Buy and forget · Bob

• Deployer sold into the curve

  The launching wallet transferred tokens to the curve in 3 transactions.

  • deployer sell: 0x33793e…133f7b ↗
  • deployer sell: 0xa272d2…e4bf08 ↗
  • deployer sell: 0x98b447…9d1346 ↗
• Serial launcher

  This wallet launched 30 tokens in the last 24 h and 48 in the last 7 days.

• Symbol matches a graduated token

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

  • same symbol: 0xfdc0…dbbd
  • same symbol: 0xc092…808b
  • same symbol: 0xd218…aabf
  • same symbol: 0xee27…adfe
  • same symbol: 0x105a…3d88
• Concentrated holders

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

  • holder: 0x3a71…e022 57.1%
  • holder: 0x8366…0951 23.5%
  • holder: 0x7275…ac38 19.4%
  • holder: 0xd1df…3cc9 0.0%
  • holder: 0x851f…3339 0.0%
• 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.

  • 2 buys / 2 sells: 0x9a9c…67b0
  • 2 buys / 3 sells: 0xD0CD…4f49
  • 2 buys / 2 sells: 0x229b…311D
  • 2 buys / 3 sells: 0x86d8…59F1
  • 2 buys / 2 sells: 0x6aa0…d4fc
• Wallets moving together

  24 wallets are linked by passing the token between them, buying in one transaction; together they bought 8.9% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6505…40dc
  • linked wallet: 0x574f…7e41
  • linked wallet: 0x6aa8…326e
  • linked wallet: 0xb92f…ff4f
  • token moved between wallets: 0xf4f54d…8529c6 ↗
  • token moved between wallets: 0x8d9f14…43f779 ↗
  • token moved between wallets: 0x377184…82265e ↗
  • token moved between wallets: 0x83baf0…c9c34e ↗

Every flag is a fixed condition; definitions and thresholds.