poohcoin · pooh

• One wallet bought most of it

  0x6505…40Dc accounts for 60.4% of all quote bought in across 100 buys.

  • top buyer: 0x6505…40Dc 60.4%
• Wallets moving together

  68 wallets are linked by passing the token between them; together they bought 90.3% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6505…40dc
  • linked wallet: 0xdc0a…7545
  • linked wallet: 0x889d…ec6b
  • linked wallet: 0xfae8…a3c7
  • token moved between wallets: 0x304b23…0be4a1 ↗
  • token moved between wallets: 0xa577a0…f6237b ↗
  • token moved between wallets: 0x3970fb…eb80ad ↗
  • token moved between wallets: 0xf64fbf…02a5df ↗
• Symbol matches a graduated token

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

  • same symbol: 0xe688…8a45
  • same symbol: 0x800a…0f0b
  • same symbol: 0x38c5…c2bd
  • same symbol: 0x7784…c657
• Concentrated holders

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

  • holder: 0x22dd…0011 100.0%
  • holder: 0x53e6…da99 0.0%
  • holder: 0x2a4d…21d7 0.0%
  • holder: 0x6c2f…9d5a 0.0%
  • holder: 0x8f10…f996 0.0%
• Round-tripping wallets

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

  • 70 buys / 52 sells: 0x6505…40Dc
  • 4 buys / 4 sells: 0x2A4d…21d7
  • 3 buys / 3 sells: 0x53E6…DA99

Every flag is a fixed condition; definitions and thresholds.