dividend hounds · hounds

• One wallet bought most of it

  0x3564…Cd54 accounts for 78.5% of all quote bought in across 5 buys.

  • top buyer: 0x3564…Cd54 78.5%
• Deployer sold into the curve

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

  • deployer sell: 0xf0e95f…88d433 ↗
• Serial launcher

  This wallet launched 13 tokens in the last 24 h and 68 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: 0x1a67…33f5
  • same symbol: 0x63a0…579e
  • same symbol: 0xddbf…6b63
  • same symbol: 0x6c4b…147a
  • same symbol: 0x4c1f…1130
• Concentrated holders

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

  • holder: 0x573c…0144 65.7%
  • holder: 0xb27c…aeb1 34.3%
  • holder: 0x3564…cd54 0.0%
• Wallets moving together

  5 wallets are linked by passing the token between them; together they bought 21.4% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6505…40dc
  • linked wallet: 0x573c…0144
  • linked wallet: 0xb27c…aeb1
  • token moved between wallets: 0xc1c907…15a3db ↗
  • token moved between wallets: 0xd0bc6d…132365 ↗

Every flag is a fixed condition; definitions and thresholds.