FX Fighter Kurumi-chan · KURUMI

• One wallet bought most of it

  0x6505…40Dc accounts for 74.0% of all quote bought in across 7 buys.

  • top buyer: 0x6505…40Dc 74.0%
• Wallets moving together

  8 wallets are linked by passing the token between them; together they bought 99.0% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x07da…41ae
  • linked wallet: 0x4fa7…e10e
  • linked wallet: 0x4d02…684a
  • linked wallet: 0x1322…1124
  • token moved between wallets: 0x959367…1ffe07 ↗
  • token moved between wallets: 0x7b5536…f51b91 ↗
  • token moved between wallets: 0x32d58d…67e419 ↗
  • token moved between wallets: 0xf133d5…16225a ↗
• Symbol matches a graduated token

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

  • same symbol: 0xe1ef…1f12
  • same symbol: 0x576c…73b7
  • same symbol: 0x3489…9d16
  • same symbol: 0x4f2c…3824
  • same symbol: 0xbd96…5235
• Sell-only tape

  The last 7 trades were all sells.

• 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.

  • 2 buys / 2 sells: 0x6505…40Dc
  • 4 buys / 4 sells: 0x07DA…41ae

Every flag is a fixed condition; definitions and thresholds.