$7777 Forensic Trail Report
ethereum Β· 0x777777780838C00038ecD48F63f3C37669322Bc8
$7777 Β· Unverified Token Deployment
0x777777780838C00038ecD48F63f3C37669322Bc8
π‘οΈ Report processed via local secure cache mirror node.
π€ CREATOR TRAIL
Deployer identity, contract metadata and initial funding origin.
Status: Elevated Risk
Funded by Verified Exchange Β· Kraken, 1 hops away from Exchange.
Deployer inbound path traces back to a verified exchange deposit.
π‘οΈ Proprietary Operator Reputation Index
66% of extracted capital routed through privacy hops within 72h of pool creation.
π WALLET TRAIL
Top 10 holders with automated shared-funding clustering.
π Aggregated Deployer Allocations
28.45%
of total supply across 3 linked clusters
- #10x3a8f55...29a13615.20%
- #20xf8b505...ed457d7.46%
- #30x64df5d...c8e8225.79%
Why Linked?
- βCommon funding source detected via multi-hop trace
- βCoordinated transaction block execution timings
- βDirect ledger-to-ledger cross-wallet transfers logged
- #40x2945b6...ea743e4.16%
- #50xae0b74...992d593.93%
- #60x520b7a...fd874c2.75%
- #70x99368f...d376463.53%
Why Linked?
- βShared exchange funding origin nodes
- βIdentical historical launch token participation maps
π Aggregated Network Traffic: Related Tokens
Prior deployments where these same wallet clusters were observed participating.
- $NOVA12d agoBundle Snipers
- $MOON1mo agoBundle Snipers
- $APEX1mo agoBundle Snipers
π€ BUYER TRAIL (PREMIUM)
Launch-block atomic bundle timings, sniper identities and early-buyer survival index.
π‘ Launch Timeline Overview
π Early Landing Traffic Log
| Wallet | Entry | Size | Current | Entity |
|---|---|---|---|---|
| 0x3e6044...4f4c8e | +2 sec | $18k | +142% | π΄ Coordinated Insider |
| 0xa529ad...10bea5 | +4 sec | $11k | +87% | π’ Established Whale |
| 0xb13b16...1f9d2a | +7 sec | $7k | -21% | βͺ Unverified User |
| 0x11de2e...3f7dac | +9 sec | $6k | +201% | π’ Established Whale |
π Deployer Combined Cross-Connections
4 of the 37 early buyers are directly connected to the deployer cluster network ledger path.
Audit Breakdown Β· Wallet 0x3e6044...4f4c8e
- βReceived funding payload from Cluster A wallet nodes
- βParticipated in 3 previous historical operator token launches
- βSold 82% of circulating position tokens within 14 minutes of creation
π¨ VERDICT: Highly probable coordinated launch carteling participant node.
π¨ Retention Index: Early Buyer Survival Tracker
π Average Early Buyer Liquidation Multiple: +184% PnL outcome achieved.
π€ Coordinated Atomic Bundle Snipers
- 0xd56a17...6a5dce48,467+0ms3.83%
- 0x835b5e...e6257720,325+0ms0.60%
- 0x215871...eacdc171,249+0ms1.67%
- 0x6898d8...2419fd5,668+0ms3.17%
- 0xdf097b...bc4a0f42,641+0ms4.28%
π§ Liquidity Depth Ratio Index
2.46xPool book quoted at $270,746 backing 246% of valuation, with modelled exit slippage of 9.46% on a full-size unwind. Depth exceeds quoted valuation β pricing is structurally supported.
𧱠Serial Deployer Cluster Tracker
9 deploys / 6dFunding origin signed 9 contract creations over 6 days (9 deploys/week fatigue rate) across 3 linked clusters. Elevated cadence β recurring launch behaviour on this signer.
𧬠Cross-Chain Bytecode Mirroring
2 mirrorsMirror match identified on Optimism + BNB Chain β 28.45% supply concentration replicated outside Ethereum. Layout hash matched on Optimism, BNB Chain within the last 30 days.