onchain cat · onchain

• Wallets moving together

  479 wallets are linked by passing the token between them; together they bought 99.7% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6505…40dc
  • linked wallet: 0x89bc…40a5
  • linked wallet: 0x9938…a896
  • linked wallet: 0x9689…8341
  • token moved between wallets: 0x634830…775b0c ↗
  • token moved between wallets: 0x00d0df…12666b ↗
  • token moved between wallets: 0xe1b943…475f40 ↗
  • token moved between wallets: 0xe8ad7e…b2c0ce ↗
• Symbol matches a graduated token

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

  • same symbol: 0xd2c2…e37e
  • same symbol: 0xff38…8de0
  • same symbol: 0x8e5c…8291
  • same symbol: 0xc885…a1fb
  • same symbol: 0xe029…595a
• Concentrated holders

  The top 10 wallets hold 99.8% of circulating supply (supply outside the curve).

  • holder: 0x8366…0951 91.1%
  • holder: 0x2674…4952 8.2%
  • holder: 0x9f2f…e185 0.2%
  • holder: 0xf440…3aca 0.1%
  • holder: 0xa6cc…307c 0.0%
• Round-tripping wallets

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

  • 186 buys / 159 sells: 0x6505…40Dc
  • 20 buys / 6 sells: 0xEd09…B1F9
  • 24 buys / 3 sells: 0x39b3…BE5f
  • 11 buys / 7 sells: 0xb100…c3Fd
• 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.