John Fosco · John

• One wallet bought most of it

  0x6505…40Dc accounts for 81.2% of all quote bought in across 135 buys.

  • top buyer: 0x6505…40Dc 81.2%
• Wallets moving together

  478 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: 0x6505…40dc
  • linked wallet: 0x5e84…0126
  • linked wallet: 0x7084…859a
  • linked wallet: 0x38cb…5ea8
  • token moved between wallets: 0xe5e7fd…80cc41 ↗
  • token moved between wallets: 0xa9ed53…2cb243 ↗
  • token moved between wallets: 0xd2fbff…bdde7b ↗
  • token moved between wallets: 0x463d0b…0189cc ↗
• Symbol matches a graduated token

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

  • same symbol: 0x8606…18e9
  • same symbol: 0xd4c7…820d
  • same symbol: 0x7010…dc6b
  • same symbol: 0xb4c3…0d8f
  • same symbol: 0xc19f…c9ac
• Concentrated holders

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

  • holder: 0x8366…0951 82.2%
  • holder: 0x2674…4952 8.2%
  • holder: 0x5a20…fe67 5.7%
  • holder: 0x8708…aca2 2.4%
  • holder: 0x4209…fb56 1.5%
• 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.