Crew read
scanned 11d 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.
Identity
attributed by ArkhamA labelled SERVICE — exchange, bridge, market maker — is deliberately kept OUT of the coordination graph: it funds and trades with thousands of unrelated wallets, so an edge through it would link everyone to everyone. Malicious labels are kept in, because those are what we are hunting.
Behaviour
from 26 recent swapstrader — holds hours, not seconds
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 historyFunding
funded by is6MTRHEgy…6ccgr8KV
The same wallet also funded 12 others we have seen:
2NSCz7e…KhAsjF1gx4ii…KXAKsE3ZyDfH…NS23CDKBxyo1…t6WajH2MUSh9…u5TBB9djV4sE…gsXY1rxySK33…S9YbDLE3VqW6…fxvJPyGD8vFo…8ivdh7YUhLpX…4NFKG3ZzXzsC…1sWaXF5AASYX…Xxx7d
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.