Moonlet · Moonlet

• One wallet bought most of it

  0x4F7B…17BF accounts for 77.3% of all quote bought in across 4 buys.

  • top buyer: 0x4F7B…17BF 77.3%
• Deployer sold into the curve

  The launching wallet transferred tokens to the curve in 1 transaction.

  • deployer sell: 0xe3e1bf…bc2b9d ↗
• Symbol matches a graduated token

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

  • same symbol: 0xcace…5f2b
  • same symbol: 0x3765…0bcb
  • same symbol: 0x831f…6e01
  • same symbol: 0x361c…ed64
  • same symbol: 0xd6bc…2b3b
• Concentrated holders

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

  • holder: 0x5aaf…ede4 95.0%
  • holder: 0xc06e…264b 5.0%
  • holder: 0x8f10…f996 0.0%
• Wallets moving together

  7 wallets are linked by passing the token between them; together they bought 22.7% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x8f10…f996
  • linked wallet: 0xb477…4af3
  • linked wallet: 0x57ea…5c67
  • linked wallet: 0xc06e…264b
  • token moved between wallets: 0xf6411a…9c2eef ↗
  • token moved between wallets: 0x5ac373…0b5db5 ↗

Every flag is a fixed condition; definitions and thresholds.