mzuck84 · zuck

• Serial launcher

  This wallet launched 12 tokens in the last 24 h and 131 in the last 7 days.

• Symbol matches a graduated token

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

  • same symbol: 0x71f1…d400
  • same symbol: 0x245f…b0d0
  • same symbol: 0xbd01…6981
  • same symbol: 0xc36b…3244
  • same symbol: 0xa4f3…7aac
• Sell-only tape

  The last 312 trades were all sells.

• 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.

  • 5 buys / 5 sells: 0x0618…5B6a
  • 5 buys / 4 sells: 0x115d…c3EA
  • 4 buys / 2 sells: 0x0589…24f6
  • 4 buys / 5 sells: 0x0206…F0E4
  • 5 buys / 2 sells: 0x0db5…74e2
• Wallets moving together

  33 wallets are linked by passing the token between them, buying in one transaction; together they bought 17.9% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6505…40dc
  • linked wallet: 0x65ec…aa34
  • linked wallet: 0x51cd…55bf
  • linked wallet: 0x0963…031c
  • token moved between wallets: 0x341e84…58baae ↗
  • token moved between wallets: 0x8b1d4f…681f8b ↗
  • token moved between wallets: 0x234f96…809e27 ↗
  • token moved between wallets: 0x75c9be…6bf7f2 ↗

Every flag is a fixed condition; definitions and thresholds.