$0E0D Forensic Trail Report
robinhood Β· 0x0E0d2C89a5a019FE1cF762e5e33187631DACC21B
$0E0D Β· Unverified Token Deployment
0x0E0d2C89a5a019FE1cF762e5e33187631DACC21B
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 Fresh Burner Wallet Β· 0xe5b2...3f0723, 2 hops away from Exchange.
No verified CEX deposit found in the deployerβs inbound funding path.
π‘οΈ Proprietary Operator Reputation Index
64% 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
34.39%
of total supply across 3 linked clusters
- #10x368069...d479d414.78%
- #20x268428...ebe9618.61%
- #30x7f53b1...c8486b5.61%
- #40xee658d...a2b4c95.39%
Why Linked?
- βCommon funding source detected via multi-hop trace
- βCoordinated transaction block execution timings
- βDirect ledger-to-ledger cross-wallet transfers logged
- #50x5a7604...f5c5dd3.60%
- #60x5efddf...3f6e932.62%
- #70xa87fbc...798c612.42%
- #80xf4bd83...8268ee3.31%
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.
- $APEX1mo agoCoordinated Sellers
- $MOON2mo agoLP Seeders
- $TONX17d agoEarly Buyers
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 |
|---|---|---|---|---|
| 0xab5905...1cb517 | +2 sec | $18k | +142% | π΄ Coordinated Insider |
| 0x3026ee...8e94df | +4 sec | $11k | +87% | π’ Established Whale |
| 0xc38930...76adf7 | +7 sec | $7k | -21% | βͺ Unverified User |
| 0x9c609b...de47f2 | +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 0xab5905...1cb517
- 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
- 0xc9d668...32ac2922,154+0ms2.26%
- 0x792e84...170aa016,999+0ms3.46%
- 0x809ab2...60610993,021+0ms3.88%
- 0x499791...d75b3198,792+0ms2.18%
- 0xa76e48...d022c480,220+0ms4.19%
π§ Liquidity Depth Ratio Index
1.58xPool book quoted at $161,286 backing 158% of valuation, with modelled exit slippage of 1.65% on a full-size unwind. Depth exceeds quoted valuation β pricing is structurally supported.
𧱠Serial Deployer Cluster Tracker
2 deploys / 13dFunding origin signed 2 contract creations over 13 days (1.08 deploys/week fatigue rate) across 3 linked clusters. Low cadence; no factory pattern in the observed window.
𧬠Cross-Chain Bytecode Mirroring
1 mirrorMirror match identified on Optimism β 34.39% supply concentration replicated outside Robinhood. Layout hash matched on Optimism within the last 30 days.