Robby · Robby

• Wallets moving together

  961 wallets are linked by passing the token between them; together they bought 96.9% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6505…40dc
  • linked wallet: 0x38e4…a897
  • linked wallet: 0xb00b…27e6
  • linked wallet: 0xe37c…af81
  • token moved between wallets: 0x3b922a…86219b ↗
  • token moved between wallets: 0xbd5598…0d2334 ↗
  • token moved between wallets: 0x34f593…745894 ↗
  • token moved between wallets: 0x3eda84…1618ab ↗
• Symbol matches a graduated token

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

  • same symbol: 0x5471…8172
  • same symbol: 0xf28f…fd5f
  • same symbol: 0xceaa…8578
  • same symbol: 0x3af8…fe68
• Concentrated holders

  The top 10 wallets hold 98.7% of circulating supply (supply outside the curve).

  • holder: 0x8366…0951 87.7%
  • holder: 0x2674…4952 8.2%
  • holder: 0xeec7…2ca8 0.9%
  • holder: 0xa64a…8dfb 0.8%
  • holder: 0xb97a…4914 0.3%
• 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.

  • 435 buys / 365 sells: 0x6505…40Dc
  • 46 buys / 23 sells: 0xeF16…e318
  • 24 buys / 24 sells: 0x53E6…DA99
  • 36 buys / 13 sells: 0x8F10…f996
  • 24 buys / 21 sells: 0xe492…ce2B
• Graduated

  The curve sold out and liquidity was swept into a locked pool. Graduation says the curve filled; it says nothing about quality.

Every flag is a fixed condition; definitions and thresholds.