Stonk & Pump 500 · S&P500

• One wallet bought most of it

  0x48Af…56e8 accounts for 55.4% of all quote bought in across 9 buys.

  • top buyer: 0x48Af…56e8 55.4%
• Deployer sold into the curve

  The launching wallet transferred tokens to the curve in 1 transaction.

  • deployer sell: 0x483905…d846e1 ↗
• Serial launcher

  This wallet launched 8 tokens in the last 24 h and 8 in the last 7 days.

• Symbol matches a graduated token

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

  • same symbol: 0x05ec…0413
  • same symbol: 0x329d…2658
  • same symbol: 0x1f91…62da
  • same symbol: 0xb07f…7bb1
  • same symbol: 0x42b6…f82e
• Concentrated holders

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

  • holder: 0x42df…219c 99.9%
  • holder: 0xea2d…a67e 0.1%
  • holder: 0x1e9c…b6f0 0.0%
  • holder: 0xd3af…ac9e 0.0%
  • holder: 0xd57c…3ba9 0.0%
• Wallets moving together

  10 wallets are linked by passing the token between them; together they bought 30.1% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x42df…219c
  • linked wallet: 0xd3af…ac9e
  • linked wallet: 0x1cf2…c512
  • linked wallet: 0x1e9c…b6f0
  • token moved between wallets: 0x53232b…35bb55 ↗
  • token moved between wallets: 0x9df407…cd71ad ↗
  • token moved between wallets: 0xfdc7fb…eebecd ↗
  • token moved between wallets: 0xd3e175…916eb6 ↗

Every flag is a fixed condition; definitions and thresholds.