🖖 · 🖖

• One wallet bought most of it

  0x034b…5141 accounts for 66.7% of all quote bought in across 3 buys.

  • top buyer: 0x034b…5141 66.7%
• Deployer sold into the curve

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

  • deployer sell: 0x605218…06fcf2 ↗
  • deployer sell: 0x6f511f…841954 ↗
• Serial launcher

  This wallet launched 2 tokens in the last 24 h and 33 in the last 7 days.

• Symbol matches a graduated token

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

  • same symbol: 0x1b2f…cc89
  • same symbol: 0xeae2…50e8
  • same symbol: 0xe34f…64c7
  • same symbol: 0x9c97…1fa9
  • same symbol: 0xbe94…abe8
• Wallets moving together

  3 wallets are linked by passing the token between them; together they bought 33.3% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0xf805…7fb9
  • linked wallet: 0x98eb…f126
  • linked wallet: 0xb0be…f3c2
  • token moved between wallets: 0xf75a49…4b02f4 ↗
  • token moved between wallets: 0xa354bd…89711b ↗

Every flag is a fixed condition; definitions and thresholds.