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• Deployer sold into the curve

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

  • deployer sell: 0xd3a440…b739b7 ↗
• Serial launcher

  This wallet launched 46 tokens in the last 24 h and 366 in the last 7 days.

• Symbol matches a graduated token

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

  • same symbol: 0x3de7…fa62
  • same symbol: 0x6579…84eb
  • same symbol: 0x887a…942b
  • same symbol: 0x574e…f147
• Concentrated holders

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

  • holder: 0xa6b2…3ef4 100.0%
  • holder: 0x53e6…da99 0.0%
  • holder: 0x9bf2…bea9 0.0%
• Wallets moving together

  12 wallets are linked by passing the token between them; together they bought 31.5% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6505…40dc
  • linked wallet: 0xc965…9641
  • linked wallet: 0x89d2…11d6
  • linked wallet: 0x4077…9352
  • token moved between wallets: 0x40b947…34671b ↗
  • token moved between wallets: 0x53a467…12caa4 ↗
  • token moved between wallets: 0x9fba5f…e4f145 ↗
  • token moved between wallets: 0x5d3c7c…9b555d ↗

Every flag is a fixed condition; definitions and thresholds.