Alibaba CAT · Akimi

• Deployer sold into the curve

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

  • deployer sell: 0xd7be2b…0c9d47 ↗
• Serial launcher

  This wallet launched 23 tokens in the last 24 h and 29 in the last 7 days.

• Concentrated holders

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

  • holder: 0x5bca…9da6 27.5%
  • holder: 0xc108…4f09 22.3%
  • holder: 0x9196…3ea5 21.5%
  • holder: 0x188d…2b13 8.3%
  • holder: 0xa853…f90c 6.5%
• Sell-only tape

  The last 11 trades were all sells.

• 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.

  • 32 buys / 29 sells: 0x6505…40Dc
  • 2 buys / 3 sells: 0x80Ff…25E0
  • 4 buys / 6 sells: 0xC5a3…f2B6
  • 3 buys / 4 sells: 0x5030…1482
  • 4 buys / 4 sells: 0x55E7…279E
• Wallets moving together

  70 wallets are linked by passing the token between them; together they bought 3.8% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6505…40dc
  • linked wallet: 0xf0c4…8eb1
  • linked wallet: 0x574f…7e41
  • linked wallet: 0x8401…3806
  • token moved between wallets: 0x32de53…6b7a45 ↗
  • token moved between wallets: 0x02339d…9c5619 ↗
  • token moved between wallets: 0x659972…fd982c ↗
  • token moved between wallets: 0x5d593a…e9ec2d ↗
• Symbol reused by other launches

  4 other recent launches use the same symbol.

  • same symbol: 0xf331…035d
  • same symbol: 0xe5e7…3aa0
  • same symbol: 0x85e6…794b
  • same symbol: 0x6c02…6a92

Every flag is a fixed condition; definitions and thresholds.