$TORCH holders have to consider three things before sitting comfortably while holding $TORCH
I will tell you those three things in my next tweet but I want you to know that ANTI token that every Torch Kols shilled you has just rugged. Stay safe
A bunch of KOLs are bull-posting $ANTI & $TORCH after allegedly getting paid by the devs and team to control the narrative.
They pumped the price from $200K to $1.6M MC and started posting on X that we're going to $10M and beyond. Blah, blah, blah.
Meanwhile, I noticed some wallets selling heavily. When we checked on-chain, those wallets had never bought a single token. They had only received tokens from the devs and were using them to bull-post.
@tryantimatter Team looks extremely shady. Be careful with this shit.
Avoid blindly trusting these projects, especially on Robinhood Chain.
Even @0xshikima was bull-posting $ANTI when it was at a $1.4M MC, calling for a 10x, then allegedly sold his entire position just minutes later.
Always check the on-chain data. Don't become someone else's exit liquidity.
Bunch of Kols bullposting $TORCH after being paid by Dev to control the narrative that $TORCH is a farmed and bundled token by the Dev and his Kols. Info reaching me is that this Kols won't rest until your bag is gone.
DYOR and protect your liquidity
In my previous post, I covered robinhood:0x000050e18ffa3f8f7ad170eb9cef160eb3ed1111's narrative, product, and tokenomics. This time, I wanted to dig deeper into the on-chain data, particularly bundles, fresh wallets, and supply distribution
After going through the data, I found a few concerning details behind its rally from the $2–3M range to nearly $20M market cap
First, robinhood:0x000050e18ffa3f8f7ad170eb9cef160eb3ed1111 currently has around 3,883 holders, with the top 10 holding 23.2% and the top 20 controlling 32.8% of the supply. These numbers aren't particularly unusual on their own, but what caught my attention is that fresh wallets currently hold around 19.4% of the total supply
Among the top holders, 21 wallets are less than 7 days old, including 19 created within the past 24 hours. Another 5 wallets that had never traded any tokens before robinhood:0x000050e18ffa3f8f7ad170eb9cef160eb3ed1111 currently hold around 7.2% of the supply, while 11 wallets flagged across multiple risk categories collectively hold 5.8%
Looking at bundles, approximately 14% of the supply was purchased through bundles at launch. Around 7% was subsequently transferred to other addresses rather than sold directly on DEXs
I also identified 12 clusters consisting of 35 wallets that collectively purchased around 14.4% of the supply. After accounting for subsequent repurchases, the amount of supply currently associated with bundles is estimated at approximately 12.77%
Interestingly, 5 fresh wallets among the top holders share funding connections with bundle wallets and currently hold around 3.6% of the supply. Some tokens have also been transferred through multiple intermediary wallets, making it harder to trace their ultimate ownership
Digging deeper, I identified several addresses worth paying attention to :
0x5f7f450d326417f891fff05f4bf4ef59f9be2263 –
Shows signs of involvement in bundle activity, sniping, and fresh wallet activity
0xc5363a2dc862976fc9608a52a60a297853b07512 -
Has funding connections and received tokens from early buyers
0x1684df10974d9fecd36a0ac515a03146aceaa1f0 – Shows potential connections to funding activity and insider-related transactions
Among these, 2 early buyers transferred approximately 1% of the supply to the same address. After expanding my analysis, I found 6 related early buyers involved in consolidating around 2.14% of the supply across 3 wallets
Another cluster of 3 connected wallets currently holds approximately 3.08% of the supply. Based on a liquidity simulation, selling their entire position directly into the pool could result in slippage of up to 40.4%. This is only a hypothetical scenario, not a prediction that these wallets will dump
Another area I'm particularly interested in is liquidity
According to the data I reviewed, robinhood:0x000050e18ffa3f8f7ad170eb9cef160eb3ed1111 has around $3.3M in liquidity. However, after examining 80 liquidity positions on Uniswap V4, I couldn't verify that any of them were locked or burned. TorchFactory was also identified as managing approximately 85% of the associated liquidity
This is something I'd like to see clarified, as the team previously stated that liquidity was permanently locked. However, Uniswap V4 has a more complex liquidity management structure, so being unable to verify the LP lock doesn't necessarily mean the team can withdraw liquidity
I also found 2 wallets that previously appeared in tokens flagged for potential rug-related activity :
0x7d8eb200c45c273e3bef1bc55c09f76805158e96 – Previously appeared in $MIND, $MNRA, and $AUTOMA
0xfee5fee50000062bd986e86502c5acdf989067a0 – Previously appeared in $ROBINPEPE and $ZATS
This alone isn't enough to conclude that these wallets belong to the robinhood:0x000050e18ffa3f8f7ad170eb9cef160eb3ed1111 team or are involved in market manipulation
On the positive side, a sniper group that previously acquired around 2.8% of the supply, along with another pair of bots that bought 0.5%, have both fully exited their positions. The deployer's history also hasn't revealed clear evidence of a rug pattern
Overall, I still appreciate what Torch is building and the pace at which the team has been shipping updates. However, the on-chain data shows that a significant portion of the supply is held by fresh wallets, several wallet clusters share funding connections, and the liquidity lock situation still needs further verification
For me, robinhood:0x000050e18ffa3f8f7ad170eb9cef160eb3ed1111 is still a project worth watching, but after such a strong rally, I'd rather focus on managing risk than FOMO into the current price levels
0x000050E18ffa3F8F7aD170Eb9CeF160eb3Ed1111
Let's talk about how $TORCH dev blocks 99% of holders of Torch on his Telegram group from speaking much.
Dev of a bundled coin that will never reveal his face because he knows he will nuke the chat alongside his Kols shilling $TORCH
Now the dip has happened on robinhood:0x000050e18ffa3f8f7ad170eb9cef160eb3ed1111 and the next phase is the rug phase where it all goes to zero.
Torch exists to burn your bag. All you can do now is pray so you don’t lose your bag totally. GOODLUCK!🔥🔥🔥🔥🔥🔥🔥
Info reaching me about $TORCH speaks a lot about the project. I genuinely didn't believe this could be possible but anything is literally possible.
Torch dev posted CA of $TORCH on his telegram channel immediately after launch so that only Cosby and all his other Kols can bundle Torch. Cosby is one of the Dev Kols and that's why he bought below 10k market cap with side wallets and at 366k market cap on FOMO
Info reaching me on $TORCH now is that they are trying to give $TORCH a little pump then sell Torch on their side wallets.
If you are wise you will protect your liquidity and take whatever little bag you have left. DYOR
Info reaching me about $TORCH speaks a lot about the project. I genuinely didn't believe this could be possible but anything is literally possible.
Torch dev posted CA of $TORCH on his telegram channel immediately after launch so that only Cosby and all his other Kols can bundle Torch. Cosby is one of the Dev Kols and that's why he bought below 10k market cap with side wallets and at 366k market cap on FOMO
You are the Exit Liquidity….. can the dev just rethink and farm robinhood:0x000050e18ffa3f8f7ad170eb9cef160eb3ed1111 again so he can exit when you all buy because of FOMO
Info reaching me about $TORCH speaks a lot about the project. I genuinely didn't believe this could be possible but anything is literally possible.
Torch dev posted CA of $TORCH on his telegram channel immediately after launch so that only Cosby and all his other Kols can bundle Torch. Cosby is one of the Dev Kols and that's why he bought below 10k market cap with side wallets and at 366k market cap on FOMO
@ColdCaseCrypto Come with sense, you degen. Oh no you can't 😂😂😂
You have all been talking about me on your Telegram channel where only paid kols can comment... you all are scared that the secret is about to get out of the bag. I know who you are!
$TORCH main page has also blocked me. Now I am beginning to think that they are hiding more than I already know about their bundled coin. More details in my next tweets.
Before then pls don't rug, pls $TORCH
Info reaching me about $TORCH speaks a lot about the project. I genuinely didn't believe this could be possible but anything is literally possible.
Torch dev posted CA of $TORCH on his telegram channel immediately after launch so that only Cosby and all his other Kols can bundle Torch. Cosby is one of the Dev Kols and that's why he bought below 10k market cap with side wallets and at 366k market cap on FOMO