Alibaba CAT · Akimi

• One wallet bought most of it

  0xf38c…8C3a accounts for 61.4% of all quote bought in across 4 buys.

  • top buyer: 0xf38c…8C3a 61.4%
• Serial launcher

  This wallet launched 8 tokens in the last 24 h and 41 in the last 7 days.

• Wallets moving together

  6 wallets are linked by passing the token between them; together they bought 100.0% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0xf38c…8c3a
  • linked wallet: 0x6505…40dc
  • linked wallet: 0xe814…029d
  • linked wallet: 0x3f35…c895
  • token moved between wallets: 0x42757b…26669c ↗
  • token moved between wallets: 0xf814b5…850425 ↗
  • token moved between wallets: 0x13a5e4…69ab6c ↗
  • token moved between wallets: 0xdd6801…504b97 ↗
• Symbol reused by other launches

  4 other recent launches use the same symbol.

  • same symbol: 0xf331…035d
  • same symbol: 0xe30f…6163
  • same symbol: 0x85e6…794b
  • same symbol: 0x6c02…6a92

Every flag is a fixed condition; definitions and thresholds.