fill the dick · dick

• One wallet bought most of it

  0x677a…9D03 accounts for 50.5% of all quote bought in across 12 buys.

  • top buyer: 0x677a…9D03 50.5%
• Wallets moving together

  9 wallets are linked by buying in one transaction, passing the token between them; together they bought 93.0% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x677a…9d03
  • linked wallet: 0xb002…5adb
  • linked wallet: 0x10c6…153e
  • linked wallet: 0x84f6…feb7
  • 5 wallets bought in one transaction: 0x7a8400…0f279e ↗
  • token moved between wallets: 0xb6866b…883963 ↗
  • token moved between wallets: 0x76ec57…d97f56 ↗
  • token moved between wallets: 0xb4430d…912b37 ↗
• Symbol matches a graduated token

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

  • same symbol: 0x7283…d461
  • same symbol: 0x3667…4816
  • same symbol: 0x91ac…bc5b
  • same symbol: 0x3d32…43a1
  • same symbol: 0x0745…08a8

Every flag is a fixed condition; definitions and thresholds.