Pons Inu · PI

• Deployer sold into the curve

  The launching wallet transferred tokens to the curve in 5 transactions.

  • deployer sell: 0x007921…848eed ↗
  • deployer sell: 0xaee910…81157d ↗
  • deployer sell: 0x43faac…e85137 ↗
  • deployer sell: 0xeaccb6…ae8087 ↗
  • deployer sell: 0x715888…a25916 ↗
• Wallets moving together

  771 wallets are linked by passing the token between them; together they bought 96.8% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6505…40dc
  • linked wallet: 0x538e…df35
  • linked wallet: 0x8ab4…ea9f
  • linked wallet: 0x07da…41ae
  • token moved between wallets: 0x4af95f…d4e0a2 ↗
  • token moved between wallets: 0x3b1886…c322bb ↗
  • token moved between wallets: 0x77a60a…fcd452 ↗
  • token moved between wallets: 0xbdf932…fe4be2 ↗
• Symbol matches a graduated token

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

  • same symbol: 0x8d3f…4b71
  • same symbol: 0xef3f…15ba
  • same symbol: 0x0641…e242
  • same symbol: 0x5984…1b2e
  • same symbol: 0x2d08…26ae
• Concentrated holders

  The top 10 wallets hold 99.5% of circulating supply (supply outside the curve).

  • holder: 0x8366…0951 83.2%
  • holder: 0x2674…4952 8.2%
  • holder: 0x9b22…8c58 3.6%
  • holder: 0x9e7d…8740 2.8%
  • holder: 0xc2c6…091c 1.3%
• Round-tripping wallets

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

  • 77 buys / 48 sells: 0x6505…40Dc
  • 47 buys / 18 sells: 0x07DA…41ae
  • 18 buys / 14 sells: 0x8B21…10eF
  • 9 buys / 7 sells: 0xfd1B…B758
  • 12 buys / 11 sells: 0xe492…ce2B
• 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.