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.

Pulls its swap and transfer history, derives the archetypes, and cross-references 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:

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
tokentookholds nowstatus
$Moon2.30%0.00%dumped
$HOUSEThe Last House2.30%0.00%dumped
$BullyBully2.70%0.00%dumped
$BTCBalls Tingling Coin2.70%0.00%dumped

Being in one launch block is a trade. Being in 4 is a job.