Unstable Global Dollar · USDUG

• One wallet bought most of it

  0x6505…40Dc accounts for 66.4% of all quote bought in across 160 buys.

  • top buyer: 0x6505…40Dc 66.4%
• Wallets moving together

  96 wallets are linked by passing the token between them; together they bought 93.7% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x767b…c0db
  • linked wallet: 0x6505…40dc
  • linked wallet: 0xd23e…6429
  • linked wallet: 0x4e67…ae3c
  • token moved between wallets: 0x3461c2…e9fd87 ↗
  • token moved between wallets: 0xa77530…858001 ↗
  • token moved between wallets: 0xc022b1…5b93ca ↗
  • token moved between wallets: 0xe31a93…884c08 ↗
• Symbol matches a graduated token

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

  • same symbol: 0x9bfd…2174
  • same symbol: 0x21d3…1060
  • same symbol: 0xdd43…eb85
  • same symbol: 0x9b80…d31e
  • same symbol: 0x318c…7ff3
• Concentrated holders

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

  • holder: 0x42df…219c 90.5%
  • holder: 0x48ad…fb2f 7.0%
  • holder: 0x00ad…f3cf 2.1%
  • holder: 0xd94f…f26d 0.3%
  • holder: 0xd3af…ac9e 0.1%
• Round-tripping wallets

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

  • 116 buys / 109 sells: 0x6505…40Dc
  • 7 buys / 7 sells: 0x53E6…DA99
  • 2 buys / 2 sells: 0x2A4d…21d7
  • 3 buys / 3 sells: 0x6dBA…8970
  • 2 buys / 3 sells: 0xe4f8…b174

Every flag is a fixed condition; definitions and thresholds.