Crew read
scanned 13d agoNo coordination signals found
Nothing here rises to naming this wallet. One weak tell is a coincidence — it takes a hard signal, or two softer ones, before we say anything.
Funding
funded by 5tzFkiKscX…bhUvuAi9Binance Hot Wallet 2on 2023-12-07
Funded out of a recognised exchange, so the other wallets it funded are not listed as siblings — they are strangers who used the same exchange.
First funding never changes, so this is cached permanently. A funder that is a recognised exchange is stored but never treated as a link — Binance funds a million unrelated wallets.
Bought the same tokens
overlap ≠ coordination — a flagged peer is the signalA5GRV88U…PEE7yR1 token in commonC8kPUz4v…thfdoZ1 token in commonFFsNpUTW…85H71o1 token in commonGE11uRaG…GJHWw11 token in commonGZto7TgR…y5ubjR1 token in commonGrpUsjaT…NrutK81 token in commonHvBWBwog…aDj38x1 token in common