Crew read
From tokens we have already scanned, this wallet appears, in 3 launch blocks. Scanning the WALLET adds the other direction — its own trading history, its archetypes and the crew graph.
Funding
funded by DQ5JWbJyWd…QC1bRmsRHitBTCon 2026-02-20
12 other wallets we have seen came out of the same account at HitBTC — a fresh intermediary each time does not make them unconnected:
6Jtc91o…a7jUoDsPd3d7…3RE6DCytk8ei…F2JBS67Xa1ZZ…xpBo3FycAm2a…5peYz9T4aZ9Q…SFBpbF4CJzkD…iUJfgbwammMm…9T8HkHBYzRFK…opumpHJvW1wA…nP4HPAqUQaBA…x3Hg2Brg7LTe…7LjpC
The same wallet also funded 12 others we have seen:
74kZLhc…B3vNP4aa88XY…m7YScCvhUR9G…kBYuU6QGy8GD…3qWt4DsPd3d7…3RE6D8vqaSN7…yGQLu6XgQopn…vp5f76thvyhM…upXjzFycAm2a…5peYzF4CJzkD…iUJfgbwammMm…9T8HkEXfFDkq…M46ou
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 3 tokens
from reconstructions we already ran| token | took | holds now | status |
|---|---|---|---|
| $LiamLiam The Monkey | 0.30% | 0.30% | holding |
| $ScambodiaScambodia | 0.30% | 0.30% | holding |
| $ethotE-thot | 0.30% | 0.30% | holding |
Being in one launch block is a trade. Being in 3 is a job.