Crime Is Legal · CRIME

• One wallet bought most of it

  0x8807…20cD accounts for 87.3% of all quote bought in across 5 buys.

  • top buyer: 0x8807…20cD 87.3%
• Deployer sold into the curve

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

  • deployer sell: 0x8bcd61…bdea00 ↗
• Serial launcher

  This wallet launched 16 tokens in the last 24 h and 115 in the last 7 days.

• Symbol matches a graduated token

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

  • same symbol: 0x5ba2…5edd
  • same symbol: 0x47e6…ed82
  • same symbol: 0xf44d…6e94
  • same symbol: 0xc64f…320a
  • same symbol: 0xf9e6…0cf9
• Concentrated holders

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

  • holder: 0x96c1…18ee 78.3%
  • holder: 0x9779…3f63 21.7%
  • holder: 0x8807…20cd 0.0%
• Wallets moving together

  7 wallets are linked by passing the token between them; together they bought 12.7% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6aa8…326e
  • linked wallet: 0x0000…10e2
  • linked wallet: 0x9779…3f63
  • token moved between wallets: 0xe4579e…abd9d3 ↗

Every flag is a fixed condition; definitions and thresholds.