Unstable Global Dollar · USDUG

• One wallet bought most of it

  0x6505…40Dc accounts for 58.5% of all quote bought in across 520 buys.

  • top buyer: 0x6505…40Dc 58.5%
• Wallets moving together

  297 wallets are linked by passing the token between them; together they bought 95.3% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6505…40dc
  • linked wallet: 0xc0dd…0247
  • linked wallet: 0xb9f9…b71e
  • linked wallet: 0x638a…d8c9
  • token moved between wallets: 0x3d3a18…0e832e ↗
  • token moved between wallets: 0x353b00…be07b9 ↗
  • token moved between wallets: 0x4eab89…7af028 ↗
  • token moved between wallets: 0xd6acf9…2fa6c2 ↗
• Symbol matches a graduated token

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

  • same symbol: 0x9bfd…2174
  • same symbol: 0x21d3…1060
  • same symbol: 0xdd43…eb85
  • same symbol: 0x9b80…d31e
  • same symbol: 0x318c…7ff3
• Concentrated holders

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

  • holder: 0xbce2…4f80 70.5%
  • holder: 0xfa47…1f6b 9.6%
  • holder: 0x6af6…f059 8.0%
  • holder: 0x43ce…fa57 5.9%
  • holder: 0xf80f…b0bc 4.8%
• Sell-only tape

  The last 9 trades were all sells.

• Round-tripping wallets

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

  • 343 buys / 250 sells: 0x6505…40Dc
  • 28 buys / 25 sells: 0x1319…4F2D
  • 15 buys / 13 sells: 0x53E6…DA99
  • 14 buys / 12 sells: 0x39b3…BE5f
  • 9 buys / 7 sells: 0x81DA…6D97

Every flag is a fixed condition; definitions and thresholds.