Identity MD · IMD

• Serial launcher

  This wallet launched 18 tokens in the last 24 h and 118 in the last 7 days.

• Concentrated holders

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

  • holder: 0x8366…0951 100.0%
  • holder: 0xd1df…3cc9 0.0%
  • holder: 0xe84a…c211 0.0%
  • holder: 0x851f…3339 0.0%
• Sell-only tape

  The last 68 trades were all sells.

• Round-tripping wallets

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

  • 12 buys / 11 sells: 0x6505…40Dc
  • 2 buys / 2 sells: 0x9C5a…696e
  • 4 buys / 4 sells: 0xA837…0304
  • 2 buys / 2 sells: 0xEc50…e47b
  • 2 buys / 2 sells: 0x8f6f…EaC3
• Wallets moving together

  22 wallets are linked by passing the token between them, buying in one transaction; together they bought 29.6% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6505…40dc
  • linked wallet: 0x6261…c4da
  • linked wallet: 0x6c0d…03ad
  • linked wallet: 0xf0c4…8eb1
  • token moved between wallets: 0xe9e42e…73d287 ↗
  • token moved between wallets: 0x8beb74…c1c06f ↗
  • token moved between wallets: 0x95326f…876c3e ↗
  • token moved between wallets: 0x9cad5e…bf8a27 ↗
• Symbol reused by other launches

  4 other recent launches use the same symbol.

  • same symbol: 0x8301…b041
  • same symbol: 0x3612…861d
  • same symbol: 0x358f…56ca
  • same symbol: 0x279c…8cb2

Every flag is a fixed condition; definitions and thresholds.