STEAL FROM THE RICH · ROBINHOOD

• One wallet bought most of it

  0x6505…40Dc accounts for 68.0% of all quote bought in across 65 buys.

  • top buyer: 0x6505…40Dc 68.0%
• Serial launcher

  This wallet launched 10 tokens in the last 24 h and 51 in the last 7 days.

• Wallets moving together

  20 wallets are linked by buying in one transaction, passing the token between them; together they bought 92.0% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x051a…c508
  • linked wallet: 0x1d99…0161
  • linked wallet: 0xb4a2…6c6e
  • linked wallet: 0xbe4f…1534
  • 5 wallets bought in one transaction: 0x509807…34094f ↗
  • token moved between wallets: 0x2380e5…276b1b ↗
  • token moved between wallets: 0x74c145…e36119 ↗
  • token moved between wallets: 0x9fc111…273b45 ↗
• Symbol matches a graduated token

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

  • same symbol: 0x2a28…b086
  • same symbol: 0xa36c…fb21
  • same symbol: 0x008d…2005
  • same symbol: 0xee1e…e6bc
  • same symbol: 0x049f…3804
• Round-tripping wallets

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

  • 51 buys / 40 sells: 0x6505…40Dc
  • 3 buys / 3 sells: 0x53E6…DA99

Every flag is a fixed condition; definitions and thresholds.