Luna · Luna

• One wallet bought most of it

  0x6505…40Dc accounts for 50.0% of all quote bought in across 21 buys.

  • top buyer: 0x6505…40Dc 50.0%
• Deployer sold into the curve

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

  • deployer sell: 0xf11d7c…546905 ↗
• Serial launcher

  This wallet launched 6 tokens in the last 24 h and 19 in the last 7 days.

• Wallets moving together

  13 wallets are linked by passing the token between them, buying in one transaction; together they bought 88.2% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x89c0…11b0
  • linked wallet: 0xa46c…eaa9
  • linked wallet: 0xafd6…7cee
  • linked wallet: 0x6505…40dc
  • token moved between wallets: 0x7c0243…37a34a ↗
  • token moved between wallets: 0x8b731f…19a4c6 ↗
  • token moved between wallets: 0x2c298f…09610d ↗
  • token moved between wallets: 0x08e8f6…3baae4 ↗
• Symbol matches a graduated token

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

  • same symbol: 0xa92d…01e3
  • same symbol: 0xfaa2…7989
  • same symbol: 0xcf7e…9c30
  • same symbol: 0xbfab…b60a
  • same symbol: 0x3a50…fa46
• 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.

  • 11 buys / 12 sells: 0x6505…40Dc
  • 2 buys / 2 sells: 0xbFD0…aecD

Every flag is a fixed condition; definitions and thresholds.