Mooncat · MCAT

• Serial launcher

  This wallet launched 28 tokens in the last 24 h and 109 in the last 7 days.

• Symbol matches a graduated token

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

  • same symbol: 0x0836…a6a2
  • same symbol: 0x7a77…17a6
  • same symbol: 0x4e38…d55e
  • same symbol: 0xbb09…ba67
  • same symbol: 0xef91…dd72
• Concentrated holders

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

  • holder: 0x40ee…6595 94.5%
  • holder: 0x8366…0951 1.6%
  • holder: 0x430e…a77e 1.3%
  • holder: 0x454c…44ec 1.1%
  • holder: 0x13f5…f94d 0.8%
• Round-tripping wallets

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

  • 7 buys / 3 sells: 0x1549…35Cf
  • 7 buys / 6 sells: 0x04e9…d4B8
  • 5 buys / 2 sells: 0x10D1…FF05
  • 5 buys / 2 sells: 0x1da4…A2Ea
  • 5 buys / 3 sells: 0x1213…E560
• Wallets moving together

  68 wallets are linked by passing the token between them, buying in one transaction; together they bought 26.2% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6505…40dc
  • linked wallet: 0x2a8f…9c3c
  • linked wallet: 0xa42b…a556
  • linked wallet: 0xf0c4…8eb1
  • token moved between wallets: 0xd0618b…d37482 ↗
  • token moved between wallets: 0x45cc9a…c174e1 ↗
  • token moved between wallets: 0xc3360a…bcdacf ↗
  • token moved between wallets: 0xd0ce35…c96795 ↗

Every flag is a fixed condition; definitions and thresholds.