what's the concern · CONCERN

• One wallet bought most of it

  0x7b44…Edf2 accounts for 59.3% of all quote bought in across 13 buys.

  • top buyer: 0x7b44…Edf2 59.3%
• Serial launcher

  This wallet launched 63 tokens in the last 24 h and 254 in the last 7 days.

• Wallets moving together

  19 wallets are linked by passing the token between them; together they bought 81.3% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x7b44…edf2
  • linked wallet: 0x2dc1…2f3a
  • linked wallet: 0x0ff3…e7b5
  • linked wallet: 0x0b07…437c
  • token moved between wallets: 0x2b7764…840a9e ↗
  • token moved between wallets: 0x92f27a…a4726e ↗
  • token moved between wallets: 0xe278c6…fdddd5 ↗
  • token moved between wallets: 0xe658ff…8ad8d5 ↗
• Symbol matches a graduated token

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

  • same symbol: 0x4c24…e0a0
  • same symbol: 0x36d5…5503
  • same symbol: 0x0cd0…5fbc
  • same symbol: 0x0dd2…a89a
  • same symbol: 0x8993…16b9
• Concentrated holders

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

  • holder: 0x660d…0000 72.4%
  • holder: 0xa6b2…3ef4 27.1%
  • holder: 0xed48…d099 0.5%
  • holder: 0xd91a…fb56 0.0%
  • holder: 0x1e9c…b6f0 0.0%
• Sell-only tape

  The last 8 trades were all sells.

Every flag is a fixed condition; definitions and thresholds.