Coin Aware Individuals · CAI

• Deployer sold into the curve

  The launching wallet transferred tokens to the curve in 12 transactions.

  • deployer sell: 0x1bbeac…ac8668 ↗
  • deployer sell: 0x89d76f…4d548a ↗
  • deployer sell: 0x5ac618…f74ccb ↗
  • deployer sell: 0xdb54f2…e37a7a ↗
  • deployer sell: 0x9b99b1…de2c07 ↗
  • deployer sell: 0xbf6330…02d8a0 ↗
  • deployer sell: 0x97ce04…b4a98a ↗
  • deployer sell: 0x25f3d2…8f849b ↗
  • deployer sell: 0x485145…4d9185 ↗
  • deployer sell: 0x5233b5…1261b5 ↗
• Serial launcher

  This wallet launched 35 tokens in the last 24 h and 112 in the last 7 days.

• Wallets moving together

  47 wallets are linked by passing the token between them; together they bought 63.5% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6505…40dc
  • linked wallet: 0x5722…2511
  • linked wallet: 0xe5d8…400a
  • linked wallet: 0x873d…f73c
  • token moved between wallets: 0x99e3b5…7b59e9 ↗
  • token moved between wallets: 0xe69604…3124d5 ↗
  • token moved between wallets: 0xcd2bb4…de4240 ↗
  • token moved between wallets: 0xcb472d…276871 ↗
• Symbol matches a graduated token

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

  • same symbol: 0xfd64…3b27
  • same symbol: 0xbf42…4c1f
  • same symbol: 0xf0bb…c164
• None of the deployer's launches graduated

  138 launches on record, 0 graduated.

• Round-tripping wallets

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

  • 27 buys / 26 sells: 0x6505…40Dc
  • 6 buys / 6 sells: 0xeF16…e318
  • 4 buys / 4 sells: 0x8B21…10eF
  • 3 buys / 3 sells: 0xA298…CB45
  • 3 buys / 3 sells: 0xB086…7eAC

Every flag is a fixed condition; definitions and thresholds.