Crew read
scanned 10d 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.
Behaviour
from 36 recent swapsscalper — paper hands
- Dumperbuilt a bag over multiple buys then dumped ≥80% in one tx (3×)
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
First funding not resolved yet.
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.
Bought the same tokens
overlap ≠ coordination — a flagged peer is the signalG6Rek2rM…KJzPcQ1 token in commonFh7Lcowf…pNDjqp1 token in commonHaZg1RrX…Yg73WJ1 token in commonHtiYutwu…oBC3EN1 token in commonBshKZFFr…cjero31 token in common29bKU9SW…AiQ8sa1 token in commonGwKkgx4u…PnvXt41 token in commonEbeqQ1Mn…7z9vSg1 token in common7BG2t1jU…QqfEUu1 token in common714Lk6d1…C2Vfpj1 token in commonE39uJNk8…BYqgCY1 token in common4wfcQoVy…hddANf1 token in common
Connection check
Moved early on
real SOL, before the crowd- BxTQydm32.93 SOL10dat 57% of the curve · 1 buy
- $1000X1000x Coin1.96 SOL10d1 buy
- 96fubnue2.93 SOL10dat 64% of the curve · 1 buy
- w12YB8aQ1.96 SOL10d1 buy
- 3TMcPUa21.96 SOL10d1 buy
- yEghDMgR2.93 SOL10dat 53% of the curve · 1 buy
- 9KcamopR1.96 SOL10d1 buy
- ANJTqgG61.96 SOL10d1 buy
- $CHUGGETCHUGGET2.93 SOL10dat 80% of the curve · 1 buy
- $DachshundThe Odyssean Dachshund2.93 SOL10dat 11% of the curve · 1 buy
- 8KsbaaVK2.93 SOL10dat 74% of the curve · 1 buy
- $Ohagiトム2.93 SOL10dat 72% of the curve · 1 buy
- 3C3T3Rb51.96 SOL11d1 buy
- AVbfdhrN1.96 SOL11d1 buy
- 9YwH73Dv1.96 SOL11d1 buy
- ABS8f1XT1.96 SOL11d1 buy
- FP1typDs1.96 SOL11d1 buy
- BG682pA64.89 SOL11dat 74% of the curve · 1 buy
- 9HsbtVRR2.93 SOL11d1 buy
- $Repair Kitten修理工小猫3.91 SOL11d1 buy
- EWitgnkD1.96 SOL11d1 buy
- 4dyce5Np1.96 SOL11d1 buy
- E1jfGSeM2.93 SOL11dat 67% of the curve · 1 buy
- GoxxPNdf2.93 SOL11dat 70% of the curve · 1 buy
- 6rJ1FFcx1.96 SOL11d1 buy