$EQAM Forensic Trail Report
ton · EQAmWanX8ohlsG6qBpfL2ritCQ7tr7MlJpEK64Khm-O4742K
$EQAM · Unverified Token Deployment
EQAmWanX8ohlsG6qBpfL2ritCQ7tr7MlJpEK64Khm-O4742K
🛡️ Report processed via local secure cache mirror node.
👤 CREATOR TRAIL
Deployer identity, contract metadata and initial funding origin.
Status: Elevated Risk
Funded by Verified Exchange · Kraken, 1 hops away from Exchange.
Deployer inbound path traces back to a verified exchange deposit.
🛡️ Proprietary Operator Reputation Index
57% 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
28.69%
of total supply across 3 linked clusters
- #1EQviE...NuUE14.34%
- #2UQq0C...oDCP9.04%
- #3UQA__...CcEn5.31%
Why Linked?
- ✓Common funding source detected via multi-hop trace
- ✓Coordinated transaction block execution timings
- ✓Direct ledger-to-ledger cross-wallet transfers logged
- #4EQZpe...4MPL4.36%
- #5UQw7P...wsDe4.61%
- #6EQN7Y...nDrJ2.65%
- #7UQBI6...7Ac43.61%
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.
- $APEX27d agoCoordinated Sellers
- $XYZ9d agoTop Holders
- $DEGN13d agoCoordinated Sellers
🤖 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 |
|---|---|---|---|---|
| EQial...LU0B | +2 sec | $18k | +142% | 🔴 Coordinated Insider |
| UQEgx...rHpB | +4 sec | $11k | +87% | 🟢 Established Whale |
| UQ5BR...IoCr | +7 sec | $7k | -21% | ⚪ Unverified User |
| EQe6A...PprJ | +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 EQial...LU0B
- ✓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
- EQ65o...1sw876,981+0ms2.34%
- EQXJv...sVbA39,262+0ms2.61%
- EQK4N...e3S_23,834+0ms3.38%
- EQ2Ny...j2Lz7,624+16ms3.14%
- EQ49w...LVbR56,497+190ms0.81%
💧 Liquidity Depth Ratio Index
2.75xPool book quoted at $166,551 backing 275% of valuation, with modelled exit slippage of 7.42% on a full-size unwind. Depth exceeds quoted valuation — pricing is structurally supported.
🧱 Serial Deployer Cluster Tracker
13 deploys / 11dFunding origin signed 13 contract creations over 11 days (8.27 deploys/week fatigue rate) across 3 linked clusters. Factory-grade cadence consistent with serial launch operations.
🧬 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.