Alibaba Intelligence · AI

• One wallet bought most of it

  0x5463…B200 accounts for 86.7% of all quote bought in across 5 buys.

  • top buyer: 0x5463…B200 86.7%
• Deployer sold into the curve

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

  • deployer sell: 0x94236d…05583d ↗
• Serial launcher

  This wallet launched 5 tokens in the last 24 h and 29 in the last 7 days.

• Symbol matches a graduated token

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

  • same symbol: 0x10f5…c828
  • same symbol: 0x2dde…fb8d
  • same symbol: 0xfda1…a1df
  • same symbol: 0x9819…c3ae
  • same symbol: 0xea8f…1da2
• Wallets moving together

  4 wallets are linked by passing the token between them; together they bought 11.4% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6505…40dc
  • linked wallet: 0x0382…9a5d
  • linked wallet: 0xa20f…9ff7
  • linked wallet: 0x689d…25d3
  • token moved between wallets: 0xfd7c4b…b943b6 ↗
  • token moved between wallets: 0x0c5b25…ea8675 ↗
  • token moved between wallets: 0xdde7d5…938f85 ↗
  • token moved between wallets: 0x9c8a94…aafd96 ↗

Every flag is a fixed condition; definitions and thresholds.