Be Like Billy · Billy

• Wallets moving together

  251 wallets are linked by passing the token between them, buying in one transaction; together they bought 88.8% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6505…40dc
  • linked wallet: 0x10e8…f664
  • linked wallet: 0x818b…7599
  • linked wallet: 0x0cb6…c3ae
  • token moved between wallets: 0x1c8072…2e3655 ↗
  • token moved between wallets: 0x0e6814…2bca45 ↗
  • token moved between wallets: 0xd12700…ba1e2a ↗
  • token moved between wallets: 0x52f119…6d150d ↗
• 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
• Concentrated holders

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

  • holder: 0x637d…c0c2 65.4%
  • holder: 0x158e…fd73 34.4%
  • holder: 0xe1d3…e6f2 0.1%
  • holder: 0x0661…5f99 0.1%
  • holder: 0x96c1…18ee 0.0%
• Sell-only tape

  The last 23 trades were all sells.

• Round-tripping wallets

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

  • 260 buys / 206 sells: 0x6505…40Dc
  • 13 buys / 13 sells: 0x53E6…DA99
  • 6 buys / 6 sells: 0x8B21…10eF
  • 2 buys / 2 sells: 0x8bc8…3FC8
  • 6 buys / 3 sells: 0xeF16…e318

Every flag is a fixed condition; definitions and thresholds.