Donald J. Trump · Trump

• One wallet bought most of it

  0xba30…4c1c accounts for 54.3% of all quote bought in across 11 buys.

  • top buyer: 0xba30…4c1c 54.3%
• Deployer sold into the curve

  The launching wallet transferred tokens to the curve in 2 transactions.

  • deployer sell: 0x67edc3…c84b26 ↗
  • deployer sell: 0x0e7375…be686a ↗
• Serial launcher

  This wallet launched 0 tokens in the last 24 h and 50 in the last 7 days.

• Symbol matches a graduated token

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

  • same symbol: 0x648a…42e2
  • same symbol: 0xdd09…d0b6
  • same symbol: 0x4ce2…793c
  • same symbol: 0xa561…be71
  • same symbol: 0x4dbd…2628
• Concentrated holders

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

  • holder: 0x2293…ee4f 64.2%
  • holder: 0x94ab…3f26 22.9%
  • holder: 0xa6b2…3ef4 12.9%
  • holder: 0x8bc8…3fc8 0.0%
  • holder: 0xd91a…fb56 0.0%
• 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.

  • 3 buys / 3 sells: 0x6505…40Dc
  • 2 buys / 2 sells: 0x2293…ee4F
• Wallets moving together

  10 wallets are linked by passing the token between them; together they bought 29.1% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6505…40dc
  • linked wallet: 0xe377…3309
  • linked wallet: 0x5995…f635
  • linked wallet: 0x0661…5f99
  • token moved between wallets: 0xe7ac24…2cc3ca ↗
  • token moved between wallets: 0xfac2c7…12a456 ↗
  • token moved between wallets: 0xf32027…66076f ↗
  • token moved between wallets: 0xd5ca85…454f23 ↗

Every flag is a fixed condition; definitions and thresholds.