Robby · ROBBY

• One wallet bought most of it

  0x6505…40Dc accounts for 68.2% of all quote bought in across 153 buys.

  • top buyer: 0x6505…40Dc 68.2%
• Wallets moving together

  719 wallets are linked by passing the token between them; together they bought 99.2% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6505…40dc
  • linked wallet: 0xcbb7…fe18
  • linked wallet: 0xfa02…30af
  • linked wallet: 0xec58…0ebc
  • token moved between wallets: 0xc48701…22b351 ↗
  • token moved between wallets: 0xd6c759…7d6298 ↗
  • token moved between wallets: 0x87b9ce…7d8ab0 ↗
  • token moved between wallets: 0xce1e5f…a28d95 ↗
• Symbol matches a graduated token

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

  • same symbol: 0x5471…8172
  • same symbol: 0x344c…4c44
  • same symbol: 0xceaa…8578
  • same symbol: 0x3af8…fe68
• Concentrated holders

  The top 10 wallets hold 99.8% of circulating supply (supply outside the curve).

  • holder: 0x8366…0951 88.6%
  • holder: 0x2674…4952 9.2%
  • holder: 0x2152…0cda 0.6%
  • holder: 0x5e54…2bbf 0.5%
  • holder: 0x8556…90b2 0.4%
• 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.

  • 100 buys / 37 sells: 0x6505…40Dc
  • 10 buys / 10 sells: 0xbFD0…aecD
  • 8 buys / 4 sells: 0xb100…c3Fd
  • 7 buys / 7 sells: 0x53E6…DA99
  • 3 buys / 2 sells: 0x2A4d…21d7
• Graduated

  The curve sold out and liquidity was swept into a locked pool. Graduation says the curve filled; it says nothing about quality.

Every flag is a fixed condition; definitions and thresholds.