RobinHood Hat · BYCOCKET

• One wallet bought most of it

  0x6505…40Dc accounts for 71.1% of all quote bought in across 137 buys.

  • top buyer: 0x6505…40Dc 71.1%
• Wallets moving together

  100 wallets are linked by passing the token between them; together they bought 93.3% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6505…40dc
  • linked wallet: 0xf598…ac84
  • linked wallet: 0x7eba…05b6
  • linked wallet: 0x2f9d…3bf5
  • token moved between wallets: 0x0c219e…32c0bf ↗
  • token moved between wallets: 0x718eab…e1a860 ↗
  • token moved between wallets: 0x4aed4c…976a1c ↗
  • token moved between wallets: 0x17dcb8…0c4bcc ↗
• Symbol matches a graduated token

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

  • same symbol: 0x1737…4d3b
  • same symbol: 0xfcb8…9f35
• Concentrated holders

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

  • holder: 0x889b…7055 99.9%
  • holder: 0x53e6…da99 0.0%
  • holder: 0x2a4d…21d7 0.0%
  • holder: 0x8366…0951 0.0%
• Round-tripping wallets

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

  • 101 buys / 175 sells: 0x6505…40Dc
  • 5 buys / 5 sells: 0x53E6…DA99
  • 2 buys / 2 sells: 0xbFD0…aecD

Every flag is a fixed condition; definitions and thresholds.