CYCLOPS LABSMETHODOLOGY · v4 · 2026-10-29FILE Nº M1

Every check,
on paper.

The method behind every score, written down and versioned. What each check reads, when it fires, how much it weighs, and how often it has been right.

SCOPE

What a score
is.

A Cyclops score summarises the checks that fired on a token at the moment of the scan. Each check reads public Robinhood Chain data: transfers, swaps, balances, funding transactions and contract code. When a check fires it adds its weight; the score is the sum, capped at 100.

The score is a reading, not a verdict. It does not predict a price, does not say a token is safe when it is low, and does not say anyone acted in bad faith when it is high. Every check that fired is listed with the observation behind it.

0–19Low
20–39Moderate
40–64Risky
65–100High
THE CHECKS

24 checks.
Weights shown.

CheckReadsFires atWeight
ConcentrationconcentrationShare of supply held by the ten largest wallets, excluding the pool.30% or more (50% or more weighs more)12 / 22
Single large holderwhaleThe largest single wallet outside the pool.10% or more of supply12
Launch bundlesbundledSupply bought in the launch block(s) by wallets sharing a funder or a block.5% or more (15% or more weighs more)10 / 20
Fresh walletsfreshShare of top holders with almost no on-chain history.40% or more12
SniperssnipersBuyers in the first seconds after the pool opened.5 or more8
Creator holdingdevSupply the deploying wallet still holds.10% or more10
Creator sellingdevsoldShare of its tokens the creator wallet has sold.50% or more14
Off-market transfersdevtransferSupply the creator sent to other wallets without a trade.2% or more14
Linked walletsinsidersSupply held by wallets linked to the creator by funding or transfers.3% or more (10% or more weighs more)10 / 22
Wallet clustersclusterLargest group of wallets linked by a shared funder, transfers or same-transaction buys.8% or more (20% or more weighs more)9 / 18
Repeat early buyersrepeatEarly buyers who were also first-minute buyers in the creator’s earlier launches.2 or more wallets18
Creator’s past outcomesdevrugsThe creator’s earlier launches recorded as collapsed or sold out.1 or more25
Creator’s past scansdevhistoryThe creator’s other recent launches that scored High.1 or more18
Serial launchesserialOther tokens the creator launched in the last 14 days.3 or more12
Thin liquidityliquidityPool liquidity in USD at scan time.Under $5,00012
Unlocked liquiditylpWhether the pool position is held by a known locker.Not locked25
Trade taxtaxBuy tax set in the token or launchpad contract.Over 10%15
AgenewTime since the pool opened.Under one hour6
Holder countholdersWallets holding a balance.Under 506
Wash tradingwashVolume that went round-trip in repeated buy-and-sell pairs, and wallet pairs passing tokens back and forth.20% of volume (40% weighs more), or 2 pairs10 / 16
Sybil walletssybilWallets funded alike by one source or airdropped in bulk.25% or more of wallets checked10
Gassed togetherfreshgasWallets that got their first ETH from one source within two blocks.4 or more wallets8
CopycatcopycatEarlier tokens launched with the same name or ticker.1 or more8
Same-team creatorsteamOther launch creators tied to this one by a funding source or bytecode.1 or more (with collapsed launches weighs more)6 / 16

Two weights mean a check has a lower and a higher threshold. Contract checks (owner powers such as minting, pausing or changing fees) are reported with the scan and add to the score when the code allows them.

EVIDENCE STRENGTH

How sure
is it?

Strong

Read directly from chain records, or two or more independent observations that point the same way. The transactions or wallets it rests on are listed.

e.g. The creator wallet sold 62% of its tokens in three swaps.

Moderate

One clear observation, consistent with the reading but with plausible other explanations.

e.g. Two wallets share a funder that is not an exchange or bridge.

Weak

A pattern that fits the reading but also fits chance.

e.g. Several wallets bought in the same block.

Unavailable

A source failed or does not cover this case. Never treated as zero or as passed.

e.g. The sell simulation could not run on this route.

Shared funding through an exchange, bridge or router is never counted as a link on its own: those services connect strangers.

OUTCOMES

How launches
are judged.

Separately from the score, every Torch launch is followed after it opens. Once it has traded long enough, it gets one outcome by these fixed rules, applied to the pool’s price and the creator wallet’s balance:

Creator sold out
The price fell 80% or more from its peak while the creator wallet sold.
Collapsed
The price fell 90% or more from its peak.
Went quiet
No trades for three days.
Still trading
None of the above; trading continues.

Outcomes describe what happened on-chain. They are not findings of intent or wrongdoing.

TRACK RECORD · LIVE

Was each
flag right?

LIMITS

What it
cannot see.

  • Off-chain coordination. Wallets funded through exchanges or controlled by people who never touch each other on-chain look unrelated.
  • The next block. A scan is a snapshot. Balances, liquidity and permissions can change right after it.
  • Partial history. Very long wallet histories can be scanned partially; the report says so when it happens.
  • One chain. Version 4 covers Robinhood Chain only.