward — the window in which this contract existed.$LBAI BEFORE launchAnything here pre-dates this contract, so it is about a different token using the same ticker. Results here mean the ticker has history.The project’s own accountCheck the account age and whether the handle was renamed — recycled accounts are common.

We don’t scrape X — live post data needs a paid API, and a half-working scraper would be worse than none. What we do instead is remove the reason ticker searches mislead: every token sharing this symbol is listed above, and the searches are pre-scoped by contract address and launch date. Same-ticker data via DexScreener.

Social@lbai_lemmy2.6K followers1.3K postssince 2025