Evil Agent · BANDIT

• One wallet bought most of it

  0x0885…9e69 accounts for 52.0% of all quote bought in across 6 buys.

  • top buyer: 0x0885…9e69 52.0%
• Serial launcher

  This wallet launched 4 tokens in the last 24 h and 83 in the last 7 days.

• Wallets moving together

  6 wallets are linked by passing the token between them; together they bought 53.5% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x0885…9e69
  • linked wallet: 0x9689…8341
  • token moved between wallets: 0xa4b91c…e6d946 ↗
  • token moved between wallets: 0xf06637…f001ab ↗
• Symbol matches a graduated token

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

  • same symbol: 0x80bc…c605
  • same symbol: 0xa68a…2504
  • same symbol: 0x4fb6…68b0
  • same symbol: 0xede4…1fe1
  • same symbol: 0x4b04…76d5
• Concentrated holders

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

  • holder: 0xb27c…aeb1 100.0%
  • holder: 0xd57c…3ba9 0.0%
  • holder: 0x973d…f46b 0.0%
  • holder: 0x8366…0951 0.0%

Every flag is a fixed condition; definitions and thresholds.