Crew read
From tokens we have already scanned, this wallet appears, in 1 launch block. Scanning the WALLET adds the other direction — its own trading history, its archetypes and the crew graph.
Funding
funded by HD4hrQyb4R…xeGK1VLJon 2024-12-04
2 hops back, from 4iieWMwLjx…uZ7rFLSbTransakcex
8 other wallets we have seen came out of the same account at Transak — a fresh intermediary each time does not make them unconnected:
DNk4U4v…NZdy5G7NvZKj…2FAmM69nfXaN…3fjzNG9Tttkh…izWYe5b6B5vY…6gczB4VvdcB1…Ca7grnigELJh…dehgLHD4hrQy…K1VLJ
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.
Connection check
In the launch block of 1 token
from reconstructions we already ran| token | took | holds now | status |
|---|---|---|---|
| $BOTGROK BOT | 0.00% | 0.00% | dumped |