X Money · X

• One wallet bought most of it

  0x8132…95fb accounts for 57.6% of all quote bought in across 9 buys.

  • top buyer: 0x8132…95fb 57.6%
• Serial launcher

  This wallet launched 0 tokens in the last 24 h and 25 in the last 7 days.

• Wallets moving together

  9 wallets are linked by passing the token between them; together they bought 81.1% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6505…40dc
  • linked wallet: 0x09bc…867a
  • linked wallet: 0x8132…95fb
  • linked wallet: 0x96c1…18ee
  • token moved between wallets: 0xd79b84…2297b4 ↗
  • token moved between wallets: 0x4dd592…d42877 ↗
  • token moved between wallets: 0x3519be…8be308 ↗
  • token moved between wallets: 0xb297e2…f88010 ↗
• Symbol matches a graduated token

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

  • same symbol: 0x9e02…a8d3
  • same symbol: 0x87d5…4001
  • same symbol: 0xbf7b…a8f3
  • same symbol: 0xa266…2807
  • same symbol: 0x8fd3…8fd6
• Round-tripping wallets

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

  • 2 buys / 2 sells: 0x8bc8…3FC8
  • 3 buys / 2 sells: 0x6505…40Dc

Every flag is a fixed condition; definitions and thresholds.