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• One wallet bought most of it

  0x6505…40Dc accounts for 67.8% of all quote bought in across 155 buys.

  • top buyer: 0x6505…40Dc 67.8%
• Wallets moving together

  428 wallets are linked by passing the token between them; together they bought 99.7% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6505…40dc
  • linked wallet: 0xbc46…eb46
  • linked wallet: 0xff33…321d
  • linked wallet: 0xb100…c3fd
  • token moved between wallets: 0x03082b…2da4dd ↗
  • token moved between wallets: 0x7be6bf…ab3277 ↗
  • token moved between wallets: 0x67701c…476ec8 ↗
  • token moved between wallets: 0xe902ba…252594 ↗
• Symbol matches a graduated token

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

  • same symbol: 0x0c39…61ea
  • same symbol: 0xa260…f4b8
  • same symbol: 0x012e…4c26
  • same symbol: 0x2809…36de
• Concentrated holders

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

  • holder: 0x8366…0951 89.6%
  • holder: 0x2674…4952 8.2%
  • holder: 0x6fd5…7c94 1.9%
  • holder: 0x6c67…3f4b 0.1%
  • holder: 0x1035…5d9e 0.1%
• Round-tripping wallets

  5 wallets both bought and sold at least twice each. This can be market-making or wash activity; the tape shows which.

  • 105 buys / 50 sells: 0x6505…40Dc
  • 4 buys / 3 sells: 0xe492…ce2B
  • 5 buys / 4 sells: 0xdf04…4c30
  • 3 buys / 11 sells: 0xb100…c3Fd
  • 2 buys / 2 sells: 0x94Ee…e659
• 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.