Crew read
From tokens we have already scanned, this wallet appears, in 4 launch blocks. Scanning the WALLET adds the other direction — its own trading history, its archetypes and the crew graph.
Funding
funded by CXCGRFQswN…4Mdv7GZcon 2026-06-03
3 hops back, from 8mowmVCEew…wozwNtBtWhiteBITcex
12 other wallets we have seen came out of the same account at WhiteBIT — a fresh intermediary each time does not make them unconnected:
ESMbMoj…g41WCBYpwWAK…9Gv21F8cmZ57…Wei4K6GP9beo…cfaS3CxtugDd…5yjoCB1g4Nyy…xKSmGBG9xrFD…7GATjCLnDSqH…GLMh6HnXi1ok…mSCQoEjC4myW…f6oSM7T7gMkk…CTX7TAxUfULy…aGnHd
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.
Connection check
In the launch block of 4 tokens
from reconstructions we already ran| token | took | holds now | status |
|---|---|---|---|
| $Moon月 | 2.30% | 0.00% | dumped |
| $HOUSEThe Last House | 2.30% | 0.00% | dumped |
| $BullyBully | 2.70% | 0.00% | dumped |
| $BTCBalls Tingling Coin | 2.70% | 0.00% | dumped |
Being in one launch block is a trade. Being in 4 is a job.