$EQAM Forensic Trail Report
ton · EQAmZFuDbV0Ze8yR3lh3v0n8FISN-s3Yi7M8URCT--qc_t8x
$EQAM · Unverified Jetton Deployment
EQAmZFuDbV0Ze8yR3lh3v0n8FISN-s3Yi7M8URCT--qc_t8x
Toncenter returned no jetton wallet array for this master yet.
👤 CREATOR TRAIL
Deployer identity, contract metadata and initial funding origin.
Status: Low Signal Risk
Funded by Admin renounced.
No verified CEX deposit found in the deployer’s inbound funding path.
🛡️ Proprietary Operator Reputation Index
36% 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
0%
of total supply across 0 linked clusters
Why Linked?
- ✓Common funding source detected via multi-hop trace
- ✓Coordinated transaction block execution timings
- ✓Direct ledger-to-ledger cross-wallet transfers logged
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.
- $APEX6d agoEarly Buyers
- $MOON16d agoLP Seeders
- $NOVA12d 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 |
|---|---|---|---|---|
| EQxyl...Jhcw | +2 sec | $18k | +142% | 🔴 Coordinated Insider |
| UQ7dD...yHb1 | +4 sec | $11k | +87% | 🟢 Established Whale |
| UQVbA...5Dbn | +7 sec | $7k | -21% | ⚪ Unverified User |
| EQdbp...SF-i | +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 EQxyl...Jhcw
- ✓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
- EQdSN...o9Ba13,514+0ms3.55%
- EQBpI...BLB222,284+0ms0.73%
- EQhkv..._VyW53,528+0ms2.71%
- UQ_LW...2K4K38,610+0ms3.76%
- UQCMu...y_bh33,262+78ms3.52%
💧 Liquidity Depth Ratio Index
3.16xPool book quoted at $372,307 backing 316% of valuation, with modelled exit slippage of 11.65% on a full-size unwind. Depth exceeds quoted valuation — pricing is structurally supported.
🧱 Serial Deployer Cluster Tracker
11 deploys / 20dFunding origin signed 11 contract creations over 20 days (3.85 deploys/week fatigue rate) across 0 linked clusters. Elevated cadence — recurring launch behaviour on this signer.
🧬 Cross-Chain Bytecode Mirroring
No mirrorNo active mirrors found across 5 monitored EVM layers. Contract layout on TON appears unique in the last 30 days.