Robinhood Money Drills · RMD

• One wallet bought most of it

  0xA60E…3065 accounts for 70.0% of all quote bought in across 9 buys.

  • top buyer: 0xA60E…3065 70.0%
• Deployer sold into the curve

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

  • deployer sell: 0x912c74…d286c3 ↗
• Serial launcher

  This wallet launched 23 tokens in the last 24 h and 216 in the last 7 days.

• Symbol matches a graduated token

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

  • same symbol: 0xfe64…fd2b
  • same symbol: 0xb6ea…1935
• Concentrated holders

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

  • holder: 0x660d…0000 73.7%
  • holder: 0xc5d2…c3e2 16.7%
  • holder: 0xd9a1…8efe 9.6%
  • holder: 0x2293…ee4f 0.0%
  • holder: 0xd91a…fb56 0.0%
• Wallets moving together

  11 wallets are linked by passing the token between them; together they bought 19.8% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6505…40dc
  • linked wallet: 0xd9a1…8efe
  • linked wallet: 0xc5d2…c3e2
  • token moved between wallets: 0x432df0…fe573a ↗
  • token moved between wallets: 0xfcb418…fd2bc4 ↗
  • token moved between wallets: 0xeec87a…e2e270 ↗

Every flag is a fixed condition; definitions and thresholds.