EmotiGuy · Joe

• Snipe cluster

  6 buys from 2 wallets landed within ~5 seconds of launch, 31.2% of all quote ever bought in.

  • snipe buy: 0xcbe13f…09292b ↗
  • snipe buy: 0x03e964…03179a ↗
  • snipe buy: 0x2d4985…5656d5 ↗
  • snipe buy: 0xe5bd16…7364d1 ↗
  • snipe buy: 0xab70de…e44817 ↗
  • snipe buy: 0xf192c0…d8eb87 ↗
• One wallet bought most of it

  0x32ea…9164 accounts for 59.5% of all quote bought in across 10 buys.

  • top buyer: 0x32ea…9164 59.5%
• Deployer sold into the curve

  The launching wallet transferred tokens to the curve in 2 transactions.

  • deployer sell: 0xd1e276…ae39ea ↗
  • deployer sell: 0x3c1abc…f0f82c ↗
• Serial launcher

  This wallet launched 1 token in the last 24 h and 94 in the last 7 days.

• Symbol matches a graduated token

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

  • same symbol: 0xbacd…f849
  • same symbol: 0xb253…a243
  • same symbol: 0xf637…b613
  • same symbol: 0x211e…2d3e
  • same symbol: 0x94d8…ef0b
• Wallets moving together

  8 wallets are linked by passing the token between them; together they bought 32.7% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6505…40dc
  • linked wallet: 0xc965…9641
  • linked wallet: 0x89d2…11d6
  • linked wallet: 0x4077…9352
  • token moved between wallets: 0x03e964…03179a ↗
  • token moved between wallets: 0x2d4985…5656d5 ↗
  • token moved between wallets: 0xe5bd16…7364d1 ↗
  • token moved between wallets: 0xab70de…e44817 ↗

Every flag is a fixed condition; definitions and thresholds.