Crew read
scanned 8d 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.
Behaviour
from 99 recent swapsflipper — in and out fast
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 historyThe history walk hit its cap, so that date is the OLDEST TRANSACTION WE REACHED — not the wallet's age. A wallet doing thousands of transactions a day fills the whole window in a single day, which makes a years-old bot look like it was created this morning. Read it as “at least this active since”.
Funding
First funding not resolved yet.
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 signalDpfbdM5f…9GaLHn39 tokens in commonBaf9jnFQ…BdLgmy36 tokens in common8884aqTQ…p3u88814 tokens in commonGjKjTmzu…4GEB1c6 tokens in common8ksEayeW…Ggr6J86 tokens in common9d8eMP2A…iF2pFe5 tokens in commonC6Fzsv9v…aJV99W5 tokens in commonCAvvAFNR…Jsz8vT5 tokens in common68UmihAj…1PsWLp5 tokens in common8bvCxdgD…5j4rqY4 tokens in commonETwFDcuX…GCssRi4 tokens in commonflaggedCfMgKmVv…n4CQkq4 tokens in common
Connection check
In the launch block of 1 token
from reconstructions we already ran| token | took | holds now | status |
|---|---|---|---|
| $AIRFROGAIRFROG | 0.00% | 0.00% | dumped |