Be like Billy · BILLY

• One wallet bought most of it

  0x0ca3…734B accounts for 82.4% of all quote bought in across 8 buys.

  • top buyer: 0x0ca3…734B 82.4%
• Serial launcher

  This wallet launched 0 tokens in the last 24 h and 19 in the last 7 days.

• Wallets moving together

  8 wallets are linked by passing the token between them; together they bought 93.7% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6505…40dc
  • linked wallet: 0x96c1…18ee
  • linked wallet: 0x0ca3…734b
  • linked wallet: 0x9e89…7559
  • token moved between wallets: 0xd87421…f11b54 ↗
  • token moved between wallets: 0xecca4c…330f94 ↗
  • token moved between wallets: 0x7db66d…fcde9d ↗
  • token moved between wallets: 0x913963…b43bd0 ↗
• Symbol matches a graduated token

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

  • same symbol: 0xe93c…fa7f
  • same symbol: 0xfe2b…79c9
  • same symbol: 0xe9a7…8a80
  • same symbol: 0x83b5…dde4
  • same symbol: 0x1de8…6d9f

Every flag is a fixed condition; definitions and thresholds.