Mr. Ducky · DUCKY

• One wallet bought most of it

  0x6505…40Dc accounts for 65.8% of all quote bought in across 336 buys.

  • top buyer: 0x6505…40Dc 65.8%
• Wallets moving together

  202 wallets are linked by passing the token between them; together they bought 100.0% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6505…40dc
  • linked wallet: 0xb957…457b
  • linked wallet: 0x25e0…77b8
  • linked wallet: 0x81da…6d97
  • token moved between wallets: 0x8faae0…d1a42d ↗
  • token moved between wallets: 0xc760c6…3d76b0 ↗
  • token moved between wallets: 0x21dd3d…854938 ↗
  • token moved between wallets: 0x3a2108…dbc536 ↗
• Symbol matches a graduated token

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

  • same symbol: 0xf2fa…9d5c
  • same symbol: 0xfc46…e222
• Concentrated holders

  The top 10 wallets hold 99.8% of circulating supply (supply outside the curve).

  • holder: 0x8366…0951 90.3%
  • holder: 0x2674…4952 8.2%
  • holder: 0xa2ed…41f7 1.2%
  • holder: 0x3a2c…7233 0.1%
  • holder: 0xe43c…5a39 0.0%
• 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.

  • 197 buys / 97 sells: 0x6505…40Dc
  • 61 buys / 26 sells: 0x39b3…BE5f
  • 14 buys / 12 sells: 0x1319…4F2D
  • 2 buys / 2 sells: 0x81DA…6D97
• 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.