memecoins.expertCrew read
scanned 10h agoNothing 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.
Holdings
as of the scan- USDC$458.90100%
- +3 unpriced
Behaviour
from 385 recent swapsscalper — paper hands
- Sniperflips within 60s — 48% of its exits (88×)
- Dumperbuilt a bag over multiple buys then dumped ≥80% in one tx (23×)
- Farmersprays tokens and flips fast (144 tokens, avg hold under 10m)
Every flag carries the exact transactions it is based on. A label nobody can check is an accusation, not a finding.
Wallet age
from its signature historyThe history walk hit its cap, so that date is the OLDEST TRANSACTION WE REACHED — not the wallet's age. A wallet doing thousands of transactions a day fills the whole window in a single day, which makes a years-old bot look like it was created this morning. Read it as “at least this active since”.
Funding
funded by 6LY1JzAFVZ…grkZzkzFKrakenon 2026-06-01
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 signal8bvCxdgD…5j4rqY7 tokens in common888Qxrfw…Cu58886 tokens in commonkkMrXRWn…1HFWMn6 tokens in common7tiRXPM4…oU6RLA5 tokens in commonGR2RsM31…G3P3RL5 tokens in common365ox2yo…gpNQGi4 tokens in commonBRx8TP6H…ioTsym4 tokens in commonFqojC24n…oCMaiv4 tokens in common3UNPM7X6…rPX3n34 tokens in common8ffjvojh…3Wvie24 tokens in commonAcWGZE1Q…eZVCLK4 tokens in commonFaMNykWe…vZ7BkC4 tokens in common
Connection check
Moved early on
real SOL, before the crowdIn the launch block of 10 tokens
from reconstructions we already ran| token | took | holds now | status |
|---|---|---|---|
| $GrokCoinGrokCoin | 1.90% | 0.00% | dumped |
| $OMGOnline Money Glitch | 1.30% | 0.00% | dumped |
| $AKittyAKitty-47 | 2.00% | 0.00% | dumped |
| $FLOCKDEFLOCK | 1.80% | 0.00% | dumped |
| $BabyBotBaby Grok Bot | 1.70% | 0.00% | dumped |
| $FomomaxxingFomomaxxing | 1.50% | 0.00% | dumped |
| $TSTOKENSHIT | 1.10% | 1.10% | holding |
| $omoomo | 1.40% | 0.00% | dumped |
| $SlingSlingoorio | 1.60% | 0.00% | dumped |
| $Falcon9The Mooner | 1.70% | 0.00% | dumped |
Being in one launch block is a trade. Being in 10 is a job.