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 5tzFkiKscX…bhUvuAi9Binance Hot Wallet 2on 2024-12-13
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 signal3LqPHFam…mwpdqE1 token in common3TPMXyQZ…v87t5f1 token in common4oqLr7WA…NJzexZ1 token in common5xboMR4H…TKuKdG1 token in commonBZFrXNoY…Yjx85K1 token in commonD3zAG2Kb…kApZ3d1 token in commonEYvwg12v…961ptw1 token in common