Crew read
scanned 12d agoNo coordination signals found
Nothing 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.
Funding
funded by 6LY1JzAFVZ…grkZzkzFKraken Hot Wallet 1on 2026-04-08
Funded out of a recognised exchange, so the other wallets it funded are not listed as siblings — they are strangers who used the same exchange.
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 signal2MMk7Toe…nuToMm1 token in common4QTjFacU…Za7TKX1 token in commonA5GRV88U…PEE7yR1 token in commonC8kPUz4v…thfdoZ1 token in commonGE11uRaG…GJHWw11 token in commonGZto7TgR…y5ubjR1 token in commonGrpUsjaT…NrutK81 token in commonHGpvad3V…dQHpL41 token in commonHvBWBwog…aDj38x1 token in common