$2103 Forensic Trail Report
robinhood · 0x2103faA9D1762e27a716C61718b3aCf3Ec1F9bf1
$2103 · Unverified Token Deployment
0x2103faA9D1762e27a716C61718b3aCf3Ec1F9bf1
🛡️ Report processed via local secure cache mirror node.
👤 CREATOR TRAIL
Deployer identity, contract metadata and initial funding origin.
Status: High Risk
Funded by Anonymous Funder Network · 0x3e58...05828e, 2 hops away from Exchange.
No verified CEX deposit found in the deployer’s inbound funding path.
🛡️ Proprietary Operator Reputation Index
79% 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
33.11%
of total supply across 4 linked clusters
- #10xacb79d...20e9f614.85%
- #20x360a4d...5b8ae77.90%
- #30x9e2ef1...0ba6e75.12%
- #40xedf9e0...3cd73d5.24%
Why Linked?
- ✓Common funding source detected via multi-hop trace
- ✓Coordinated transaction block execution timings
- ✓Direct ledger-to-ledger cross-wallet transfers logged
- #50x06c636...c923784.66%
- #60xdee29f...c9d3ac3.69%
- #70x09b847...cf676e3.31%
- #80xa9ac19...f8c85b1.98%
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.
- $APEX11d agoBundle Snipers
- $PEPE224d agoCoordinated Sellers
- $DEGN1mo agoCoordinated Sellers
- $TONX1mo agoBundle Snipers
🤖 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 |
|---|---|---|---|---|
| 0xf39b0e...0cdd59 | +2 sec | $18k | +142% | 🔴 Coordinated Insider |
| 0x978994...514e66 | +4 sec | $11k | +87% | 🟢 Established Whale |
| 0x5db8f1...45950c | +7 sec | $7k | -21% | ⚪ Unverified User |
| 0xd791c3...f0ffe3 | +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 0xf39b0e...0cdd59
- ✓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
- 0x3e5137...70a88643,120+0ms4.54%
- 0x5a1444...9314e089,059+0ms0.92%
- 0x29972b...76ec4891,079+0ms1.67%
- 0x7654e9...1214ae16,391+37ms3.19%
- 0x641894...3004c281,846+92ms2.97%
💧 Liquidity Depth Ratio Index
1.33xPool book quoted at $1,243,938 backing 133% of valuation, with modelled exit slippage of 13.99% on a full-size unwind. Depth exceeds quoted valuation — pricing is structurally supported.
🧱 Serial Deployer Cluster Tracker
1 deploys / 18dFunding origin signed 1 contract creations over 18 days (0.39 deploys/week fatigue rate) across 4 linked clusters. Low cadence; no factory pattern in the observed window.
🧬 Cross-Chain Bytecode Mirroring
2 mirrorsMirror match identified on Arbitrum One + Base L2 — 33.11% supply concentration replicated outside Robinhood. Layout hash matched on Arbitrum One, Base L2 within the last 30 days.