Crew read

scanned 13d ago
Sus — coordination signals
32
  • +20Runs with shitlisted walletsco-buys tokens with 2 listed wallets
  • Also traded tokens we tracktraded 7 tokens we've scanned — context only, not all are flagged
  • +12Predatory trading patternDumper

Funding

funded by iGdFcQoyR2…c4TNSdwuBybit Hot Wallet 10on 2026-04-22

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 signal

Connection check