M2 · M2

• One wallet bought most of it

  0x6505…40Dc accounts for 56.9% of all quote bought in across 356 buys.

  • top buyer: 0x6505…40Dc 56.9%
• Wallets moving together

  1099 wallets are linked by passing the token between them; together they bought 99.9% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0xca22…ae8c
  • linked wallet: 0x4a86…6f60
  • linked wallet: 0x7130…3c83
  • linked wallet: 0x43a0…c7c8
  • token moved between wallets: 0xfcf832…d1c445 ↗
  • token moved between wallets: 0x905d2f…c519e1 ↗
  • token moved between wallets: 0x425a8a…d0d4d5 ↗
  • token moved between wallets: 0x933dae…7dd933 ↗
• Symbol matches a graduated token

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

  • same symbol: 0x6431…73f5
  • same symbol: 0x7b31…3c19
  • same symbol: 0xc92f…66fc
• Concentrated holders

  The top 10 wallets hold 95.4% of circulating supply (supply outside the curve).

  • holder: 0x8366…0951 75.4%
  • holder: 0x2674…4952 8.2%
  • holder: 0x792a…6438 2.3%
  • holder: 0x2e54…6bbc 2.2%
  • holder: 0x48f4…6832 1.6%
• 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.

  • 237 buys / 140 sells: 0x6505…40Dc
  • 47 buys / 35 sells: 0x7130…3C83
  • 13 buys / 25 sells: 0xb100…c3Fd
  • 16 buys / 4 sells: 0x39b3…BE5f
  • 3 buys / 3 sells: 0x81DA…6D97
• 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.