Yes Chad · Chad

• Wallets moving together

  413 wallets are linked by passing the token between them; together they bought 98.7% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6505…40dc
  • linked wallet: 0xc342…96bd
  • linked wallet: 0x86b9…8a8d
  • linked wallet: 0x82d3…03d0
  • token moved between wallets: 0x86197b…36e799 ↗
  • token moved between wallets: 0x22042e…b04ba5 ↗
  • token moved between wallets: 0x93fe02…56105e ↗
  • token moved between wallets: 0xf37bc6…c3b831 ↗
• Symbol matches a graduated token

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

  • same symbol: 0xb8c0…5d5a
  • same symbol: 0x625c…3323
  • same symbol: 0xf778…6249
  • same symbol: 0x5e72…3ff6
  • same symbol: 0x2aef…def0
• Concentrated holders

  The top 10 wallets hold 98.7% of circulating supply (supply outside the curve).

  • holder: 0x8366…0951 88.6%
  • holder: 0x2674…4952 8.2%
  • holder: 0x03a5…65f5 0.5%
  • holder: 0x87aa…cc7e 0.5%
  • holder: 0x0e33…da02 0.2%
• Round-tripping wallets

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

  • 59 buys / 25 sells: 0x6505…40Dc
  • 16 buys / 2 sells: 0x8F10…f996
  • 11 buys / 2 sells: 0xeF16…e318
  • 2 buys / 2 sells: 0xB086…7eAC
• 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.