dog in hood · dih

• One wallet bought most of it

  0xba30…4c1c accounts for 64.1% of all quote bought in across 12 buys.

  • top buyer: 0xba30…4c1c 64.1%
• Deployer sold into the curve

  The launching wallet transferred tokens to the curve in 3 transactions.

  • deployer sell: 0x694a4c…507649 ↗
  • deployer sell: 0xfede64…41eb7a ↗
  • deployer sell: 0x544fee…8e9867 ↗
• Serial launcher

  This wallet launched 12 tokens in the last 24 h and 67 in the last 7 days.

• Symbol matches a graduated token

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

  • same symbol: 0x4183…34f9
  • same symbol: 0x8a3b…2b63
  • same symbol: 0xab1c…b104
  • same symbol: 0x1a05…6a15
  • same symbol: 0xb0d4…89b9
• Wallets moving together

  10 wallets are linked by passing the token between them; together they bought 31.4% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6505…40dc
  • linked wallet: 0x4d86…e02d
  • linked wallet: 0xaa70…02c7
  • linked wallet: 0x1449…bd66
  • token moved between wallets: 0x69777c…a9d3ed ↗
  • token moved between wallets: 0xca2b7f…5a4b8c ↗
  • token moved between wallets: 0x0f1c6b…6a921d ↗
  • token moved between wallets: 0xa049af…3f024e ↗

Every flag is a fixed condition; definitions and thresholds.