16/08/2025
𝐅𝐎𝐋𝐋𝐎𝐖𝐈𝐍𝐆 𝐓𝐇𝐄 𝐌𝐎𝐍𝐄𝐘 : Wallet Movements, Liquidity Locks, and Red Flags in Transhuman Coin (THC)
Published: 𝐉𝐮𝐥𝐲 25, 2025
TheSwift: Crypto Watchdog | Investigative Series
𝐖𝐡𝐲 𝐓𝐫𝐚𝐜𝐤 𝐖𝐚𝐥𝐥𝐞𝐭𝐬 𝐚𝐧𝐝 𝐋𝐢𝐪𝐮𝐢𝐝𝐢𝐭𝐲?
In the volatile world of memecoins and influencer-backed projects, on-chain transparency is the only real protection for investors. By tracking wallet activity and liquidity, we can detect early warning signs of potential rug pulls or insider sell-offs.
This week, we put Transhuman Coin (THC) under the microscope.
Liquidity Status:
Current Liquidity Pool (LP): ~$178K locked on PancakeSwap
Lock Verification: Partial lock confirmed; but duration unclear.
𝐑𝐢𝐬𝐤: If the unlocked portion is large enough, sudden withdrawals could crash price
𝐑𝐞𝐜𝐨𝐦𝐦𝐞𝐧𝐝𝐚𝐭𝐢𝐨𝐧: Full lock for long period of time with public proof.
If we look at the Top Wallet and Analyse Using BSCScan metrics:
Top 10 wallets hold ~21% of total supply
Developer/Team Wallet: ~6% supply
Whale Concentration Risk: Moderate; sudden dumps by top holders could trigger panic selling
⚠️ Notable Movements in the Last 30 Days
3 large transfers from a wallet linked to early LP provisioning (possible dev or insider)
Multiple small wallet accumulations—likely community buys.
No massive coordinated sell-off detected yet, but LP unlock date monitoring is crucial.
𝐂𝐨𝐦𝐦𝐮𝐧𝐢𝐭𝐲 𝐓𝐫𝐚𝐧𝐬𝐩𝐚𝐫𝐞𝐧𝐜𝐲 𝐆𝐚𝐩
While the founders are doxxed and active, fund allocation transparency is weak:
No independent escrow for research funds
Partnership spending reports not audited
Why This Matters: In high-risk markets, investors need more than verbal assurances—they need immutable, on-chain proof.
𝐓𝐚𝐤𝐞𝐚𝐰𝐚𝐲 𝐟𝐨𝐫 𝐓𝐇𝐂 𝐇𝐨𝐥𝐝𝐞𝐫𝐬👇
Watch the LP lock: Confirm renewal before expiry
Track whale wallets: Any >1% supply movement should raise eyebrows
Demand fund transparency: Ask for blockchain-based reporting
Educate Newcomers: Protect the community from influencer-driven hype buys
𝐕𝐄𝐑𝐃𝐈𝐂𝐓👇Following the Money: Wallet Movements, Liquidity Locks, and Red Flags in Transhuman Coin (THC)
Published: July 25, 2025
Author: Crypto Watchdog | Investigative Series
📊 Why Track Wallets and Liquidity?
In the volatile world of memecoins and influencer-backed projects, on-chain transparency is the only real protection for investors. By tracking wallet activity and liquidity, we can detect early warning signs of potential rug pulls or insider sell-offs.
This week, we put Transhuman Coin (THC) under the microscope.
🔑 Liquidity Status
Current Liquidity Pool (LP): ~$178K locked on PancakeSwap
Lock Verification: Partial lock confirmed; duration unclear
Risk: If the unlocked portion is large enough, sudden withdrawals could crash price
Recommendation: Full lock for at least 12 months with public proof
🔎 Top Wallet Analysis
Using BSCScan metrics:
Top 10 wallets hold ~21% of total supply
Developer/Team Wallet: ~6% supply
Whale Concentration Risk: Moderate; sudden dumps by top holders could trigger panic selling
⚠️ Notable Movements in the Last 30 Days
3 large transfers from a wallet linked to early LP provisioning (possible dev or insider)
Multiple small wallet accumulations—likely community buys
No massive coordinated sell-off detected yet, but LP unlock date monitoring is crucial
💬 Community Transparency Gap
While the founders are doxxed and active, fund allocation transparency is weak:
No independent escrow for research funds
Partnership spending reports not audited
Why This Matters: In high-risk markets, investors need more than verbal assurances—they need immutable, on-chain proof.
💡 Takeaways for THC Holders
Watch the LP lock: Confirm renewal before expiry
Track whale wallets: Any >1% supply movement should raise eyebrows
Demand fund transparency: Ask for blockchain-based reporting
Educate Newcomers: Protect the community from influencer-driven hype buys
📊 Verdict
THC has not shown definitive rugpull behavior, but it operates in a space rife with liquidity risks and whale manipulation potential. Until the LP is fully and publicly locked, caution is warranted.
Next Post Preview:
"Beyond the Hype: Are Transhuman Coin's Partnerships Delivering Real-World Impact?"
THC has not shown definitive rugpull behaviour, but it operates in a space rife with liquidity risks and whale manipulation potential. Until the LP is fully and publicly locked, caution is warranted.
