tokenization · tokenization

• Snipe cluster

  3 buys from 1 wallet landed within ~5 seconds of launch, 42.9% of all quote ever bought in.

  • snipe buy: 0x742620…6da848 ↗
  • snipe buy: 0x16cc55…e3dcb3 ↗
  • snipe buy: 0x1c7424…21911f ↗
• One wallet bought most of it

  0x034b…5141 accounts for 57.1% of all quote bought in across 4 buys.

  • top buyer: 0x034b…5141 57.1%
• Deployer sold into the curve

  The launching wallet transferred tokens to the curve in 1 transaction.

  • deployer sell: 0x8a7c83…fe1609 ↗
• Serial launcher

  This wallet launched 11 tokens in the last 24 h and 44 in the last 7 days.

• Wallets moving together

  4 wallets are linked by passing the token between them; together they bought 42.9% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x05dc…98e1
  • linked wallet: 0x5f3f…eff0
  • linked wallet: 0x22d6…8cdc
  • linked wallet: 0xefb7…e73f
  • token moved between wallets: 0x742620…6da848 ↗
  • token moved between wallets: 0x16cc55…e3dcb3 ↗
  • token moved between wallets: 0x1c7424…21911f ↗
• Symbol matches a graduated token

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

  • same symbol: 0xc96d…b14e
  • same symbol: 0x844b…b13f
  • same symbol: 0x2bf6…de70
  • same symbol: 0x259b…2008
  • same symbol: 0xbdab…0c68

Every flag is a fixed condition; definitions and thresholds.