Chinese Take Over · CTO

• One wallet bought most of it

  0x6505…40Dc accounts for 61.2% of all quote bought in across 41 buys.

  • top buyer: 0x6505…40Dc 61.2%
• Serial launcher

  This wallet launched 11 tokens in the last 24 h and 48 in the last 7 days.

• Wallets moving together

  35 wallets are linked by passing the token between them; together they bought 84.9% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0xeeef…2d2e
  • linked wallet: 0x6505…40dc
  • linked wallet: 0x6f46…f91b
  • linked wallet: 0xeec2…df14
  • token moved between wallets: 0x9c4bca…d185d5 ↗
  • token moved between wallets: 0x28bc80…249bd4 ↗
  • token moved between wallets: 0x6e6061…05d91d ↗
  • token moved between wallets: 0xcb7357…dd4fe4 ↗
• Symbol matches a graduated token

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

  • same symbol: 0x241c…4125
  • same symbol: 0x496f…1bc0
  • same symbol: 0x819a…f7df
  • same symbol: 0x9e46…52c4
• Round-tripping wallets

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

  • 26 buys / 24 sells: 0x6505…40Dc
  • 2 buys / 2 sells: 0x8B21…10eF

Every flag is a fixed condition; definitions and thresholds.