( ͡° ͜ʖ ͡°) · LENNY

• One wallet bought most of it

  0x6505…40Dc accounts for 57.4% of all quote bought in across 344 buys.

  • top buyer: 0x6505…40Dc 57.4%
• Wallets moving together

  760 wallets are linked by passing the token between them; together they bought 96.7% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6505…40dc
  • linked wallet: 0x4a30…0249
  • linked wallet: 0x89b1…7fc0
  • linked wallet: 0xecca…39c9
  • token moved between wallets: 0x2b05d5…d88b04 ↗
  • token moved between wallets: 0xa5953b…88898e ↗
  • token moved between wallets: 0x4c6cfe…6b954f ↗
  • token moved between wallets: 0xef2ccd…e3d548 ↗
• Symbol matches a graduated token

  4 graduated tokens in the index use the same symbol. Only the address identifies a token.

  • same symbol: 0x9f05…fe48
  • same symbol: 0x7bab…3491
  • same symbol: 0x34e4…6f1b
  • same symbol: 0xbeb2…0769
  • same symbol: 0x00fd…8955
• Concentrated holders

  The top 10 wallets hold 99.2% of circulating supply (supply outside the curve).

  • holder: 0x8366…0951 89.9%
  • holder: 0x2674…4952 8.2%
  • holder: 0x21bc…8248 0.5%
  • holder: 0xfc5c…7ec0 0.1%
  • holder: 0xfc52…6791 0.1%
• Round-tripping wallets

  6 wallets both bought and sold at least twice each. This can be market-making or wash activity; the tape shows which.

  • 190 buys / 144 sells: 0x6505…40Dc
  • 13 buys / 4 sells: 0x39b3…BE5f
  • 15 buys / 2 sells: 0x1319…4F2D
  • 3 buys / 3 sells: 0x53E6…DA99
  • 5 buys / 6 sells: 0xe492…ce2B
• Graduated

  The curve sold out and liquidity was swept into a locked pool. Graduation says the curve filled; it says nothing about quality.

Every flag is a fixed condition; definitions and thresholds.