Toy story · story

• One wallet bought most of it

  0xba30…4c1c accounts for 82.6% of all quote bought in across 5 buys.

  • top buyer: 0xba30…4c1c 82.6%
• Deployer sold into the curve

  The launching wallet transferred tokens to the curve in 1 transaction.

  • deployer sell: 0xbdf345…edf45e ↗
• Serial launcher

  This wallet launched 4 tokens in the last 24 h and 62 in the last 7 days.

• Concentrated holders

  The top 10 wallets hold 100.0% of circulating supply (supply outside the curve).

  • holder: 0x1024…135a 100.0%
  • holder: 0x1111…a902 0.0%
  • holder: 0x8f10…f996 0.0%
• Wallets moving together

  10 wallets are linked by passing the token between them; together they bought 16.7% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x8f10…f996
  • linked wallet: 0x1111…a902
  • linked wallet: 0xb92f…ff4f
  • linked wallet: 0x0000…10e2
  • token moved between wallets: 0xf7afee…51db92 ↗
  • token moved between wallets: 0x7cbbe2…7f6a88 ↗

Every flag is a fixed condition; definitions and thresholds.