China Lapan Group · 老外

• One wallet bought most of it

  0x6505…40Dc accounts for 55.5% of all quote bought in across 45 buys.

  • top buyer: 0x6505…40Dc 55.5%
• Wallets moving together

  41 wallets are linked by passing the token between them; together they bought 76.6% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6505…40dc
  • linked wallet: 0x473f…18da
  • linked wallet: 0xb0fd…220f
  • linked wallet: 0x6f46…f91b
  • token moved between wallets: 0x650e88…32a687 ↗
  • token moved between wallets: 0x8dd68f…aac646 ↗
  • token moved between wallets: 0x374e14…00cc7c ↗
  • token moved between wallets: 0x790e23…f34fd1 ↗
• Symbol matches a graduated token

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

  • same symbol: 0x7553…14fb
• Concentrated holders

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

  • holder: 0xc5d2…c3e2 73.5%
  • holder: 0x759a…12a4 22.9%
  • holder: 0x6f46…f91b 3.7%
  • holder: 0x8f10…f996 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.

  • 23 buys / 41 sells: 0x6505…40Dc
  • 2 buys / 2 sells: 0x8bc8…3FC8
  • 2 buys / 2 sells: 0xD657…e3c5
  • 2 buys / 2 sells: 0xf33C…2C25

Every flag is a fixed condition; definitions and thresholds.