$00EB Forensic Trail Report
robinhood · 0x00eB2583F442d35473Bed8801Efb01C82D84C149
$00EB · Unverified Token Deployment
0x00eB2583F442d35473Bed8801Efb01C82D84C149
🛡️ Report processed via local secure cache mirror node.
👤 CREATOR TRAIL
Deployer identity, contract metadata and initial funding origin.
Status: High Risk
Funded by Fresh Burner Wallet · 0xaa1b...f7cf0e, 4 hops away from Exchange.
No verified CEX deposit found in the deployer’s inbound funding path.
🛡️ Proprietary Operator Reputation Index
54% 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
34.83%
of total supply across 4 linked clusters
- #10x0bc05a...1eaa9614.83%
- #20x0b9755...c64f2f8.94%
- #30xd324fb...f0614e5.88%
- #40xec35e1...2a49755.18%
Why Linked?
- ✓Common funding source detected via multi-hop trace
- ✓Coordinated transaction block execution timings
- ✓Direct ledger-to-ledger cross-wallet transfers logged
- #50x4ebe56...6765204.45%
- #60x910766...2353613.30%
- #70xc786db...f5737c2.45%
- #80xabde54...3c6afd2.23%
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.
- $SOLR1mo agoEarly Buyers
- $ZKAI27d agoLP Seeders
- $DEGN26d agoEarly Buyers
🤖 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 |
|---|---|---|---|---|
| 0xb2a675...0bae1a | +2 sec | $18k | +142% | 🔴 Coordinated Insider |
| 0x425eba...d05596 | +4 sec | $11k | +87% | 🟢 Established Whale |
| 0xd019fb...2c5ed1 | +7 sec | $7k | -21% | ⚪ Unverified User |
| 0xa71780...e9310a | +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 0xb2a675...0bae1a
- ✓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
- 0xae8ca3...17d70b30,821+0ms0.86%
- 0xe62fb5...88d8b846,086+0ms3.29%
- 0x627ad5...738f2063,738+0ms3.63%
- 0xffc495...bd3fe550,721+273ms4.56%
- 0x77ed63...69460c90,825+391ms2.62%
💧 Liquidity Depth Ratio Index
3.20xPool book quoted at $572,241 backing 320% of valuation, with modelled exit slippage of 13.15% on a full-size unwind. Depth exceeds quoted valuation — pricing is structurally supported.
🧱 Serial Deployer Cluster Tracker
0 deploys / 5dFunding origin signed 0 contract creations over 5 days (0 deploys/week fatigue rate) across 4 linked clusters. Low cadence; no factory pattern in the observed window.
🧬 Cross-Chain Bytecode Mirroring
1 mirrorMirror match identified on Arbitrum One — 34.83% supply concentration replicated outside Robinhood. Layout hash matched on Arbitrum One within the last 30 days.