USD.AI · CHIP

• One wallet bought most of it

  0xFF48…1Ee9 accounts for 72.3% of all quote bought in across 7 buys.

  • top buyer: 0xFF48…1Ee9 72.3%
• Deployer sold into the curve

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

  • deployer sell: 0x543ead…715c6c ↗
• Serial launcher

  This wallet launched 15 tokens in the last 24 h and 93 in the last 7 days.

• Symbol matches a graduated token

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

  • same symbol: 0x4009…ca58
  • same symbol: 0x5846…dfa2
  • same symbol: 0xf59b…215d
  • same symbol: 0x06f7…9dd4
  • same symbol: 0x18ac…69f0
• Concentrated holders

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

  • holder: 0x48ad…fb2f 93.4%
  • holder: 0xa6b2…3ef4 5.1%
  • holder: 0xb27c…aeb1 1.5%
  • holder: 0x8bc8…3fc8 0.0%
  • holder: 0x8f10…f996 0.0%
• Wallets moving together

  6 wallets are linked by passing the token between them; together they bought 8.3% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x8f10…f996
  • linked wallet: 0xb92f…ff4f
  • linked wallet: 0xdeb0…ebde
  • linked wallet: 0x6aa8…326e
  • token moved between wallets: 0x15f89a…fea36b ↗
  • token moved between wallets: 0xa8c168…526fa1 ↗

Every flag is a fixed condition; definitions and thresholds.