Dicks Out For Ponso · PONSO

• One wallet bought most of it

  0x71d7…b184 accounts for 88.7% of all quote bought in across 6 buys.

  • top buyer: 0x71d7…b184 88.7%
• Deployer sold into the curve

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

  • deployer sell: 0xbab2a1…5d645d ↗
• Symbol matches a graduated token

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

  • same symbol: 0x2767…e426
  • same symbol: 0x2588…ac11
  • same symbol: 0x2f78…d3f1
  • same symbol: 0xc71f…b6c6
  • same symbol: 0x3063…ea4d
• Wallets moving together

  5 wallets are linked by passing the token between them; together they bought 11.1% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6505…40dc
  • linked wallet: 0x772a…1a55
  • linked wallet: 0x8238…4e9a
  • token moved between wallets: 0x005e61…e2f967 ↗
  • token moved between wallets: 0x0b5ee1…e67385 ↗

Every flag is a fixed condition; definitions and thresholds.