Unicorn Seal Dog Goblin · USDG

• Serial launcher

  This wallet launched 25 tokens in the last 24 h and 119 in the last 7 days.

• Symbol matches a graduated token

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

  • same symbol: 0x24f6…2e70
  • same symbol: 0xad8c…3370
  • same symbol: 0x9b92…c70e
  • same symbol: 0xc207…52d4
  • same symbol: 0x85b9…c8ea
• Concentrated holders

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

  • holder: 0x8366…0951 41.3%
  • holder: 0x1167…e543 38.0%
  • holder: 0x3e10…b152 8.8%
  • holder: 0x0d54…0e7c 3.8%
  • holder: 0x7437…a145 2.6%
• Round-tripping wallets

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

  • 5 buys / 5 sells: 0x7326…9325
  • 3 buys / 3 sells: 0x9205…928E
  • 4 buys / 2 sells: 0xA16c…4d03
  • 5 buys / 3 sells: 0x6D99…Ce3e
  • 7 buys / 5 sells: 0x683A…c46A
• Wallets moving together

  318 wallets are linked by passing the token between them; together they bought 35.0% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x70fc…1322
  • linked wallet: 0x3b97…1b7f
  • linked wallet: 0x276a…624d
  • linked wallet: 0xe518…e665
  • token moved between wallets: 0x418261…c13df1 ↗
  • token moved between wallets: 0xf3b524…901b84 ↗
  • token moved between wallets: 0x26f8bc…e3a5c5 ↗
  • token moved between wallets: 0xff8747…8b2963 ↗

Every flag is a fixed condition; definitions and thresholds.