what's your concern · CONCERN

• One wallet bought most of it

  0x6505…40Dc accounts for 82.9% of all quote bought in across 112 buys.

  • top buyer: 0x6505…40Dc 82.9%
• Wallets moving together

  480 wallets are linked by passing the token between them, buying in one transaction; together they bought 99.5% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x79c5…997b
  • linked wallet: 0x40e5…2d0b
  • linked wallet: 0x9c69…22a8
  • linked wallet: 0x91d5…fd08
  • token moved between wallets: 0x24a836…dad7ad ↗
  • token moved between wallets: 0xb7481b…7c8b5d ↗
  • token moved between wallets: 0xc23911…d34071 ↗
  • token moved between wallets: 0x6f2696…4f53c6 ↗
• Symbol matches a graduated token

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

  • same symbol: 0x4c24…e0a0
• Concentrated holders

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

  • holder: 0x8366…0951 91.5%
  • holder: 0x2674…4952 8.2%
  • holder: 0xf926…49fa 0.2%
  • holder: 0x1111…a902 0.1%
  • holder: 0x639f…92fe 0.0%
• Round-tripping wallets

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

  • 85 buys / 53 sells: 0x6505…40Dc
  • 4 buys / 4 sells: 0x53E6…DA99
• 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.