HD4hrQyb4RLoNF8Md9yXwDTobTCti3WpKaXqxeGK1VLJ

From tokens we have already scanned, this wallet appears, in 1 launch block, deploying 1. Scanning the WALLET adds the other direction — its own trading history, its archetypes and the crew graph.

funded by 4iieWMwLjx…uZ7rFLSbTransakon 2024-12-04

8 other wallets we have seen came out of the same account at Transak — a fresh intermediary each time does not make them unconnected:

• DNk4U4v…NZdy5
• G7NvZKj…2FAmM
• 69nfXaN…3fjzN
• G9Tttkh…izWYe
• 5b6B5vY…6gczB
• 4VvdcB1…Ca7gr
• nigELJh…dehgL
• AKrRs9t…HvT2B

The same wallet also funded 8 others we have seen:

• DuHtues…WDnKF
• G7NvZKj…2FAmM
• 4VvdcB1…Ca7gr
• DWyR2ER…yPnmL
• HVhzWEW…sjb68
• CMa1FN4…F28bs
• CUbcP6S…doA9b
• 3Sq5qNJ…wkiT7

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.

• $BOTGROK BOT4d