big pile of cash · cash

• One wallet bought most of it

  0xba30…4c1c accounts for 86.1% of all quote bought in across 6 buys.

  • top buyer: 0xba30…4c1c 86.1%
• Deployer sold into the curve

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

  • deployer sell: 0xf9f237…fe41f6 ↗
• Serial launcher

  This wallet launched 4 tokens in the last 24 h and 62 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: 0x39ea…da8e
  • same symbol: 0x2fb3…aebc
  • same symbol: 0x381d…b913
  • same symbol: 0x850f…839d
• Wallets moving together

  7 wallets are linked by passing the token between them; together they bought 13.7% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6dba…8970
  • linked wallet: 0x6df7…ae08
  • linked wallet: 0xed09…b1f9
  • token moved between wallets: 0x036b6f…9509aa ↗
  • token moved between wallets: 0x183a17…2eaa44 ↗

Every flag is a fixed condition; definitions and thresholds.