Cash Cat · PENNY

• Deployer sold into the curve

  The launching wallet transferred tokens to the curve in 1 transaction.

  • deployer sell: 0x8d02e3…b897b2 ↗
• Wallets moving together

  1136 wallets are linked by passing the token between them, buying in one transaction; together they bought 85.2% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6505…40dc
  • linked wallet: 0xe83c…ff7c
  • linked wallet: 0x8323…a1a2
  • linked wallet: 0x91c8…c6a9
  • token moved between wallets: 0x251823…b5f8f8 ↗
  • token moved between wallets: 0x87a3a4…92cfb2 ↗
  • token moved between wallets: 0x822612…56ba29 ↗
  • token moved between wallets: 0x6ac19a…c2c24f ↗
• Symbol matches a graduated token

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

  • same symbol: 0x0885…c92c
  • same symbol: 0xe776…1fb2
  • same symbol: 0xa72b…ad29
  • same symbol: 0xa0bf…bb8d
  • same symbol: 0xbe81…a9fe
• Concentrated holders

  The top 10 wallets hold 96.7% of circulating supply (supply outside the curve).

  • holder: 0x8366…0951 80.6%
  • holder: 0x2674…4952 8.2%
  • holder: 0x1b3b…b64e 2.1%
  • holder: 0xa8ea…4425 2.0%
  • holder: 0xa4c2…9ebb 1.5%
• Round-tripping wallets

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

  • 156 buys / 98 sells: 0x6505…40Dc
  • 7 buys / 2 sells: 0xEd09…B1F9
  • 7 buys / 3 sells: 0xe492…ce2B
  • 15 buys / 5 sells: 0x6aa8…326E
  • 8 buys / 4 sells: 0xeF16…e318
• 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.