Advanced Money Dispenser · AMD

• One wallet bought most of it

  0x8a2F…aD13 accounts for 79.3% of all quote bought in across 9 buys.

  • top buyer: 0x8a2F…aD13 79.3%
• Deployer sold into the curve

  The launching wallet transferred tokens to the curve in 5 transactions.

  • deployer sell: 0x6e4781…c54e6d ↗
  • deployer sell: 0x44660f…504aeb ↗
  • deployer sell: 0x653450…b9bbdf ↗
  • deployer sell: 0x237216…aa206e ↗
  • deployer sell: 0x62860a…3ca3b8 ↗
• Serial launcher

  This wallet launched 37 tokens in the last 24 h and 114 in the last 7 days.

• Symbol matches a graduated token

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

  • same symbol: 0x1c2a…40be
  • same symbol: 0xf01a…beeb
  • same symbol: 0xaf69…39aa
  • same symbol: 0x223c…9340
  • same symbol: 0xe10c…5073
• Concentrated holders

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

  • holder: 0x48ad…fb2f 81.8%
  • holder: 0xa6b2…3ef4 8.6%
  • holder: 0x573c…0144 7.5%
  • holder: 0xb27c…aeb1 2.1%
  • holder: 0x8bc8…3fc8 0.0%
• None of the deployer's launches graduated

  138 launches on record, 0 graduated.

• Wallets moving together

  8 wallets are linked by passing the token between them; together they bought 13.8% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6505…40dc
  • linked wallet: 0x573c…0144
  • linked wallet: 0x9e89…7559
  • token moved between wallets: 0xbc641a…005056 ↗
  • token moved between wallets: 0x43ac0d…097f08 ↗

Every flag is a fixed condition; definitions and thresholds.