ozzy · ozzy

• Snipe cluster

  3 buys from 2 wallets landed within ~5 seconds of launch, 37.1% of all quote ever bought in.

  • snipe buy: 0xbd56aa…dd8a10 ↗
  • snipe buy: 0x123000…090346 ↗
  • snipe buy: 0x98b21c…02e348 ↗
• Deployer sold into the curve

  The launching wallet transferred tokens to the curve in 2 transactions.

  • deployer sell: 0x1b2bff…74feff ↗
  • deployer sell: 0xdef003…a35f50 ↗
• Serial launcher

  This wallet launched 4 tokens in the last 24 h and 35 in the last 7 days.

• Wallets moving together

  11 wallets are linked by passing the token between them; together they bought 52.4% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x05dc…98e1
  • linked wallet: 0xb0be…f3c2
  • linked wallet: 0x98eb…f126
  • token moved between wallets: 0x123000…090346 ↗
  • token moved between wallets: 0x98b21c…02e348 ↗
• Symbol matches a graduated token

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

  • same symbol: 0x5896…4ad2
  • same symbol: 0xce6b…f0a1
  • same symbol: 0x276c…633d
  • same symbol: 0xb16a…92ed
  • same symbol: 0xe64f…e24f
• Concentrated holders

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

  • holder: 0xa6b2…3ef4 81.8%
  • holder: 0x4788…faa6 16.7%
  • holder: 0x3abe…6da0 1.5%

Every flag is a fixed condition; definitions and thresholds.