Insider groups

Clusters of wallets that keep landing in the same coins before they run. Real buyers don't repeat like this — it's one operator across many wallets, or a group sharing what it knows. Each group opens the coins they were early on together.

35 insider groups detected across 62 coins that ran. Click any group for the coins.

Insider groups 35

1▶ Solo 1 one wallet 5 early · in ~$34k · best $1.3M

Why flagged — the same wallet, coin after coin

This wallet was early on 5 separate coins that later ran.

the 1 wallet

0xcece…c76a

5 coins they were early on

0x086d…47e9

Ran to $1.0M — 30× off the group's entry.

0xcece…c76a bought at $34k · Proof

0x2624…6a84

Ran to $548k — 17× off the group's entry.

0xcece…c76a bought at $32k · Proof

0x39bb…cdee

Ran to $430k — 15× off the group's entry.

0xcece…c76a bought at $29k · Proof

0x4356…3909

Ran to $528k — 14× off the group's entry.

0xcece…c76a bought at $39k · Proof

0x537e…8e81

Ran to $1.3M — 27× off the group's entry.

0xcece…c76a bought at $46k · Proof

2▶ Solo 2 one wallet 5 early · in ~$17k · best $676k

Why flagged — the same wallet, coin after coin

This wallet was early on 5 separate coins that later ran.

the 1 wallet

0x6cee…9fcc

5 coins they were early on

0x02f8…bc2e

Ran to $676k — 15× off the group's entry.

0x6cee…9fcc bought at $44k · Proof

0x438f…17c0

Ran to $544k — 32× off the group's entry.

0x6cee…9fcc bought at $17k · Proof

0x659f…a1a8

Ran to $425k — 39× off the group's entry.

0x6cee…9fcc bought at $11k · Proof

0xd8a5…6694

Ran to $521k — 43× off the group's entry.

0x6cee…9fcc bought at $12k · Proof

0xf329…2584

Ran to $500k — 17× off the group's entry.

0x6cee…9fcc bought at $30k · Proof

3▶ Solo 4 one wallet 5 early · in ~$9k · best $8.1M

Why flagged — the same wallet, coin after coin

This wallet was early on 5 separate coins that later ran.

the 1 wallet

0xabff…b281

5 coins they were early on

0x2d07…3fcc

Ran to $503k — 102× off the group's entry.

0xabff…b281 bought at $5k · Proof

0xd405…b6dd

Ran to $3.5M — 153× off the group's entry.

0xabff…b281 bought at $23k · Proof

0xd732…3b88

Ran to $8.1M — 930× off the group's entry.

0xabff…b281 bought at $9k · Proof

0xdca6…b867

Ran to $708k — 154× off the group's entry.

0xabff…b281 bought at $5k · Proof

0xf8c0…0000

Ran to $946k — 20× off the group's entry.

0xabff…b281 bought at $47k · Proof

4▶ Group 5 6 wallets 4 early · in ~$43k · best $676k

Why a group — the same wallets, the same coins, again and again

These 6 wallets were each early on the same 4 coins that later ran. That is one operator spread across 6 addresses, or 6 people sharing the same information — not 6 independent traders getting lucky together.

the 6 wallets

0x0243…631f0x8ffd…f5dc0x92ee…579e0x30ec…94320xe169…e9390xb97e…cb20

4 coins they were early on

0x02f8…bc2e

Ran to $676k — 14× off the group's entry.

0x92ee…579e bought at $43k · Proof

0xe169…e939 bought at $45k · Proof

0x8ffd…f5dc bought at $46k · Proof

0xb97e…cb20 bought at $48k · Proof

0x30ec…9432 bought at $49k · Proof

0x0243…631f bought at $50k · Proof

0x438f…17c0

Ran to $544k — 13× off the group's entry.

0x30ec…9432 bought at $36k · Proof

0x8ffd…f5dc bought at $39k · Proof

0xb97e…cb20 bought at $39k · Proof

0x92ee…579e bought at $43k · Proof

0xe169…e939 bought at $45k · Proof

0x0243…631f bought at $48k · Proof

0xd8a5…6694

Ran to $521k — 14× off the group's entry.

0x8ffd…f5dc bought at $30k · Proof

0x92ee…579e bought at $30k · Proof

0x30ec…9432 bought at $34k · Proof

0xb97e…cb20 bought at $37k · Proof

0xe169…e939 bought at $41k · Proof

0x0243…631f bought at $46k · Proof

0xf329…2584

Ran to $500k — 12× off the group's entry.

0x8ffd…f5dc bought at $40k · Proof

0x92ee…579e bought at $40k · Proof

0x30ec…9432 bought at $40k · Proof

0x0243…631f bought at $42k · Proof

0xe169…e939 bought at $42k · Proof

0xb97e…cb20 bought at $45k · Proof

5▶ Group 6 6 wallets 4 early · in ~$37k · best $1.0M

Why a group — the same wallets, the same coins, again and again

These 6 wallets were each early on the same 4 coins that later ran. That is one operator spread across 6 addresses, or 6 people sharing the same information — not 6 independent traders getting lucky together.

the 6 wallets

0x044c…c64f0x9d75…72040xd4af…35a00x7658…7e790x59e6…b4b10x23c2…dc0d

4 coins they were early on

0x086d…47e9

Ran to $1.0M — 27× off the group's entry.

0x9d75…7204 bought at $34k · Proof

0x7658…7e79 bought at $35k · Proof

0x044c…c64f bought at $35k · Proof

0xd4af…35a0 bought at $37k · Proof

0x23c2…dc0d bought at $39k · Proof

0x59e6…b4b1 bought at $41k · Proof

0x2624…6a84

Ran to $548k — 20× off the group's entry.

0x23c2…dc0d bought at $8k · Proof

0x59e6…b4b1 bought at $8k · Proof

0x044c…c64f bought at $27k · Proof

0x9d75…7204 bought at $28k · Proof

0xd4af…35a0 bought at $33k · Proof

0x7658…7e79 bought at $34k · Proof

0x39bb…cdee

Ran to $430k — 16× off the group's entry.

0x59e6…b4b1 bought at $13k · Proof

0x23c2…dc0d bought at $13k · Proof

0x9d75…7204 bought at $26k · Proof

0x044c…c64f bought at $26k · Proof

0x7658…7e79 bought at $27k · Proof

0xd4af…35a0 bought at $27k · Proof

0x4356…3909

Ran to $528k — 12× off the group's entry.

0x23c2…dc0d bought at $9k · Proof

0x59e6…b4b1 bought at $9k · Proof

0xd4af…35a0 bought at $42k · Proof

0x044c…c64f bought at $43k · Proof

0x9d75…7204 bought at $44k · Proof

0x7658…7e79 bought at $44k · Proof

6▶ Group 7 4 wallets 4 early · in ~$30k · best $544k

Why a group — the same wallets, the same coins, again and again

These 4 wallets were each early on the same 4 coins that later ran. That is one operator spread across 4 addresses, or 4 people sharing the same information — not 4 independent traders getting lucky together.

the 4 wallets

0xa9d9…4f9c0xc8e8…648c0xe454…a4410x9e1a…e3d5

4 coins they were early on

0x438f…17c0

Ran to $544k — 30× off the group's entry.

0xe454…a441 bought at $16k · Proof

0xa9d9…4f9c bought at $17k · Proof

0x9e1a…e3d5 bought at $18k · Proof

0xc8e8…648c bought at $18k · Proof

0x659f…a1a8

Ran to $425k — 14× off the group's entry.

0xe454…a441 bought at $18k · Proof

0x9e1a…e3d5 bought at $22k · Proof

0xc8e8…648c bought at $30k · Proof

0xa9d9…4f9c bought at $44k · Proof

0xd8a5…6694

Ran to $521k — 30× off the group's entry.

0xe454…a441 bought at $13k · Proof

0xc8e8…648c bought at $17k · Proof

0x9e1a…e3d5 bought at $17k · Proof

0xa9d9…4f9c bought at $18k · Proof

0xf329…2584

Ran to $500k — 15× off the group's entry.

0xe454…a441 bought at $27k · Proof

0x9e1a…e3d5 bought at $27k · Proof

0xc8e8…648c bought at $34k · Proof

0xa9d9…4f9c bought at $34k · Proof

7▶ Solo 9 one wallet 4 early · in ~$39k · best $8.1M

Why flagged — the same wallet, coin after coin

This wallet was early on 4 separate coins that later ran.

the 1 wallet

0xa6c8…ba4f

4 coins they were early on

0x4524…fcf9

Ran to $5.5M — 157× off the group's entry.

0xa6c8…ba4f bought at $35k · Proof

0x66ce…ee18

Ran to $823k — 37× off the group's entry.

0xa6c8…ba4f bought at $22k · Proof

0xd732…3b88

Ran to $8.1M — 205× off the group's entry.

0xa6c8…ba4f bought at $39k · Proof

0xdca6…b867

Ran to $708k — 16× off the group's entry.

0xa6c8…ba4f bought at $45k · Proof

8▶ Solo 10 one wallet 4 early · in ~$49k · best $1.3M

Why flagged — the same wallet, coin after coin

This wallet was early on 4 separate coins that later ran.

the 1 wallet

0x3911…e464

4 coins they were early on

0x2624…6a84

Ran to $548k — 15× off the group's entry.

0x3911…e464 bought at $38k · Proof

0x39bb…cdee

Ran to $430k — 14× off the group's entry.

0x3911…e464 bought at $32k · Proof

0x4356…3909

Ran to $528k — 11× off the group's entry.

0x3911…e464 bought at $49k · Proof

0x537e…8e81

Ran to $1.3M — 25× off the group's entry.

0x3911…e464 bought at $50k · Proof

9▶ Group 11 3 wallets 4 early · in ~$29k · best $2.2M

Why a group — the same wallets, the same coins, again and again

These 3 wallets were each early on the same 4 coins that later ran. That is one operator spread across 3 addresses, or 3 people sharing the same information — not 3 independent traders getting lucky together.

the 3 wallets

0xcecd…99b00x535f…f8a00xf353…8274

4 coins they were early on

0x6c5f…b580

Ran to $2.2M — 98× off the group's entry.

0xf353…8274 bought at $3k · Proof

0x535f…f8a0 bought at $23k · Proof

0xcecd…99b0 bought at $25k · Proof

0x7743…30ee

Ran to $1.1M — 39× off the group's entry.

0xcecd…99b0 bought at $29k · Proof

0xf353…8274 bought at $29k · Proof

0x535f…f8a0 bought at $40k · Proof

0xc2cf…971c

Ran to $562k — 18× off the group's entry.

0x535f…f8a0 bought at $2k · Proof

0xcecd…99b0 bought at $31k · Proof

0xf353…8274 bought at $33k · Proof

0xc8a7…4a45

Ran to $758k — 26× off the group's entry.

0xf353…8274 bought at $17k · Proof

0xcecd…99b0 bought at $29k · Proof

0x535f…f8a0 bought at $37k · Proof

10▶ Solo 13 one wallet 4 early · in ~$15k · best $676k

Why flagged — the same wallet, coin after coin

This wallet was early on 4 separate coins that later ran.

the 1 wallet

0xca26…073e

4 coins they were early on

0x02f8…bc2e

Ran to $676k — 16× off the group's entry.

0xca26…073e bought at $43k · Proof

0x438f…17c0

Ran to $544k — 36× off the group's entry.

0xca26…073e bought at $15k · Proof

0x659f…a1a8

Ran to $425k — 31× off the group's entry.

0xca26…073e bought at $14k · Proof

0xd8a5…6694

Ran to $521k — 39× off the group's entry.

0xca26…073e bought at $14k · Proof

11▶ Group 14 2 wallets 4 early · in ~$37k · best $780k

Why a group — the same wallets, the same coins, again and again

These 2 wallets were each early on the same 4 coins that later ran. That is one operator spread across 2 addresses, or 2 people sharing the same information — not 2 independent traders getting lucky together.

the 2 wallets

0xed81…5d0c0x6815…3edb

4 coins they were early on

0x204b…fef2

Ran to $543k — 36× off the group's entry.

0xed81…5d0c bought at $13k · Proof

0x6815…3edb bought at $15k · Proof

0x5ec0…c4bb

Ran to $603k — 16× off the group's entry.

0xed81…5d0c bought at $34k · Proof

0x6815…3edb bought at $37k · Proof

0xdf2f…990f

Ran to $658k — 18× off the group's entry.

0x6815…3edb bought at $34k · Proof

0xed81…5d0c bought at $37k · Proof

0xff41…b59b

Ran to $780k — 38× off the group's entry.

0x6815…3edb bought at $19k · Proof

0xed81…5d0c bought at $20k · Proof

12▶ Solo 15 one wallet 4 early · in ~$49k · best $1.9M

Why flagged — the same wallet, coin after coin

This wallet was early on 4 separate coins that later ran.

the 1 wallet

0xc222…4eda

4 coins they were early on

0x4933…7afc

Ran to $500k — 10× off the group's entry.

0xc222…4eda bought at $49k · Proof

0x99a3…50d6

Ran to $1.2M — 24× off the group's entry.

0xc222…4eda bought at $49k · Proof

0xe412…85fc

Ran to $852k — 17× off the group's entry.

0xc222…4eda bought at $50k · Proof

0xfdbb…2789

Ran to $1.9M — 44× off the group's entry.

0xc222…4eda bought at $43k · Proof

13▶ Solo 16 one wallet 4 early · in ~$28k · best $8.1M

Why flagged — the same wallet, coin after coin

This wallet was early on 4 separate coins that later ran.

the 1 wallet

0x1f16…5364

4 coins they were early on

0x4524…fcf9

Ran to $5.5M — 221× off the group's entry.

0x1f16…5364 bought at $25k · Proof

0xd405…b6dd

Ran to $3.5M — 77× off the group's entry.

0x1f16…5364 bought at $45k · Proof

0xd732…3b88

Ran to $8.1M — 287× off the group's entry.

0x1f16…5364 bought at $28k · Proof

0xdca6…b867

Ran to $708k — 38× off the group's entry.

0x1f16…5364 bought at $19k · Proof

14▶ Group 17 23 wallets 3 early · in ~$35k · best $1.1M

Why a group — the same wallets, the same coins, again and again

These 23 wallets were each early on the same 3 coins that later ran. That is one operator spread across 23 addresses, or 23 people sharing the same information — not 23 independent traders getting lucky together.

the 23 wallets

0x6da5…7b9c0x2467…61650x2c2d…265f0x8a51…99ec0x4089…abc60x9ab8…39910x2ae8…e26b0x5719…a3300xf69d…83970x6d80…bc520xe172…a3370x2136…e1a10xa981…12ac0x8830…e2990x1d4d…07880x2f35…bb4d0xc1fe…e2920x3414…b0c70xea65…64250xc9ec…f84e0x4151…9aab0xeda8…b48a0x35ff…b476

3 coins they were early on

0x203e…fda3

Ran to $420k — 13× off the group's entry.

0xe172…a337 bought at $13k · Proof

0x35ff…b476 bought at $17k · Proof

0xa981…12ac bought at $17k · Proof

0x2ae8…e26b bought at $18k · Proof

0x2136…e1a1 bought at $19k · Proof

0x8830…e299 bought at $20k · Proof

0x1d4d…0788 bought at $20k · Proof

0xea65…6425 bought at $21k · Proof

0x2f35…bb4d bought at $22k · Proof

0xc1fe…e292 bought at $23k · Proof

0x3414…b0c7 bought at $24k · Proof

0x2c2d…265f bought at $31k · Proof

0x2467…6165 bought at $33k · Proof

0x6da5…7b9c bought at $35k · Proof

0xc9ec…f84e bought at $37k · Proof

0xf69d…8397 bought at $37k · Proof

0x8a51…99ec bought at $40k · Proof

0x5719…a330 bought at $40k · Proof

0x4089…abc6 bought at $43k · Proof

0xeda8…b48a bought at $44k · Proof

0x4151…9aab bought at $45k · Proof

0x6d80…bc52 bought at $47k · Proof

0x9ab8…3991 bought at $47k · Proof

0x40fa…30f6

Ran to $525k — 14× off the group's entry.

0x2136…e1a1 bought at $27k · Proof

0x35ff…b476 bought at $28k · Proof

0x2ae8…e26b bought at $30k · Proof

0xe172…a337 bought at $31k · Proof

0xeda8…b48a bought at $33k · Proof

0x4151…9aab bought at $34k · Proof

0xc9ec…f84e bought at $35k · Proof

0x6da5…7b9c bought at $35k · Proof

0x2f35…bb4d bought at $36k · Proof

0x1d4d…0788 bought at $37k · Proof

0x3414…b0c7 bought at $38k · Proof

0xea65…6425 bought at $39k · Proof

0xc1fe…e292 bought at $39k · Proof

0x8830…e299 bought at $40k · Proof

0x4089…abc6 bought at $40k · Proof

0xa981…12ac bought at $40k · Proof

0x8a51…99ec bought at $41k · Proof

0x5719…a330 bought at $42k · Proof

0x2c2d…265f bought at $42k · Proof

0x9ab8…3991 bought at $42k · Proof

0x2467…6165 bought at $43k · Proof

0x6d80…bc52 bought at $49k · Proof

0xf69d…8397 bought at $49k · Proof

0x6269…d6e2

Ran to $1.1M — 30× off the group's entry.

0x4151…9aab bought at $31k · Proof

0xf69d…8397 bought at $32k · Proof

0x2467…6165 bought at $32k · Proof

0xc9ec…f84e bought at $32k · Proof

0x6d80…bc52 bought at $33k · Proof

0x5719…a330 bought at $33k · Proof

0x6da5…7b9c bought at $33k · Proof

0xeda8…b48a bought at $34k · Proof

0x2c2d…265f bought at $34k · Proof

0x35ff…b476 bought at $34k · Proof

0xc1fe…e292 bought at $35k · Proof

0x3414…b0c7 bought at $35k · Proof

0x9ab8…3991 bought at $35k · Proof

0xa981…12ac bought at $36k · Proof

0x8a51…99ec bought at $36k · Proof

0x2136…e1a1 bought at $36k · Proof

0x4089…abc6 bought at $36k · Proof

0x8830…e299 bought at $38k · Proof

0x2ae8…e26b bought at $39k · Proof

0x2f35…bb4d bought at $41k · Proof

0xea65…6425 bought at $43k · Proof

0x1d4d…0788 bought at $45k · Proof

0xe172…a337 bought at $47k · Proof

15▶ Group 20 8 wallets 3 early · in ~$22k · best $475k

Why a group — the same wallets, the same coins, again and again

These 8 wallets were each early on the same 3 coins that later ran. That is one operator spread across 8 addresses, or 8 people sharing the same information — not 8 independent traders getting lucky together.

the 8 wallets

0xe1c3…1a450xa401…ca0b0xa6d8…e9f10x0164…9db80xf640…8f780x6454…d0020xf973…73120xd84d…d7f8

3 coins they were early on

0x64ae…7e97

Ran to $412k — 19× off the group's entry.

0xa6d8…e9f1 bought at $16k · Proof

0xa401…ca0b bought at $17k · Proof

0xf640…8f78 bought at $17k · Proof

0x6454…d002 bought at $21k · Proof

0xd84d…d7f8 bought at $22k · Proof

0xf973…7312 bought at $23k · Proof

0x0164…9db8 bought at $23k · Proof

0xe1c3…1a45 bought at $24k · Proof

0x6639…e172

Ran to $475k — 11× off the group's entry.

0xa6d8…e9f1 bought at $40k · Proof

0x6454…d002 bought at $40k · Proof

0xf640…8f78 bought at $40k · Proof

0xd84d…d7f8 bought at $41k · Proof

0xa401…ca0b bought at $41k · Proof

0x0164…9db8 bought at $42k · Proof

0xf973…7312 bought at $43k · Proof

0xe1c3…1a45 bought at $43k · Proof

0xff1c…a773

Ran to $429k — 21× off the group's entry.

0x0164…9db8 bought at $16k · Proof

0xe1c3…1a45 bought at $16k · Proof

0xa401…ca0b bought at $18k · Proof

0x6454…d002 bought at $19k · Proof

0xf973…7312 bought at $20k · Proof

0xf640…8f78 bought at $21k · Proof

0xa6d8…e9f1 bought at $22k · Proof

0xd84d…d7f8 bought at $22k · Proof

16▶ Group 21 8 wallets 3 early · in ~$42k · best $780k

Why a group — the same wallets, the same coins, again and again

These 8 wallets were each early on the same 3 coins that later ran. That is one operator spread across 8 addresses, or 8 people sharing the same information — not 8 independent traders getting lucky together.

the 8 wallets

0x0a06…22e60x49e4…0b7b0x237c…eb0a0xe49b…f4cc0x0535…3d1d0x04bb…2d940x853c…16100x7378…61a1

3 coins they were early on

0x5ec0…c4bb

Ran to $603k — 14× off the group's entry.

0x04bb…2d94 bought at $27k · Proof

0x7378…61a1 bought at $35k · Proof

0x0535…3d1d bought at $41k · Proof

0x49e4…0b7b bought at $41k · Proof

0x237c…eb0a bought at $42k · Proof

0x853c…1610 bought at $43k · Proof

0x0a06…22e6 bought at $45k · Proof

0xe49b…f4cc bought at $45k · Proof

0xdf2f…990f

Ran to $658k — 16× off the group's entry.

0x853c…1610 bought at $33k · Proof

0x237c…eb0a bought at $37k · Proof

0x49e4…0b7b bought at $40k · Proof

0x7378…61a1 bought at $42k · Proof

0x04bb…2d94 bought at $42k · Proof

0xe49b…f4cc bought at $43k · Proof

0x0535…3d1d bought at $43k · Proof

0x0a06…22e6 bought at $48k · Proof

0xff41…b59b

Ran to $780k — 21× off the group's entry.

0x853c…1610 bought at $22k · Proof

0x49e4…0b7b bought at $31k · Proof

0x0a06…22e6 bought at $31k · Proof

0x237c…eb0a bought at $34k · Proof

0xe49b…f4cc bought at $37k · Proof

0x0535…3d1d bought at $41k · Proof

0x7378…61a1 bought at $44k · Proof

0x04bb…2d94 bought at $45k · Proof

17▶ Group 22 7 wallets 3 early · in ~$43k · best $678k

Why a group — the same wallets, the same coins, again and again

These 7 wallets were each early on the same 3 coins that later ran. That is one operator spread across 7 addresses, or 7 people sharing the same information — not 7 independent traders getting lucky together.

the 7 wallets

0xa2ee…fb360x41ed…22ce0x27c6…19fa0xba58…61bd0x5c0d…d2570x335d…382e0x970a…904c

3 coins they were early on

0x89f2…c740

Ran to $407k — 9× off the group's entry.

0x41ed…22ce bought at $16k · Proof

0xa2ee…fb36 bought at $17k · Proof

0xba58…61bd bought at $45k · Proof

0x970a…904c bought at $45k · Proof

0x5c0d…d257 bought at $46k · Proof

0x335d…382e bought at $47k · Proof

0x27c6…19fa bought at $48k · Proof

0xa043…6f87

Ran to $497k — 12× off the group's entry.

0x27c6…19fa bought at $21k · Proof

0xa2ee…fb36 bought at $27k · Proof

0x41ed…22ce bought at $33k · Proof

0xba58…61bd bought at $43k · Proof

0x335d…382e bought at $43k · Proof

0x5c0d…d257 bought at $44k · Proof

0x970a…904c bought at $46k · Proof

0xcca1…b783

Ran to $678k — 35× off the group's entry.

0x27c6…19fa bought at $17k · Proof

0xa2ee…fb36 bought at $18k · Proof

0x5c0d…d257 bought at $18k · Proof

0x335d…382e bought at $19k · Proof

0x41ed…22ce bought at $22k · Proof

0xba58…61bd bought at $25k · Proof

0x970a…904c bought at $25k · Proof

18▶ Group 24 6 wallets 3 early · in ~$41k · best $1.0M

Why a group — the same wallets, the same coins, again and again

These 6 wallets were each early on the same 3 coins that later ran. That is one operator spread across 6 addresses, or 6 people sharing the same information — not 6 independent traders getting lucky together.

the 6 wallets

0x008e…afa00x0cb4…cec70xf863…22380xe441…25040xda82…c8d70x7f9a…8a8a

3 coins they were early on

0x086d…47e9

Ran to $1.0M — 25× off the group's entry.

0xe441…2504 bought at $32k · Proof

0xda82…c8d7 bought at $37k · Proof

0x008e…afa0 bought at $39k · Proof

0x7f9a…8a8a bought at $41k · Proof

0xf863…2238 bought at $41k · Proof

0x0cb4…cec7 bought at $43k · Proof

0x2624…6a84

Ran to $548k — 16× off the group's entry.

0xda82…c8d7 bought at $33k · Proof

0xe441…2504 bought at $33k · Proof

0x7f9a…8a8a bought at $34k · Proof

0x0cb4…cec7 bought at $34k · Proof

0x008e…afa0 bought at $35k · Proof

0xf863…2238 bought at $42k · Proof

0x39bb…cdee

Ran to $430k — 9× off the group's entry.

0xf863…2238 bought at $28k · Proof

0xe441…2504 bought at $47k · Proof

0xda82…c8d7 bought at $48k · Proof

0x008e…afa0 bought at $48k · Proof

0x0cb4…cec7 bought at $49k · Proof

0x7f9a…8a8a bought at $50k · Proof

19▶ Group 25 6 wallets 3 early · in ~$39k · best $544k

Why a group — the same wallets, the same coins, again and again

These 6 wallets were each early on the same 3 coins that later ran. That is one operator spread across 6 addresses, or 6 people sharing the same information — not 6 independent traders getting lucky together.

the 6 wallets

0xce53…d2670x041b…41710x4a70…b5a20x556a…09c80xe94c…9f4e0x9d7b…9022

3 coins they were early on

0x438f…17c0

Ran to $544k — 14× off the group's entry.

0x556a…09c8 bought at $16k · Proof

0x041b…4171 bought at $25k · Proof

0xe94c…9f4e bought at $28k · Proof

0x9d7b…9022 bought at $39k · Proof

0xce53…d267 bought at $39k · Proof

0x4a70…b5a2 bought at $41k · Proof

0xd8a5…6694

Ran to $521k — 15× off the group's entry.

0x556a…09c8 bought at $22k · Proof

0x041b…4171 bought at $23k · Proof

0xe94c…9f4e bought at $34k · Proof

0x9d7b…9022 bought at $36k · Proof

0xce53…d267 bought at $44k · Proof

0x4a70…b5a2 bought at $46k · Proof

0xf329…2584

Ran to $500k — 13× off the group's entry.

0x041b…4171 bought at $30k · Proof

0xe94c…9f4e bought at $30k · Proof

0x556a…09c8 bought at $35k · Proof

0x4a70…b5a2 bought at $39k · Proof

0xce53…d267 bought at $39k · Proof

0x9d7b…9022 bought at $44k · Proof

20▶ Group 27 5 wallets 3 early · in ~$43k · best $1.0M

Why a group — the same wallets, the same coins, again and again

These 5 wallets were each early on the same 3 coins that later ran. That is one operator spread across 5 addresses, or 5 people sharing the same information — not 5 independent traders getting lucky together.

the 5 wallets

0x14b5…e4ce0x3c07…ee4b0x4060…91e80x22a0…0f6f0xcd80…7e96

3 coins they were early on

0x086d…47e9

Ran to $1.0M — 23× off the group's entry.

0x4060…91e8 bought at $42k · Proof

0x3c07…ee4b bought at $43k · Proof

0x22a0…0f6f bought at $44k · Proof

0xcd80…7e96 bought at $45k · Proof

0x14b5…e4ce bought at $47k · Proof

0x2624…6a84

Ran to $548k — 13× off the group's entry.

0x3c07…ee4b bought at $40k · Proof

0xcd80…7e96 bought at $41k · Proof

0x14b5…e4ce bought at $43k · Proof

0x4060…91e8 bought at $44k · Proof

0x22a0…0f6f bought at $45k · Proof

0x4356…3909

Ran to $528k — 16× off the group's entry.

0x4060…91e8 bought at $32k · Proof

0x3c07…ee4b bought at $32k · Proof

0xcd80…7e96 bought at $33k · Proof

0x14b5…e4ce bought at $33k · Proof

0x22a0…0f6f bought at $34k · Proof

21▶ Solo 28 one wallet 3 early · in ~$37k · best $780k

Why flagged — the same wallet, coin after coin

This wallet was early on 3 separate coins that later ran.

the 1 wallet

0x6bbb…4eb4

3 coins they were early on

0x44f3…842b

Ran to $441k — 12× off the group's entry.

0x6bbb…4eb4 bought at $37k · Proof

0xe1a0…3a10

Ran to $505k — 25× off the group's entry.

0x6bbb…4eb4 bought at $20k · Proof

0xff41…b59b

Ran to $780k — 17× off the group's entry.

0x6bbb…4eb4 bought at $46k · Proof

22▶ Solo 29 one wallet 3 early · in ~$47k · best $1.3M

Why flagged — the same wallet, coin after coin

This wallet was early on 3 separate coins that later ran.

the 1 wallet

0xc5ba…3b4b

3 coins they were early on

0x2624…6a84

Ran to $548k — 12× off the group's entry.

0xc5ba…3b4b bought at $47k · Proof

0x39bb…cdee

Ran to $430k — 17× off the group's entry.

0xc5ba…3b4b bought at $25k · Proof

0x537e…8e81

Ran to $1.3M — 26× off the group's entry.

0xc5ba…3b4b bought at $49k · Proof

23▶ Solo 30 one wallet 3 early · in ~$43k · best $676k

Why flagged — the same wallet, coin after coin

This wallet was early on 3 separate coins that later ran.

the 1 wallet

0xde9e…09da

3 coins they were early on

0x02f8…bc2e

Ran to $676k — 14× off the group's entry.

0xde9e…09da bought at $49k · Proof

0x438f…17c0

Ran to $544k — 14× off the group's entry.

0xde9e…09da bought at $38k · Proof

0xf329…2584

Ran to $500k — 12× off the group's entry.

0xde9e…09da bought at $43k · Proof

24▶ Group 31 19 wallets 3 early · in ~$28k · best $676k

Why a group — the same wallets, the same coins, again and again

These 19 wallets were each early on the same 3 coins that later ran. That is one operator spread across 19 addresses, or 19 people sharing the same information — not 19 independent traders getting lucky together.

the 19 wallets

0x3d0f…9b020x8900…248e0x8d9d…52430xe973…5a740xd477…1b170x8df7…1f590x38f7…91510x8649…11ec0xbae4…0fed0x393f…1d860xcd8a…c48e0xdd96…67990xbe57…67b30xebaf…e9220xcb5b…b5f50x5c2c…02e70x2adc…505a0xacd7…40db0x21c2…d31e

3 coins they were early on

0x02f8…bc2e

Ran to $676k — 26× off the group's entry.

0x3d0f…9b02 bought at $18k · Proof

0xbae4…0fed bought at $18k · Proof

0x8900…248e bought at $19k · Proof

0x393f…1d86 bought at $19k · Proof

0xcd8a…c48e bought at $20k · Proof

0xdd96…6799 bought at $21k · Proof

0xbe57…67b3 bought at $21k · Proof

0x8d9d…5243 bought at $22k · Proof

0xebaf…e922 bought at $23k · Proof

0xcb5b…b5f5 bought at $26k · Proof

0x38f7…9151 bought at $26k · Proof

0x8df7…1f59 bought at $26k · Proof

0x2adc…505a bought at $26k · Proof

0x8649…11ec bought at $27k · Proof

0xe973…5a74 bought at $28k · Proof

0x5c2c…02e7 bought at $28k · Proof

0xd477…1b17 bought at $29k · Proof

0xacd7…40db bought at $29k · Proof

0x21c2…d31e bought at $43k · Proof

0x438f…17c0

Ran to $544k — 19× off the group's entry.

0x3d0f…9b02 bought at $13k · Proof

0xbae4…0fed bought at $13k · Proof

0x8900…248e bought at $14k · Proof

0x393f…1d86 bought at $15k · Proof

0xcd8a…c48e bought at $18k · Proof

0xdd96…6799 bought at $19k · Proof

0xbe57…67b3 bought at $20k · Proof

0xebaf…e922 bought at $22k · Proof

0xe973…5a74 bought at $26k · Proof

0x8d9d…5243 bought at $28k · Proof

0xcb5b…b5f5 bought at $29k · Proof

0xd477…1b17 bought at $29k · Proof

0x5c2c…02e7 bought at $34k · Proof

0x38f7…9151 bought at $39k · Proof

0x2adc…505a bought at $39k · Proof

0x8649…11ec bought at $40k · Proof

0xacd7…40db bought at $41k · Proof

0x8df7…1f59 bought at $44k · Proof

0x21c2…d31e bought at $49k · Proof

0xe95b…74e6

Ran to $654k — 21× off the group's entry.

0x3d0f…9b02 bought at $19k · Proof

0xbae4…0fed bought at $19k · Proof

0x8900…248e bought at $20k · Proof

0x393f…1d86 bought at $21k · Proof

0xcd8a…c48e bought at $25k · Proof

0xd477…1b17 bought at $28k · Proof

0x5c2c…02e7 bought at $28k · Proof

0xebaf…e922 bought at $29k · Proof

0xdd96…6799 bought at $30k · Proof

0xcb5b…b5f5 bought at $31k · Proof

0xe973…5a74 bought at $32k · Proof

0x8d9d…5243 bought at $33k · Proof

0xbe57…67b3 bought at $33k · Proof

0x8df7…1f59 bought at $34k · Proof

0x38f7…9151 bought at $40k · Proof

0xacd7…40db bought at $45k · Proof

0x2adc…505a bought at $46k · Proof

0x8649…11ec bought at $46k · Proof

0x21c2…d31e bought at $47k · Proof

25▶ Group 32 4 wallets 3 early · in ~$34k · best $2.1M

Why a group — the same wallets, the same coins, again and again

These 4 wallets were each early on the same 3 coins that later ran. That is one operator spread across 4 addresses, or 4 people sharing the same information — not 4 independent traders getting lucky together.

the 4 wallets

0xf3bc…1af20x9b53…44a70xef80…dc210xeecc…a238

3 coins they were early on

0x12b6…dcb5

Ran to $716k — 66× off the group's entry.

0x9b53…44a7 bought at $8k · Proof

0xf3bc…1af2 bought at $8k · Proof

0xef80…dc21 bought at $11k · Proof

0xeecc…a238 bought at $37k · Proof

0x3e88…2776

Ran to $2.1M — 63× off the group's entry.

0xeecc…a238 bought at $26k · Proof

0xf3bc…1af2 bought at $32k · Proof

0xef80…dc21 bought at $34k · Proof

0x9b53…44a7 bought at $42k · Proof

0x4512…561e

Ran to $550k — 11× off the group's entry.

0x9b53…44a7 bought at $47k · Proof

0xef80…dc21 bought at $47k · Proof

0xf3bc…1af2 bought at $49k · Proof

0xeecc…a238 bought at $49k · Proof

26▶ Group 33 3 wallets 3 early · in ~$36k · best $676k

Why a group — the same wallets, the same coins, again and again

These 3 wallets were each early on the same 3 coins that later ran. That is one operator spread across 3 addresses, or 3 people sharing the same information — not 3 independent traders getting lucky together.

the 3 wallets

0x6d9c…3bf70xc6c3…ad650x3ccd…4c57

3 coins they were early on

0x02f8…bc2e

Ran to $676k — 14× off the group's entry.

0x6d9c…3bf7 bought at $45k · Proof

0xc6c3…ad65 bought at $47k · Proof

0x3ccd…4c57 bought at $49k · Proof

0x438f…17c0

Ran to $544k — 15× off the group's entry.

0x3ccd…4c57 bought at $34k · Proof

0x6d9c…3bf7 bought at $36k · Proof

0xc6c3…ad65 bought at $41k · Proof

0xd8a5…6694

Ran to $521k — 18× off the group's entry.

0x3ccd…4c57 bought at $25k · Proof

0x6d9c…3bf7 bought at $29k · Proof

0xc6c3…ad65 bought at $41k · Proof

27▶ Group 34 2 wallets 3 early · in ~$27k · best $4.6M

Why a group — the same wallets, the same coins, again and again

These 2 wallets were each early on the same 3 coins that later ran. That is one operator spread across 2 addresses, or 2 people sharing the same information — not 2 independent traders getting lucky together.

the 2 wallets

0x77cc…7d120x0e40…02fd

3 coins they were early on

0x0163…9a4d

Ran to $3.5M — 130× off the group's entry.

0x0e40…02fd bought at $15k · Proof

0x77cc…7d12 bought at $27k · Proof

0x8d4d…d4dc

Ran to $4.6M — 156× off the group's entry.

0x77cc…7d12 bought at $7k · Proof

0x0e40…02fd bought at $29k · Proof

0xbf72…20a0

Ran to $2.4M — 251× off the group's entry.

0x77cc…7d12 bought at $3k · Proof

0x0e40…02fd bought at $9k · Proof

28▶ Group 36 2 wallets 3 early · in ~$38k · best $1.3M

Why a group — the same wallets, the same coins, again and again

These 2 wallets were each early on the same 3 coins that later ran. That is one operator spread across 2 addresses, or 2 people sharing the same information — not 2 independent traders getting lucky together.

the 2 wallets

0x3ff1…6a290x9da5…4de8

3 coins they were early on

0x39bb…cdee

Ran to $430k — 11× off the group's entry.

0x3ff1…6a29 bought at $33k · Proof

0x9da5…4de8 bought at $38k · Proof

0x4356…3909

Ran to $528k — 14× off the group's entry.

0x3ff1…6a29 bought at $37k · Proof

0x9da5…4de8 bought at $37k · Proof

0x537e…8e81

Ran to $1.3M — 25× off the group's entry.

0x3ff1…6a29 bought at $50k · Proof

0x9da5…4de8 bought at $50k · Proof

29▶ Solo 38 one wallet 3 early · in ~$19k · best $8.0M

Why flagged — the same wallet, coin after coin

This wallet was early on 3 separate coins that later ran.

the 1 wallet

0x0e59…638e

3 coins they were early on

0x7e86…8123

Ran to $8.0M — 449× off the group's entry.

0x0e59…638e bought at $18k · Proof

0x84f2…0f11

Ran to $3.3M — 69× off the group's entry.

0x0e59…638e bought at $48k · Proof

0xd405…b6dd

Ran to $3.5M — 181× off the group's entry.

0x0e59…638e bought at $19k · Proof

30▶ Solo 40 one wallet 3 early · in ~$44k · best $3.5M

Why flagged — the same wallet, coin after coin

This wallet was early on 3 separate coins that later ran.

the 1 wallet

0x523a…4c62

3 coins they were early on

0x8072…a0e2

Ran to $992k — 45× off the group's entry.

0x523a…4c62 bought at $22k · Proof

0xa870…3742

Ran to $837k — 19× off the group's entry.

0x523a…4c62 bought at $44k · Proof

0xd405…b6dd

Ran to $3.5M — 70× off the group's entry.

0x523a…4c62 bought at $50k · Proof

31▶ Group 42 2 wallets 3 early · in ~$36k · best $1.3M

Why a group — the same wallets, the same coins, again and again

These 2 wallets were each early on the same 3 coins that later ran. That is one operator spread across 2 addresses, or 2 people sharing the same information — not 2 independent traders getting lucky together.

the 2 wallets

0x63fe…f3de0x93fc…5b5a

3 coins they were early on

0x0fe7…2e7c

Ran to $553k — 15× off the group's entry.

0x63fe…f3de bought at $26k · Proof

0x93fc…5b5a bought at $36k · Proof

0x5361…332a

Ran to $419k — 12× off the group's entry.

0x63fe…f3de bought at $31k · Proof

0x93fc…5b5a bought at $35k · Proof

0x537e…8e81

Ran to $1.3M — 33× off the group's entry.

0x93fc…5b5a bought at $37k · Proof

0x63fe…f3de bought at $38k · Proof

32▶ Solo 43 one wallet 3 early · in ~$28k · best $487k

Why flagged — the same wallet, coin after coin

This wallet was early on 3 separate coins that later ran.

the 1 wallet

0xbec8…6e81

3 coins they were early on

0x423a…b4c8

Ran to $415k — 15× off the group's entry.

0xbec8…6e81 bought at $28k · Proof

0xb67e…cacc

Ran to $463k — 57× off the group's entry.

0xbec8…6e81 bought at $8k · Proof

0xe59e…1fa6

Ran to $487k — 10× off the group's entry.

0xbec8…6e81 bought at $48k · Proof

33▶ Solo 44 one wallet 3 early · in ~$38k · best $5.5M

Why flagged — the same wallet, coin after coin

This wallet was early on 3 separate coins that later ran.

the 1 wallet

0x9696…c354

3 coins they were early on

0x4524…fcf9

Ran to $5.5M — 136× off the group's entry.

0x9696…c354 bought at $40k · Proof

0x58b8…a1a5

Ran to $412k — 11× off the group's entry.

0x9696…c354 bought at $38k · Proof

0xe59e…1fa6

Ran to $487k — 24× off the group's entry.

0x9696…c354 bought at $21k · Proof

34▶ Solo 45 one wallet 3 early · in ~$39k · best $992k

Why flagged — the same wallet, coin after coin

This wallet was early on 3 separate coins that later ran.

the 1 wallet

0xde78…4824

3 coins they were early on

0x8072…a0e2

Ran to $992k — 33× off the group's entry.

0xde78…4824 bought at $30k · Proof

0xc9d9…928f

Ran to $510k — 13× off the group's entry.

0xde78…4824 bought at $39k · Proof

0xe392…d7a5

Ran to $680k — 14× off the group's entry.

0xde78…4824 bought at $47k · Proof

35▶ Solo 46 one wallet 3 early · in ~$40k · best $987k

Why flagged — the same wallet, coin after coin

This wallet was early on 3 separate coins that later ran.

the 1 wallet

0x485c…4459

3 coins they were early on

0x0225…37af

Ran to $987k — 21× off the group's entry.

0x485c…4459 bought at $46k · Proof

0x94de…bba2

Ran to $718k — 20× off the group's entry.

0x485c…4459 bought at $37k · Proof

0xbd52…0b5d

Ran to $423k — 10× off the group's entry.

0x485c…4459 bought at $40k · Proof

Wallets that were early on an identical set of coins are counted as one group, not many. Every wallet and coin here opens on the official explorer.