XYZ coin · XYZ

• One wallet bought most of it

  0xba30…4c1c accounts for 51.7% of all quote bought in across 11 buys.

  • top buyer: 0xba30…4c1c 51.7%
• Deployer sold into the curve

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

  • deployer sell: 0xd8a5cc…278770 ↗
• Serial launcher

  This wallet launched 8 tokens in the last 24 h and 52 in the last 7 days.

• Concentrated holders

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

  • holder: 0x1e9c…b6f0 99.7%
  • holder: 0x6a7f…c8d2 0.1%
  • holder: 0x0d53…9b6f 0.1%
  • holder: 0xd91a…fb56 0.1%
• Sell-only tape

  The last 5 trades were all sells.

• Wallets moving together

  7 wallets are linked by passing the token between them; together they bought 17.3% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6aa8…326e
  • linked wallet: 0x5399…7a18
  • linked wallet: 0xc00b…0ec2
  • token moved between wallets: 0x9c7276…769c48 ↗
  • token moved between wallets: 0xc22371…025806 ↗
• Symbol reused by other launches

  6 other recent launches use the same symbol.

  • same symbol: 0xccb9…b095
  • same symbol: 0x3e22…1e4d
  • same symbol: 0xc3ae…f6ad
  • same symbol: 0xc8f8…a4f4
  • same symbol: 0x980b…45c7

Every flag is a fixed condition; definitions and thresholds.