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 6LY1JzAFVZ…grkZzkzFKraken Hot Wallet 1on 2026-07-03
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 signal2tgUbS9U…rSJUvY1 token in common34QBSvWG…ufyVJw1 token in common4UQ2gVNw…FhjcHH1 token in common4hhQdfeE…TVAGFt1 token in common4sPR5TaE…msW8Qe1 token in common7DyzpBsq…zRpcm11 token in common7H38hCPt…voLe9r1 token in common7Z4JL8Z2…Z2Yjni1 token in common8jkKcf3u…D6doUK1 token in commonA5GRV88U…PEE7yR1 token in commonAKMggXcS…4L4Aqa1 token in commonB4r8Uc52…cK8srQ1 token in common