Marginal Finance · MARGINAL

• Serial launcher

  This wallet launched 49 tokens in the last 24 h and 154 in the last 7 days.

• Wallets moving together

  11 wallets are linked by passing the token between them; together they bought 85.8% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x8f10…f996
  • linked wallet: 0x039e…01e8
  • linked wallet: 0xb92f…ff4f
  • linked wallet: 0x7d14…f860
  • token moved between wallets: 0x35eb59…1b6946 ↗
  • token moved between wallets: 0x4ad636…9d5d48 ↗
  • token moved between wallets: 0xcc9d17…5c210f ↗
  • token moved between wallets: 0x77e5c5…842b9a ↗
• Concentrated holders

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

  • holder: 0xf780…a592 99.9%
  • holder: 0x9a19…dcd8 0.1%
  • holder: 0x8f10…f996 0.0%
• Sell-only tape

  The last 5 trades were all sells.

• 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.

  • 5 buys / 4 sells: 0x6505…40Dc
  • 2 buys / 2 sells: 0x6aa8…326E

Every flag is a fixed condition; definitions and thresholds.