memecoins.expertCrew read
scanned 1d 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.
Identity
attributed by ArkhamA labelled SERVICE — exchange, bridge, market maker — is deliberately kept OUT of the coordination graph: it funds and trades with thousands of unrelated wallets, so an edge through it would link everyone to everyone. Malicious labels are kept in, because those are what we are hunting.
Holdings
as of the scanBehaviour
from 115 recent swapsno completed round-trips in the recent window
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
funded by 5wQwSaeawo…i5mGk9pepump.funon 2026-04-12
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 2 tokens
from reconstructions we already ranBeing in one launch block is a trade. Being in 2 is a job.