Superior Intelligence · SI

• Serial launcher

  This wallet launched 59 tokens in the last 24 h and 371 in the last 7 days.

• Wallets moving together

  21 wallets are linked by passing the token between them; together they bought 94.6% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6505…40dc
  • linked wallet: 0x5671…0da4
  • linked wallet: 0x1671…8ede
  • linked wallet: 0xe789…fc6e
  • token moved between wallets: 0x13a8a4…1e501f ↗
  • token moved between wallets: 0x133baf…c7599f ↗
  • token moved between wallets: 0xecb6d6…ef4708 ↗
  • token moved between wallets: 0xc59c7f…fd5122 ↗
• Symbol matches a graduated token

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

  • same symbol: 0x6b26…5354
  • same symbol: 0x7438…75ea
  • same symbol: 0x4a08…02da
  • same symbol: 0x5137…ecab
  • same symbol: 0x761e…4806
• 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.

  • 7 buys / 7 sells: 0x6505…40Dc
  • 2 buys / 2 sells: 0x7Ab3…1aF0

Every flag is a fixed condition; definitions and thresholds.