X Money · X

• One wallet bought most of it

  0xD54A…5Bd7 accounts for 81.8% of all quote bought in across 6 buys.

  • top buyer: 0xD54A…5Bd7 81.8%
• Serial launcher

  This wallet launched 11 tokens in the last 24 h and 72 in the last 7 days.

• Wallets moving together

  7 wallets are linked by passing the token between them; together they bought 87.2% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0xd54a…5bd7
  • linked wallet: 0x6505…40dc
  • linked wallet: 0x96c1…18ee
  • token moved between wallets: 0xee1bd1…dc00ef ↗
  • token moved between wallets: 0x68710c…a10379 ↗
• Symbol matches a graduated token

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

  • same symbol: 0x9e02…a8d3
  • same symbol: 0x87d5…4001
  • same symbol: 0xbf7b…a8f3
  • same symbol: 0xa266…2807
  • same symbol: 0x1d22…e1ed

Every flag is a fixed condition; definitions and thresholds.