$A0DF Forensic Trail Report
ethereum ยท 0xa0Df17B5aC76ABaBA36E1450E2cbCd18A620C845
$A0DF ยท Unverified Token Deployment
0xa0Df17B5aC76ABaBA36E1450E2cbCd18A620C845
๐ก๏ธ Report processed via local secure cache mirror node.
๐ค CREATOR TRAIL
Deployer identity, contract metadata and initial funding origin.
Status: High Risk
Funded by Verified Exchange ยท Kraken, 1 hops away from Exchange.
Deployer inbound path traces back to a verified exchange deposit.
๐ก๏ธ Proprietary Operator Reputation Index
78% of extracted capital routed through privacy hops within 72h of pool creation.
๐ WALLET TRAIL
Top 10 holders with automated shared-funding clustering.
๐ Aggregated Deployer Allocations
34.49%
of total supply across 4 linked clusters
- #10xd05147...045fe215.50%
- #20xb94cd7...80ac567.96%
- #30x4c7514...20d4175.73%
- #40x713624...19a5585.30%
Why Linked?
- โCommon funding source detected via multi-hop trace
- โCoordinated transaction block execution timings
- โDirect ledger-to-ledger cross-wallet transfers logged
- #50x4e8f99...601c8b3.81%
- #60x506e18...e24eee2.68%
- #70x3cb2f0...d5814a3.30%
- #80x8025aa...7260623.21%
Why Linked?
- โShared exchange funding origin nodes
- โIdentical historical launch token participation maps
๐ Aggregated Network Traffic: Related Tokens
Prior deployments where these same wallet clusters were observed participating.
- $ZKAI9d agoBundle Snipers
- $ABC26d agoCoordinated Sellers
- $XYZ24d agoCoordinated Sellers
- $TONX24d agoCoordinated Sellers
๐ค BUYER TRAIL (PREMIUM)
Launch-block atomic bundle timings, sniper identities and early-buyer survival index.
๐ก Launch Timeline Overview
๐ Early Landing Traffic Log
| Wallet | Entry | Size | Current | Entity |
|---|---|---|---|---|
| 0x66588e...b203fd | +2 sec | $18k | +142% | ๐ด Coordinated Insider |
| 0xaab936...32342b | +4 sec | $11k | +87% | ๐ข Established Whale |
| 0xee4e9f...5d7a4c | +7 sec | $7k | -21% | โช Unverified User |
| 0x2b61e5...114a80 | +9 sec | $6k | +201% | ๐ข Established Whale |
๐ Deployer Combined Cross-Connections
4 of the 37 early buyers are directly connected to the deployer cluster network ledger path.
Audit Breakdown ยท Wallet 0x66588e...b203fd
- โReceived funding payload from Cluster A wallet nodes
- โParticipated in 3 previous historical operator token launches
- โSold 82% of circulating position tokens within 14 minutes of creation
๐จ VERDICT: Highly probable coordinated launch carteling participant node.
๐จ Retention Index: Early Buyer Survival Tracker
๐ Average Early Buyer Liquidation Multiple: +184% PnL outcome achieved.
๐ค Coordinated Atomic Bundle Snipers
- 0x609bc1...fd047d27,753+0ms3.71%
- 0x07111c...49fb6862,480+0ms1.60%
- 0x622307...d9b74326,403+0ms3.21%
- 0xf19608...94c41980,135+0ms3.91%
- 0x397e2f...bca3f286,441+17ms1.36%
๐ง Liquidity Depth Ratio Index
0.49xPool book quoted at $312,802 backing 49% of valuation, with modelled exit slippage of 4.72% on a full-size unwind. Synthetic paper pricing โ the book cannot absorb a coordinated exit.
๐งฑ Serial Deployer Cluster Tracker
1 deploys / 24dFunding origin signed 1 contract creations over 24 days (0.29 deploys/week fatigue rate) across 4 linked clusters. Low cadence; no factory pattern in the observed window.
๐งฌ Cross-Chain Bytecode Mirroring
1 mirrorMirror match identified on Arbitrum One โ 34.49% supply concentration replicated outside Ethereum. Layout hash matched on Arbitrum One within the last 30 days.