LossDog · LOSSDOG

• One wallet bought most of it

  0xA60E…3065 accounts for 51.0% of all quote bought in across 13 buys.

  • top buyer: 0xA60E…3065 51.0%
• Deployer sold into the curve

  The launching wallet transferred tokens to the curve in 1 transaction.

  • deployer sell: 0x67ec42…e5d55e ↗
• Serial launcher

  This wallet launched 9 tokens in the last 24 h and 184 in the last 7 days.

• Symbol matches a graduated token

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

  • same symbol: 0x69b7…326c
  • same symbol: 0xeddc…ad77
  • same symbol: 0xaefa…e02e
  • same symbol: 0x9906…7943
  • same symbol: 0x3314…4d96
• Concentrated holders

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

  • holder: 0xa6b2…3ef4 59.3%
  • holder: 0xd9a1…8efe 40.6%
  • holder: 0xd91a…fb56 0.0%
  • holder: 0x8bc8…3fc8 0.0%
  • holder: 0x2293…ee4f 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.

  • 6 buys / 5 sells: 0x6505…40Dc
  • 2 buys / 2 sells: 0x8bc8…3FC8
• Wallets moving together

  9 wallets are linked by passing the token between them; together they bought 24.0% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6505…40dc
  • linked wallet: 0xd9a1…8efe
  • linked wallet: 0xe9c0…09f4
  • linked wallet: 0xd5b3…b3c1
  • token moved between wallets: 0x17776c…cd4c8d ↗
  • token moved between wallets: 0x8edfe2…4abcc6 ↗
  • token moved between wallets: 0x5af47e…4a02f9 ↗
  • token moved between wallets: 0xc393e4…451601 ↗

Every flag is a fixed condition; definitions and thresholds.