I Like The Coin · COIN

• One wallet bought most of it

  0x5745…95ae accounts for 60.0% of all quote bought in across 11 buys.

  • top buyer: 0x5745…95ae 60.0%
• Wallets moving together

  11 wallets are linked by buying in one transaction, passing the token between them; together they bought 99.7% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x5745…95ae
  • linked wallet: 0x894a…89d1
  • linked wallet: 0x34d9…3ff5
  • linked wallet: 0x13d8…b3b4
  • 5 wallets bought in one transaction: 0x40ebcd…7497b9 ↗
  • token moved between wallets: 0x245df6…d5e2ad ↗
  • token moved between wallets: 0x36d959…f4c35f ↗
  • token moved between wallets: 0xc2a4cd…d84251 ↗
• Symbol matches a graduated token

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

  • same symbol: 0x6292…e256
  • same symbol: 0xf301…b34b
  • same symbol: 0x9539…ec1d
  • same symbol: 0x1be9…9754
  • same symbol: 0x3431…7ecc
• Sell-only tape

  The last 5 trades were all sells.

Every flag is a fixed condition; definitions and thresholds.