Joe · Joe

• Serial launcher

  This wallet launched 3 tokens in the last 24 h and 191 in the last 7 days.

• Wallets moving together

  1373 wallets are linked by passing the token between them; together they bought 99.4% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6505…40dc
  • linked wallet: 0xc23f…52ff
  • linked wallet: 0x7f32…7e76
  • linked wallet: 0x6de6…2b13
  • token moved between wallets: 0xf309ec…36fb97 ↗
  • token moved between wallets: 0xa24230…ad4961 ↗
  • token moved between wallets: 0xc38117…c755f3 ↗
  • token moved between wallets: 0xf57701…98be2c ↗
• Symbol matches a graduated token

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

  • same symbol: 0xbacd…f849
  • same symbol: 0xb253…a243
  • same symbol: 0xf637…b613
  • same symbol: 0x94d8…ef0b
  • same symbol: 0xe71e…844f
• Concentrated holders

  The top 10 wallets hold 98.3% of circulating supply (supply outside the curve).

  • holder: 0x8366…0951 87.2%
  • holder: 0x2674…4952 8.2%
  • holder: 0x6386…04ed 1.8%
  • holder: 0x62e5…3ec9 0.4%
  • holder: 0x1111…a902 0.2%
• Round-tripping wallets

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

  • 157 buys / 55 sells: 0x6505…40Dc
  • 23 buys / 4 sells: 0xEd09…B1F9
  • 16 buys / 16 sells: 0x66c5…5Ce7
  • 6 buys / 5 sells: 0x53E6…DA99
  • 4 buys / 4 sells: 0x2A4d…21d7
• 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.