Money Heist · HEIST

• Wallets moving together

  415 wallets are linked by passing the token between them; together they bought 98.2% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x302a…17ac
  • linked wallet: 0xd3ab…13a8
  • linked wallet: 0x0742…bcfa
  • linked wallet: 0x6505…40dc
  • token moved between wallets: 0x73d862…067929 ↗
  • token moved between wallets: 0x671ead…c74d2f ↗
  • token moved between wallets: 0xabf53c…a3644d ↗
  • token moved between wallets: 0xdaacd8…ad7952 ↗
• Symbol matches a graduated token

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

  • same symbol: 0x0fdd…7b85
  • same symbol: 0x08a6…dab2
  • same symbol: 0xcabb…177e
  • same symbol: 0x8852…2dd5
• Concentrated holders

  The top 10 wallets hold 97.3% of circulating supply (supply outside the curve).

  • holder: 0x8366…0951 82.0%
  • holder: 0x2674…4952 8.2%
  • holder: 0x88d4…350e 2.5%
  • holder: 0x28e6…08e2 1.7%
  • holder: 0xe6f8…69be 1.0%
• Round-tripping wallets

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

  • 80 buys / 10 sells: 0x302A…17AC
  • 25 buys / 23 sells: 0x6505…40Dc
  • 42 buys / 18 sells: 0x8F10…f996
  • 13 buys / 4 sells: 0x6aa8…326E
• 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.