Lucy Turmel · LUCY

• Wallets moving together

  669 wallets are linked by passing the token between them; together they bought 95.9% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6505…40dc
  • linked wallet: 0x887a…8888
  • linked wallet: 0xd8c4…d855
  • linked wallet: 0x419c…2011
  • token moved between wallets: 0xc6e2c7…db7909 ↗
  • token moved between wallets: 0xb07842…9e0a8e ↗
  • token moved between wallets: 0x365c5c…e41a15 ↗
  • token moved between wallets: 0x6d4322…699d1d ↗
• Symbol matches a graduated token

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

  • same symbol: 0x1367…5310
  • same symbol: 0x03d6…2f53
  • same symbol: 0xbb16…9bd1
• Concentrated holders

  The top 10 wallets hold 99.8% of circulating supply (supply outside the curve).

  • holder: 0x8366…0951 90.8%
  • holder: 0x2674…4952 8.2%
  • holder: 0x22ee…a76e 0.3%
  • holder: 0x0b5b…09cf 0.2%
  • holder: 0xd96c…b775 0.1%
• Round-tripping wallets

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

  • 59 buys / 31 sells: 0x6505…40Dc
  • 5 buys / 2 sells: 0xe492…ce2B
• 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.