$B200 Forensic Trail Report
base · 0xB2000000000000000000004c27f6523082f41D01
$B200 · Unverified Token Deployment
0xB2000000000000000000004c27f6523082f41D01
🛡️ Report processed via local secure cache mirror node.
👤 CREATOR TRAIL
Deployer identity, contract metadata and initial funding origin.
Status: Low Signal Risk
Funded by Verified Exchange · Binance Hot Wallet, 1 hops away from Exchange.
Deployer inbound path traces back to a verified exchange deposit.
🛡️ Proprietary Operator Reputation Index
57% of extracted capital routed through privacy hops within 72h of pool creation.
📊 WALLET TRAIL
Top 10 holders with automated shared-funding clustering.
📊 Aggregated Deployer Allocations
32.5%
of total supply across 4 linked clusters
- #10x0e50f7...b7936114.64%
- #20xd8a1fe...c461ce7.48%
- #30x85813c...9788af5.35%
- #40xb4a89e...27ec3b5.03%
Why Linked?
- ✓Common funding source detected via multi-hop trace
- ✓Coordinated transaction block execution timings
- ✓Direct ledger-to-ledger cross-wallet transfers logged
- #50x3e0b6b...c060594.45%
- #60x7906ec...97de8a3.03%
- #70x1dbc9c...a0703f2.39%
- #80xc17996...bf272c1.96%
Why Linked?
- ✓Shared exchange funding origin nodes
- ✓Identical historical launch token participation maps
📊 Aggregated Network Traffic: Related Tokens
Prior deployments where these same wallet clusters were observed participating.
- $DEGN1mo agoCoordinated Sellers
- $APEX19d agoTop Holders
- $TONX2mo agoCoordinated Sellers
- $BLAST1mo agoBundle Snipers
🤖 BUYER TRAIL (PREMIUM)
Launch-block atomic bundle timings, sniper identities and early-buyer survival index.
📡 Launch Timeline Overview
📊 Early Landing Traffic Log
| Wallet | Entry | Size | Current | Entity |
|---|---|---|---|---|
| 0x209fdf...dcbe07 | +2 sec | $18k | +142% | 🔴 Coordinated Insider |
| 0x389125...cf5c50 | +4 sec | $11k | +87% | 🟢 Established Whale |
| 0x9975b1...e143dd | +7 sec | $7k | -21% | ⚪ Unverified User |
| 0x3f5bc4...c4f61c | +9 sec | $6k | +201% | 🟢 Established Whale |
🔗 Deployer Combined Cross-Connections
4 of the 37 early buyers are directly connected to the deployer cluster network ledger path.
Audit Breakdown · Wallet 0x209fdf...dcbe07
- ✓Received funding payload from Cluster A wallet nodes
- ✓Participated in 3 previous historical operator token launches
- ✓Sold 82% of circulating position tokens within 14 minutes of creation
🚨 VERDICT: Highly probable coordinated launch carteling participant node.
🚨 Retention Index: Early Buyer Survival Tracker
📈 Average Early Buyer Liquidation Multiple: +184% PnL outcome achieved.
🤖 Coordinated Atomic Bundle Snipers
- 0xeeb0f9...1d828a61,788+0ms1.21%
- 0xd55377...ea870f37,134+0ms3.99%
- 0xfa9c79...b22ed449,556+0ms3.95%
- 0x04d0d0...dc17027,730+0ms4.38%
- 0x04c1f1...3ff93e75,156+134ms3.13%
💧 Liquidity Depth Ratio Index
4.03xPool book quoted at $375,055 backing 403% of valuation, with modelled exit slippage of 6.24% on a full-size unwind. Depth exceeds quoted valuation — pricing is structurally supported.
🧱 Serial Deployer Cluster Tracker
3 deploys / 8dFunding origin signed 3 contract creations over 8 days (2.63 deploys/week fatigue rate) across 4 linked clusters. Low cadence; no factory pattern in the observed window.
🧬 Cross-Chain Bytecode Mirroring
No mirrorNo active mirrors found across 5 monitored EVM layers. Contract layout on Base appears unique in the last 30 days.