Ce8vrXaKQ9zwA6L24X1TBAMofJPvnkNRpqN9AkMJDBEo

• +30Direct link to a shitlisted wallethardsent or received funds directly with 1 listed wallet
• —Also traded tokens we tracktraded 1 token we've scanned — context only, not all are flagged
• +24Predatory trading patternSniper, Dumper

funded by AF8VuwCncK…Fe5ZjRFWPrivacyCash Relayeron 2025-09-14

The same wallet also funded 7 others we have seen:

• wJDv8gq…bCEmn
• 5VRgqb2…jFgNt
• ss1ZK5Y…HMUzt
• 4LHyBwZ…2tGMZ
• 7JxuhCr…uCcPk
• BS5KZMJ…pnWnC
• HT1bmCA…ty1Gt

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.