memecoins.expertrugger,scammer,sniper,bad_trader
Crew read
scanned 13d agoSus — coordination signals
22
- +10Runs with shitlisted walletsco-buys tokens with 1 listed wallet
- —Also traded tokens we tracktraded 111 tokens we've scanned — context only, not all are flagged
- +12Predatory trading patternDumper
Funding
funded by Ce8vrXaKQ9…AkMJDBEoon 2025-09-15
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 signal3XZefEdB…ox5kz83 tokens in common8zkgFGVZ…BdsNsZ2 tokens in common2ConVPML…jbiog11 token in common2TG5oK1p…ZkgcCj1 token in common2qCe3m9K…j5PBbB1 token in common2qaj475t…ajfCyT1 token in common2tgUbS9U…rSJUvY1 token in common2vny7SNa…Edf1ws1 token in common2zcmkeSj…hTtnrp1 token in common3K7XMbqv…dEzWvx1 token in common3TAVQqp6…eFpRuw1 token in common3VTnXBSJ…NqF63i1 token in common