mzuck84 · zuck

• One wallet bought most of it

  0xAcD7…fB40 accounts for 97.1% of all quote bought in across 3 buys.

  • top buyer: 0xAcD7…fB40 97.1%
• Wallets moving together

  105 wallets are linked by passing the token between them; together they bought 100.0% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x5b24…3d72
  • linked wallet: 0x0000…7146
  • linked wallet: 0xc781…9046
  • linked wallet: 0x8366…0951
  • token moved between wallets: 0xabc82c…bfe10f ↗
  • token moved between wallets: 0x20ec49…719f3d ↗
  • token moved between wallets: 0xdbf883…172858 ↗
  • token moved between wallets: 0x975db5…d8ebf5 ↗
• Symbol matches a graduated token

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

  • same symbol: 0x71f1…d400
  • same symbol: 0x245f…b0d0
  • same symbol: 0xc36b…3244
  • same symbol: 0xa4f3…7aac
  • same symbol: 0x99f9…084e
• Thin tape

  3 trades from 3 wallets. Too little to say anything about demand.

• Concentrated holders

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

  • holder: 0x8366…0951 90.4%
  • holder: 0x2674…4952 8.2%
  • holder: 0x73a7…b7cc 0.6%
  • holder: 0xc0b3…ae6e 0.4%
  • holder: 0x4f15…4ff1 0.3%
• 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.