Dividend Hounds · HOUNDS

• Snipe cluster

  4 buys from 2 wallets landed within ~5 seconds of launch, 53.2% of all quote ever bought in.

  • snipe buy: 0xb88cf8…ce275a ↗
  • snipe buy: 0x62b3e2…e38aa0 ↗
  • snipe buy: 0x08e238…2add7f ↗
  • snipe buy: 0xf517d9…e295fb ↗
• Serial launcher

  This wallet launched 1 token in the last 24 h and 70 in the last 7 days.

• Wallets moving together

  11 wallets are linked by passing the token between them, buying in one transaction; together they bought 79.7% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6704…c6a8
  • linked wallet: 0x0758…578e
  • linked wallet: 0x6505…40dc
  • linked wallet: 0xb5a7…0992
  • token moved between wallets: 0x62b3e2…e38aa0 ↗
  • token moved between wallets: 0x08e238…2add7f ↗
  • token moved between wallets: 0xf517d9…e295fb ↗
  • token moved between wallets: 0x149969…677ea6 ↗
• Symbol matches a graduated token

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

  • same symbol: 0x1a67…33f5
  • same symbol: 0x63a0…579e
  • same symbol: 0xddbf…6b63
  • same symbol: 0x6c4b…147a
  • same symbol: 0x4c1f…1130
• Sell-only tape

  The last 5 trades were all sells.

• 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.

  • 4 buys / 7 sells: 0x6505…40Dc
  • 2 buys / 2 sells: 0x8B21…10eF

Every flag is a fixed condition; definitions and thresholds.