Cash Cat · PENNY

• One wallet bought most of it

  0x6505…40Dc accounts for 89.5% of all quote bought in across 59 buys.

  • top buyer: 0x6505…40Dc 89.5%
• Serial launcher

  This wallet launched 15 tokens in the last 24 h and 127 in the last 7 days.

• Wallets moving together

  302 wallets are linked by passing the token between them; together they bought 99.5% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6505…40dc
  • linked wallet: 0xd41f…1772
  • linked wallet: 0x5d55…9b04
  • linked wallet: 0x5eb1…421e
  • token moved between wallets: 0x8ad3de…aa2042 ↗
  • token moved between wallets: 0x4e81bc…c5707f ↗
  • token moved between wallets: 0xf1947c…a71cb1 ↗
  • token moved between wallets: 0xb694fa…9c2e78 ↗
• Symbol matches a graduated token

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

  • same symbol: 0x0885…c92c
  • same symbol: 0xe776…1fb2
  • same symbol: 0xa72b…ad29
  • same symbol: 0xb270…6a4d
  • same symbol: 0xbe81…a9fe
• Concentrated holders

  The top 10 wallets hold 99.4% of circulating supply (supply outside the curve).

  • holder: 0x8366…0951 80.8%
  • holder: 0x2674…4952 8.2%
  • holder: 0x182c…c581 1.6%
  • holder: 0xd675…d945 1.5%
  • holder: 0xddf6…fc86 1.4%
• Round-tripping wallets

  2 wallets both bought and sold at least twice each. This can be market-making or wash activity; the tape shows which.

  • 43 buys / 42 sells: 0x6505…40Dc
  • 3 buys / 3 sells: 0x53E6…DA99
• Graduated

  The curve sold out and liquidity was swept into a locked pool. Graduation says the curve filled; it says nothing about quality.

Every flag is a fixed condition; definitions and thresholds.