Take The Risk · RISK

• One wallet bought most of it

  0x89C0…11B0 accounts for 51.4% of all quote bought in across 9 buys.

  • top buyer: 0x89C0…11B0 51.4%
• Serial launcher

  This wallet launched 2 tokens in the last 24 h and 22 in the last 7 days.

• Wallets moving together

  9 wallets are linked by buying in one transaction, passing the token between them; together they bought 97.6% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x89c0…11b0
  • linked wallet: 0xa46c…eaa9
  • linked wallet: 0xafd6…7cee
  • linked wallet: 0x6505…40dc
  • 3 wallets bought in one transaction: 0xcae66c…a94e5a ↗
  • token moved between wallets: 0xb7542a…fe98f5 ↗
  • token moved between wallets: 0x774cac…675524 ↗
  • token moved between wallets: 0xc2d247…10427b ↗
• Symbol matches a graduated token

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

  • same symbol: 0x9ba4…33ba
  • same symbol: 0x9e94…b7c4
  • same symbol: 0x52a8…f11e
  • same symbol: 0x0406…3ff8

Every flag is a fixed condition; definitions and thresholds.