Crew read
scanned 13d agoSus — coordination signals
22
- +10Runs with shitlisted walletsco-buys tokens with 1 listed wallet
- —Also traded tokens we tracktraded 11 tokens we've scanned — context only, not all are flagged
- +12Predatory trading patternDumper
Funding
funded by EMXJqHznGS…aFTpp3sgon 2026-06-06
The same wallet also funded 12 others we have seen:
5CbQ81o…AN1JgFbRqRaH…RMvBy5NA8C5E…pPevm97pUTS3…u8EpN8zpFAgE…x1kxu5QQx1Vu…8U57tBrfP2wS…H48GUrFhhg5W…DBjMq8s2Yee3…P3Bx3FMaRsp7…TVB378719Bzh…zrNxg2eD9XMf…jAKJp
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 signal27HFmP7c…pHM3MX1 token in common2TG5oK1p…ZkgcCj1 token in common2qaj475t…ajfCyT1 token in common2tgUbS9U…rSJUvY1 token in common3XZefEdB…ox5kz81 token in common3cS3Tb2w…FnE9TK1 token in common3q4pYrhF…wHQsuq1 token in common3rR6SA9E…ywxbCt1 token in common6M2onz8a…n78Heh1 token in common6Tu12BRC…fEZzrp1 token in common6fFU5Ynd…wyGnDg1 token in common7BNaxx6K…ArLGH51 token in common