Chinese Quant · QUANT

• Serial launcher

  This wallet launched 147 tokens in the last 24 h and 1200 in the last 7 days.

• Wallets moving together

  508 wallets are linked by passing the token between them; together they bought 95.1% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x7757…d038
  • linked wallet: 0xc612…46d3
  • linked wallet: 0x5586…374a
  • linked wallet: 0xf0b7…8faf
  • token moved between wallets: 0x43bca1…6471ea ↗
  • token moved between wallets: 0x0f46cc…0aabab ↗
  • token moved between wallets: 0x5cca01…f72612 ↗
  • token moved between wallets: 0xd2c2c3…359718 ↗
• Symbol matches a graduated token

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

  • same symbol: 0x938a…d3f5
  • same symbol: 0xdf8c…60b7
  • same symbol: 0x7434…e46e
  • same symbol: 0xd025…3544
  • same symbol: 0xaa5e…c94e
• Concentrated holders

  The top 10 wallets hold 94.0% of circulating supply (supply outside the curve).

  • holder: 0x724b…ca76 24.8%
  • holder: 0x2e27…1f97 17.0%
  • holder: 0x0462…b994 10.8%
  • holder: 0x27d0…c1b7 9.9%
  • holder: 0xdbba…aef6 8.2%
• Round-tripping wallets

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

  • 145 buys / 118 sells: 0xF0B7…8faF
  • 126 buys / 59 sells: 0x8F10…f996
  • 48 buys / 38 sells: 0xe492…ce2B
  • 48 buys / 50 sells: 0x6aa8…326E
  • 6 buys / 6 sells: 0xBb75…2Cc7

Every flag is a fixed condition; definitions and thresholds.