Vlad Penev · PENEV

• Serial launcher

  This wallet launched 8 tokens in the last 24 h and 83 in the last 7 days.

• Wallets moving together

  120 wallets are linked by passing the token between them; together they bought 81.9% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x7842…96b4
  • linked wallet: 0x9689…8341
  • linked wallet: 0xbf0d…634e
  • linked wallet: 0xe4f4…2694
  • token moved between wallets: 0x059a01…3e42d7 ↗
  • token moved between wallets: 0x85afc3…3ad56e ↗
  • token moved between wallets: 0xaee349…898bb8 ↗
  • token moved between wallets: 0x80a126…075b79 ↗
• Symbol matches a graduated token

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

  • same symbol: 0x7319…0972
• Concentrated holders

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

  • holder: 0x96c1…18ee 98.9%
  • holder: 0x798b…f6fb 1.1%
  • holder: 0x53e6…da99 0.0%
  • holder: 0x9bf2…bea9 0.0%
  • holder: 0x2a4d…21d7 0.0%
• Round-tripping wallets

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

  • 114 buys / 73 sells: 0x6505…40Dc
  • 7 buys / 7 sells: 0x53E6…DA99
  • 8 buys / 8 sells: 0x8B21…10eF
  • 9 buys / 9 sells: 0xA298…CB45
  • 3 buys / 3 sells: 0x2A4d…21d7

Every flag is a fixed condition; definitions and thresholds.