The Market Cap · CAP

• One wallet bought most of it

  0x6505…40Dc accounts for 75.5% of all quote bought in across 114 buys.

  • top buyer: 0x6505…40Dc 75.5%
• Wallets moving together

  56 wallets are linked by passing the token between them; together they bought 93.1% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6505…40dc
  • linked wallet: 0x0370…4f30
  • linked wallet: 0x2c02…4b0d
  • linked wallet: 0xd575…0f26
  • token moved between wallets: 0xdfca66…4d6f90 ↗
  • token moved between wallets: 0x0360a5…8f501c ↗
  • token moved between wallets: 0x015767…0f08b5 ↗
  • token moved between wallets: 0xfadb75…b754f6 ↗
• Symbol matches a graduated token

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

  • same symbol: 0xde5b…01db
  • same symbol: 0x2f21…12f3
  • same symbol: 0x9da8…aea5
  • same symbol: 0x6eb9…155a
  • same symbol: 0xb612…05e2
• Round-tripping wallets

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

  • 94 buys / 134 sells: 0x6505…40Dc
  • 2 buys / 2 sells: 0x39b3…BE5f
  • 2 buys / 2 sells: 0x2A4d…21d7

Every flag is a fixed condition; definitions and thresholds.