Alibaba Inu · AI

• One wallet bought most of it

  0x5463…B200 accounts for 88.5% of all quote bought in across 6 buys.

  • top buyer: 0x5463…B200 88.5%
• Deployer sold into the curve

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

  • deployer sell: 0xf339d6…e3717d ↗
• Serial launcher

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

• Symbol matches a graduated token

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

  • same symbol: 0x10f5…c828
  • same symbol: 0x2dde…fb8d
  • same symbol: 0xfda1…a1df
  • same symbol: 0x9819…c3ae
  • same symbol: 0xea8f…1da2
• Concentrated holders

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

  • holder: 0xa6b2…3ef4 100.0%
  • holder: 0xd91a…fb56 0.0%
  • holder: 0x5463…b200 0.0%
  • holder: 0x8f10…f996 0.0%
• Wallets moving together

  8 wallets are linked by passing the token between them; together they bought 11.4% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x0005…b5ef
  • linked wallet: 0xb92f…ff4f
  • linked wallet: 0x7dd9…eed6
  • linked wallet: 0x8f10…f996
  • token moved between wallets: 0xc08102…e1fc73 ↗
  • token moved between wallets: 0xa96232…149de8 ↗

Every flag is a fixed condition; definitions and thresholds.