A Monster Cock · AMC

• Serial launcher

  This wallet launched 8 tokens in the last 24 h and 63 in the last 7 days.

• Wallets moving together

  80 wallets are linked by passing the token between them; together they bought 96.7% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6505…40dc
  • linked wallet: 0x3cdc…8993
  • linked wallet: 0x7458…a52c
  • linked wallet: 0x9282…08d5
  • token moved between wallets: 0x05ace9…55b8bf ↗
  • token moved between wallets: 0xc48829…148802 ↗
  • token moved between wallets: 0xacbb90…408386 ↗
  • token moved between wallets: 0xf6d09e…519110 ↗
• Symbol matches a graduated token

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

  • same symbol: 0x66e0…5104
  • same symbol: 0xec96…a4fc
  • same symbol: 0xbf51…ab67
  • same symbol: 0x21bb…90d8
  • same symbol: 0x3746…1e55
• 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.

  • 43 buys / 41 sells: 0x6505…40Dc
  • 4 buys / 3 sells: 0x8F10…f996

Every flag is a fixed condition; definitions and thresholds.