Crew read
scanned 12d agoSus — coordination signals
32
- +20Runs with shitlisted walletsco-buys tokens with 2 listed wallets
- —Also traded tokens we tracktraded 4 tokens we've scanned — context only, not all are flagged
- +12Predatory trading patternDumper
Funding
funded by 5tzFkiKscX…bhUvuAi9Binance Hot Wallet 2on 2026-06-20
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 signal2ConVPML…jbiog11 token in common2tgUbS9U…rSJUvY1 token in common2vny7SNa…Edf1ws1 token in common2zcmkeSj…hTtnrp1 token in common6DtdZ351…nTwiWn1 token in common7BNaxx6K…ArLGH51 token in common7KK9p85g…3dii691 token in common8zkgFGVZ…BdsNsZ1 token in commonAr2Y6o1Q…7rro1x1 token in commonFUfbpbvt…HieZWF1 token in commonHbnEC9Yn…VXQ1Yq1 token in common