Crew read

From tokens we have already scanned, this wallet appears, in 13 launch blocks. Scanning the WALLET adds the other direction — its own trading history, its archetypes and the crew graph.

Pulls its swap and transfer history, derives the archetypes, and cross-references the crew graph.

Funding

funded by 48o4XPASke…UZFTs1ajon 2024-06-01

3 hops back, from EjtCjDWj3H…6evMUmVBIndodaxcex

6 other wallets we have seen came out of the same account at Indodax — a fresh intermediary each time does not make them unconnected:

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 13 tokens

from reconstructions we already ran
tokentookholds nowstatus
$HEALTHhealthcoin0.10%0.00%dumped
$WATERwatercoin0.10%0.00%dumped
$BEAUBeau The Dog0.30%0.00%dumped
$kaijukaiju0.10%0.00%dumped
$NFDNon Fungible Degens0.20%0.00%dumped
$KiaziKiazi0.10%0.00%dumped
$FunFun0.10%0.00%dumped
$RemusOfficial Fomo Mascot0.10%0.00%dumped
$REMUSREMUS0.10%0.00%dumped
$PUMPTEAM PUMP0.10%0.00%dumped
$toadcattoadcat0.10%0.00%dumped
$AleksandraThe Instagram Onboarder0.10%0.00%dumped
$WINNIEChief Meowchanic0.10%0.00%dumped

Being in one launch block is a trade. Being in 13 is a job.