Crew read

scanned 13d ago
Sus — coordination signals
22
  • +10Runs with shitlisted walletsco-buys tokens with 1 listed wallet
  • Also traded tokens we tracktraded 145 tokens we've scanned — context only, not all are flagged
  • +12Predatory trading patternDumper

Funding

funded by 2Y7f4yeLPg…TRqsK4mhon 2026-05-12

The same wallet also funded 2 others we have seen:

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 signal

Connection check