Crew read
scanned 13d agoNo coordination signals found
Nothing 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.
Funding
funded by 57vSaRTqN9…P3Z5QNbsKuCoin Hot Wallet 1on 2021-09-07
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 signal2Z7AsKpL…Dw7LyX1 token in common4uuZ3AV1…NP4ya61 token in common4weEQDqW…NW6kw71 token in common54TGjvxP…MFbbBT1 token in common5WZouUja…X8K6ec1 token in common5XFZ6UjB…1Xh6o31 token in common5m2YuMMA…bU4tf51 token in common5myD8htv…BSS4T61 token in common7DWvPKTV…XCjqVP1 token in common7R2ynigq…SBvDw31 token in common83qUwmKA…9ofvpz1 token in common8bmPuhcV…WchFvg1 token in common