return to the trenches · trenches

• Deployer sold into the curve

  The launching wallet transferred tokens to the curve in 2 transactions.

  • deployer sell: 0x66091a…72e235 ↗
  • deployer sell: 0xe13fbe…1e46a5 ↗
• Serial launcher

  This wallet launched 2 tokens in the last 24 h and 33 in the last 7 days.

• Symbol matches a graduated token

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

  • same symbol: 0x9c77…7bf8
  • same symbol: 0xb98d…67c2
  • same symbol: 0xfb5d…82a1
• Wallets moving together

  5 wallets are linked by passing the token between them; together they bought 27.1% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0xf805…7fb9
  • linked wallet: 0x98eb…f126
  • linked wallet: 0xb0be…f3c2
  • token moved between wallets: 0x9c5cac…5e4683 ↗
  • token moved between wallets: 0x474253…e64bd5 ↗

Every flag is a fixed condition; definitions and thresholds.