$7CD7 Forensic Trail Report
robinhood Β· 0x7CD7073A71eaF5F6E4febFA98460Ee66cd97dEb1
$7CD7 Β· Unverified Token Deployment
0x7CD7073A71eaF5F6E4febFA98460Ee66cd97dEb1
π‘οΈ Report processed via local secure cache mirror node.
π€ CREATOR TRAIL
Deployer identity, contract metadata and initial funding origin.
Status: High Risk
Funded by Verified Exchange Β· Kraken, 1 hops away from Exchange.
Deployer inbound path traces back to a verified exchange deposit.
π‘οΈ Proprietary Operator Reputation Index
92% 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
34.43%
of total supply across 4 linked clusters
- #10xfaafa7...2fab0a15.26%
- #20x172bdc...55e76c8.08%
- #30x757421...a3c6486.00%
- #40xb99cee...c3b9ad5.09%
Why Linked?
- βCommon funding source detected via multi-hop trace
- βCoordinated transaction block execution timings
- βDirect ledger-to-ledger cross-wallet transfers logged
- #50x847442...74eac73.93%
- #60xa6103b...7c85563.36%
- #70x1d2d6d...e538f92.41%
- #80xec923a...a4291d3.26%
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.
- $ZKAI23d agoTop Holders
- $BLAST12d agoEarly Buyers
- $NOVA1mo agoLP Seeders
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 |
|---|---|---|---|---|
| 0x39970e...cacc79 | +2 sec | $18k | +142% | π΄ Coordinated Insider |
| 0x300762...e1dc19 | +4 sec | $11k | +87% | π’ Established Whale |
| 0x8348a7...ba4e92 | +7 sec | $7k | -21% | βͺ Unverified User |
| 0x83426d...3b0324 | +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 0x39970e...cacc79
- 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
- 0xfe4883...b9d73933,348+0ms4.36%
- 0x07c166...8687ea94,003+0ms1.91%
- 0x1963b4...5adae681,813+0ms3.86%
- 0xdeaced...c0724d35,792+0ms3.05%
- 0xd115b6...a7757d67,918+1ms1.97%
π§ Liquidity Depth Ratio Index
2.73xPool book quoted at $1,219,175 backing 273% of valuation, with modelled exit slippage of 6.71% on a full-size unwind. Depth exceeds quoted valuation β pricing is structurally supported.
𧱠Serial Deployer Cluster Tracker
6 deploys / 20dFunding origin signed 6 contract creations over 20 days (2.1 deploys/week fatigue rate) across 4 linked clusters. Elevated cadence β recurring launch behaviour on this signer.
𧬠Cross-Chain Bytecode Mirroring
2 mirrorsMirror match identified on Base L2 + Arbitrum One β 34.43% supply concentration replicated outside Robinhood. Layout hash matched on Base L2, Arbitrum One within the last 30 days.