Transparency · By URGE
Wallet concentration, bundles and creator-funded buyers explained
Understand why large holdings and funding connections matter, and why a wallet link is evidence rather than proof of ownership.
What wallet concentration tells you
Wallet concentration describes how much of a token's supply sits in particular wallets. A large holder may have a material effect if it sells, but an address label and its role matter: a liquidity pool is different from an ordinary holder.
Many small wallets do not necessarily mean many independent owners. Equally, a large balance does not automatically prove fraud. Review available labels, transaction evidence and the scope of the measurement.
What a funding connection means
A creator-funded buyer is a wallet for which observed funding links the creator to funds received before a purchase, within the checks performed. It is worth examining because the buying may not represent independent outside demand.
The supported conclusion is the observed connection. The recipient could be separately controlled, and funding can have different purposes. Do not replace a transaction-level observation with an unsupported claim about identity.
Bundles and transfers need context
Bundle evidence concerns a pattern of early transactions or participation. It can help identify activity that deserves more scrutiny, but a detected pattern is not a complete explanation of intent.
If tokens move from one wallet to another, that is a transfer. A later sale by the recipient is a separate event. A tool needs evidence for each step before describing the whole path. Do not assume an unseen onward transfer or sale has been checked.
Use timestamps and coverage
Concentration can change as tokens move and trade. Read when the check was made, which wallets were examined and whether the result is current or historical. 'No link found' means no link was found within the stated checks, not that no connection can exist.
Use these observations alongside liquidity, trading activity and creator history. No single label establishes whether a token is a good purchase.