Suica Rabbit · うさぎ

• Wallets moving together

  104 wallets are linked by passing the token between them; together they bought 80.6% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6505…40dc
  • linked wallet: 0x8575…1758
  • linked wallet: 0x1aaa…b38f
  • linked wallet: 0x40db…b1d9
  • token moved between wallets: 0x8d33ae…54cc9e ↗
  • token moved between wallets: 0x70e8b6…177d49 ↗
  • token moved between wallets: 0xaaf441…f2aa37 ↗
  • token moved between wallets: 0x0f1bba…d5a115 ↗
• Symbol matches a graduated token

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

  • same symbol: 0x7430…e533
  • same symbol: 0x82a9…dbaa
• Concentrated holders

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

  • holder: 0x1b34…2a7f 97.2%
  • holder: 0xb4b7…2e06 2.3%
  • holder: 0x6f46…f91b 0.5%
  • holder: 0x53e6…da99 0.0%
  • holder: 0x2a4d…21d7 0.0%
• Sell-only tape

  The last 7 trades were all sells.

• Round-tripping wallets

  9 wallets both bought and sold at least twice each. This can be market-making or wash activity; the tape shows which.

  • 57 buys / 57 sells: 0x6505…40Dc
  • 16 buys / 30 sells: 0xe492…ce2B
  • 3 buys / 3 sells: 0xdA06…cB1f
  • 7 buys / 7 sells: 0x8B21…10eF
  • 2 buys / 2 sells: 0xD657…e3c5

Every flag is a fixed condition; definitions and thresholds.