The Hoax Buster · HOAX

• Serial launcher

  This wallet launched 1 token in the last 24 h and 115 in the last 7 days.

• Symbol matches a graduated token

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

  • same symbol: 0x4c40…a20f
• Concentrated holders

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

  • holder: 0x8366…0951 100.0%
  • holder: 0x0585…db5d 0.0%
  • holder: 0x8f10…f996 0.0%
• Sell-only tape

  The last 148 trades were all sells.

• 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.

  • 3 buys / 3 sells: 0x0ffC…Cd6f
  • 3 buys / 4 sells: 0x0056…b0C3
  • 2 buys / 3 sells: 0x0650…c67d
  • 2 buys / 4 sells: 0x1039…Bfbd
  • 2 buys / 3 sells: 0x0BB3…863d
• Wallets moving together

  40 wallets are linked by passing the token between them, buying in one transaction; together they bought 17.2% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6505…40dc
  • linked wallet: 0x3977…9979
  • linked wallet: 0xdffc…3408
  • linked wallet: 0x0585…db5d
  • token moved between wallets: 0xfe0eb0…b937b5 ↗
  • token moved between wallets: 0x0c511e…0167cd ↗
  • token moved between wallets: 0x8d3cae…e03ea9 ↗
  • token moved between wallets: 0x414794…cd4ccb ↗

Every flag is a fixed condition; definitions and thresholds.