what's the concern · CONCERN

• One wallet bought most of it

  0x7b44…Edf2 accounts for 59.5% of all quote bought in across 15 buys.

  • top buyer: 0x7b44…Edf2 59.5%
• Serial launcher

  This wallet launched 2 tokens in the last 24 h and 195 in the last 7 days.

• Wallets moving together

  20 wallets are linked by passing the token between them; together they bought 79.2% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6aa8…326e
  • linked wallet: 0xad01…fce5
  • linked wallet: 0x4177…cc6e
  • linked wallet: 0xb477…4af3
  • token moved between wallets: 0x2bd59c…f585b7 ↗
  • token moved between wallets: 0xce4786…e3bede ↗
  • token moved between wallets: 0x10fd83…f75695 ↗
  • token moved between wallets: 0x7e720a…c87b75 ↗
• Symbol matches a graduated token

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

  • same symbol: 0x4c24…e0a0
  • same symbol: 0x36d5…5503
  • same symbol: 0x0cd0…5fbc
  • same symbol: 0x0dd2…a89a
  • same symbol: 0x8993…16b9
• Concentrated holders

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

  • holder: 0x5aaf…ede4 47.1%
  • holder: 0x660d…0000 27.6%
  • holder: 0xa6b2…3ef4 9.9%
  • holder: 0x8e63…1038 6.5%
  • holder: 0xd9a1…8efe 6.3%
• Sell-only tape

  The last 7 trades were all sells.

Every flag is a fixed condition; definitions and thresholds.