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 CSEncqtqbm…17XY2RCsCoinSpot Hot Wallet 2on 2024-04-25
The same wallet also funded 12 others we have seen:
42xhL5t…vrTJ8AWgda4C…LJyac6uuwi9E…t2YW18yHFrkk…mY4hWBMMbyTp…GayttCbVranJ…GA752BfG7WYm…d2hoJ3rpkZ3C…FS6hAGwu1cmU…bNDG4jfyhALr…fTRTkEwuyqv7…bNyAJjiFJECg…yMLdR
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 signal6iob8NTf…dxtjoJ1 token in common7dZov17F…AESQZM1 token in common7rbxsXch…MndW461 token in common8r9ZCqvm…4fi5F91 token in commonBFzzbaUX…8zia1P1 token in commonBn65BWCS…r2uUUG1 token in commonEbEWGG5z…22MhBk1 token in commonGrvH53vY…VZNh8b1 token in commonHbnEC9Yn…VXQ1Yq1 token in commonJ4XWEgF3…4nVEYJ1 token in commonTLnH4R6P…9eTByu1 token in common