16/08/2025
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๐๐๐๐๐๐๐๐ ๐๐๐ ๐๐๐๐๐ : Wallet Movements, Liquidity Locks, and Red Flags in Transhuman Coin (THC)
Published: ๐๐ฎ๐ฅ๐ฒ 25, 2025
TheSwift: Crypto Watchdog | Investigative Series
๐๐ก๐ฒ ๐๐ซ๐๐๐ค ๐๐๐ฅ๐ฅ๐๐ญ๐ฌ ๐๐ง๐ ๐๐ข๐ช๐ฎ๐ข๐๐ข๐ญ๐ฒ?
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.
๐๐ข๐ฌ๐ค: If the unlocked portion is large enough, sudden withdrawals could crash price
๐๐๐๐จ๐ฆ๐ฆ๐๐ง๐๐๐ญ๐ข๐จ๐ง: 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
โ ๏ธ 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 accumulationsโlikely community buys.
No massive coordinated sell-off detected yet, but LP unlock date monitoring is crucial.
๐๐จ๐ฆ๐ฆ๐ฎ๐ง๐ข๐ญ๐ฒ ๐๐ซ๐๐ง๐ฌ๐ฉ๐๐ซ๐๐ง๐๐ฒ ๐๐๐ฉ
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 assurancesโthey need immutable, on-chain proof.
๐๐๐ค๐๐๐ฐ๐๐ฒ ๐๐จ๐ซ ๐๐๐ ๐๐จ๐ฅ๐๐๐ซ๐ฌ๐
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
๐๐๐๐๐๐๐๐Following the Money: Wallet Movements, Liquidity Locks, and Red Flags in Transhuman Coin (THC)
Published: July 25, 2025
Author: Crypto Watchdog | Investigative Series
๐ 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.
๐ 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
๐ 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
โ ๏ธ 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 accumulationsโlikely community buys
No massive coordinated sell-off detected yet, but LP unlock date monitoring is crucial
๐ฌ 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 assurancesโthey need immutable, on-chain proof.
๐ก 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
๐ 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.
