Baijus Dog · KEPLER

• Wallets moving together

  343 wallets are linked by passing the token between them; together they bought 97.9% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6505…40dc
  • linked wallet: 0x3719…25da
  • linked wallet: 0x3a97…eb99
  • linked wallet: 0x1fb0…745d
  • token moved between wallets: 0xe9c8ca…461df2 ↗
  • token moved between wallets: 0x52c6b9…10ca38 ↗
  • token moved between wallets: 0x7d4262…2b7c3e ↗
  • token moved between wallets: 0xf0aafa…89303c ↗
• Symbol matches a graduated token

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

  • same symbol: 0x4c18…76a4
  • same symbol: 0x21f3…b52a
  • same symbol: 0xbd0a…6763
  • same symbol: 0xc002…20d3
  • same symbol: 0x1ae8…7482
• Concentrated holders

  The top 10 wallets hold 98.8% of circulating supply (supply outside the curve).

  • holder: 0x8366…0951 83.3%
  • holder: 0x2674…4952 8.2%
  • holder: 0xe286…216d 2.8%
  • holder: 0x9924…7d68 1.3%
  • holder: 0x74cd…e6bd 1.1%
• Round-tripping wallets

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

  • 122 buys / 86 sells: 0x6505…40Dc
  • 36 buys / 22 sells: 0x7CF3…5774
  • 26 buys / 10 sells: 0x8F10…f996
  • 9 buys / 3 sells: 0x0005…B5Ef
  • 5 buys / 4 sells: 0xb100…c3Fd
• Graduated

  The curve sold out and liquidity was swept into a locked pool. Graduation says the curve filled; it says nothing about quality.

Every flag is a fixed condition; definitions and thresholds.