South America · America

• One wallet bought most of it

  0xba30…4c1c accounts for 69.5% of all quote bought in across 9 buys.

  • top buyer: 0xba30…4c1c 69.5%
• Deployer sold into the curve

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

  • deployer sell: 0xf0a239…8de3b5 ↗
• Serial launcher

  This wallet launched 1 token in the last 24 h and 56 in the last 7 days.

• Symbol matches a graduated token

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

  • same symbol: 0xfbd8…8adc
  • same symbol: 0xa560…64d4
  • same symbol: 0x422d…c54a
  • same symbol: 0x6acd…48eb
• Wallets moving together

  5 wallets are linked by passing the token between them; together they bought 21.5% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6505…40dc
  • linked wallet: 0x79a3…ff9c
  • linked wallet: 0x697c…89aa
  • token moved between wallets: 0x824e0a…7b2f9d ↗
  • token moved between wallets: 0x89f350…fcdaea ↗
  • token moved between wallets: 0x2849b1…480b03 ↗
  • token moved between wallets: 0xf3826b…564223 ↗

Every flag is a fixed condition; definitions and thresholds.