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.
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| token | took | holds now | status |
|---|---|---|---|
| $HEALTHhealthcoin | 0.10% | 0.00% | dumped |
| $WATERwatercoin | 0.10% | 0.00% | dumped |
| $BEAUBeau The Dog | 0.30% | 0.00% | dumped |
| $kaijukaiju | 0.10% | 0.00% | dumped |
| $NFDNon Fungible Degens | 0.20% | 0.00% | dumped |
| $KiaziKiazi | 0.10% | 0.00% | dumped |
| $FunFun | 0.10% | 0.00% | dumped |
| $RemusOfficial Fomo Mascot | 0.10% | 0.00% | dumped |
| $REMUSREMUS | 0.10% | 0.00% | dumped |
| $PUMPTEAM PUMP | 0.10% | 0.00% | dumped |
| $toadcattoadcat | 0.10% | 0.00% | dumped |
| $AleksandraThe Instagram Onboarder | 0.10% | 0.00% | dumped |
| $WINNIEChief Meowchanic | 0.10% | 0.00% | dumped |
Being in one launch block is a trade. Being in 13 is a job.