illegally gained money · IGM

• One wallet bought most of it

  0x6308…6fA1 accounts for 61.0% of all quote bought in across 5 buys.

  • top buyer: 0x6308…6fA1 61.0%
• Wallets moving together

  2 wallets are linked by passing the token between them; together they bought 61.0% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6308…6fa1
  • linked wallet: 0x6505…40dc
  • token moved between wallets: 0x66a2f0…d250ac ↗
  • token moved between wallets: 0x67b743…d1b241 ↗
• Concentrated holders

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

  • holder: 0x6208…284a 88.3%
  • holder: 0x6c2f…9d5a 11.7%
  • holder: 0xa6b2…3ef4 0.0%
  • holder: 0xcdda…997a 0.0%
• Symbol reused by other launches

  7 other recent launches use the same symbol.

  • same symbol: 0xc0c1…0806
  • same symbol: 0x117e…d625
  • same symbol: 0x61ec…23b3
  • same symbol: 0xfe81…b9e7
  • same symbol: 0x8316…530b

Every flag is a fixed condition; definitions and thresholds.