- Balance clusters
clone - Wallets holding almost the same amount, within a few percent of each other, in groups large enough to be a pattern (at least 15 wallets and 3% of holders). Organic buyers rarely land on identical balances.
- Repeat wallets
cross - Wallets that sit in a balance cluster in three or more different tokens.
- Ladder buys
ladder - Share of pool buys inside runs of five or more consecutive buys that differ by less than 0.2%. This is what a script spending a fixed amount per buy leaves behind.
- Burst
burst - Share of pool buys that land in the busiest 6-hour window.
- Buy only
buyonly - Share of wallets that received the token from a contract, a pool or a router, and never sent it on within the analysed transfers.
- Top wallet
- Share of the supply held by the single largest wallet, contracts excluded. Tokens where one wallet holds 20% or more get a warning tag, whatever their organic share.
- Task-farm wallets
farm - From a sample of 15 clustered wallets, the share with 300 or more transactions. High values point to wallets that run long scripted task lists across many contracts.
- Wallet family
family - Tokens whose holder sets have a Jaccard overlap of 0.5 or more, with at least 50 shared wallets.
- Look organic
- Wallet holders that are neither in a balance cluster nor a repeat wallet. Organic share is this number divided by all wallet holders. Contracts, such as pools, are left out of both.
- Pattern label
- Names the dominant pattern. 50%+ organic is organic-leaning, 15 to 50% is mixed. Below 15%, the label says why: a shared wallet set, task-farm wallets, repeat wallets or uniform balances.