Entity #0cd730
7 wallets treated as one actor. Linked because they sent tokens to each other. Checked up to Monad block 113,692,810. How entities are formed
- Member wallets
- 7
- linked by 6 evidence links
- Tokens launched / touched
- 0 / 1
- launched by members / bought, sold or launched
- Funding received
- 1.2k MON
- 12 first-funding payments into members
- First / last seen
- 10-09 → 10-09
- 2026-10-09 10:57 → 2026-10-09 11:52 UTC
Timeline
2026-10-09 10:57 UTC funding (12) launch (0)2026-10-09 11:52 UTC
Funding trail
Where members' first funding came from: source → direct funder → member wallets.
| Source | Direct funder | Members funded | MON | When (UTC) | Example tx | ||
|---|---|---|---|---|---|---|---|
| 0x4116…0c54 | → | 0x28de…cde7Verified by Nansen | → | 6 | 30 | 2026-10-09 11:26 → 11:50 | 0x8a34…84dc |
| 0x3c11…53cf | → | 0x8986…6f91 | → | 5 | 93.32 | 2026-10-09 11:26 → 11:52 | 0x9027…828e |
| — | → | 0x4041…6bd4 | → | 1 | 1.1k | 2026-10-09 10:57 | 0x66c4…b4df |
Graph
Select a wallet in the graph to see its address and evidence. Every link opens the transaction on Monadscan.
Member wallets (7)
| Address | Role | Tokens | Evidence |
|---|---|---|---|
| 0x0cd7…6500 | buyer | 1 | 1 |
| 0x3c11…53cf | buyer | 1 | 1 |
| 0x51ee…2f8c | buyer | 1 | 6 |
| 0x5447…37d9Verified by Nansen | buyer | 1 | 1 |
| 0x58e9…678e | buyer | 1 | 1 |
| 0x9185…54e8 | buyer | 1 | 1 |
| 0xd7ec…c863 | buyer | 1 | 1 |
Tokens (1)
| Token | Relation | Holders raw → real |
|---|---|---|
| BLOB 0xffa1…7777 | traded | 14 → 11 |
Evidence
Every line is one piece of proof; each transaction opens on Monadscan.
| Why they're linked | Wallets | Proof (transaction) | Block | Note |
|---|---|---|---|---|
| Sent the token straight to each other (strong) | 0x51ee…2f8c ↔ 0x5447…37d9 | 0x30f2…9825 | 111,880,218 | token 0xffa1…7777 |
| Sent the token straight to each other (strong) | 0x51ee…2f8c ↔ 0x58e9…678e | 0x30f2…9825 | 111,880,218 | token 0xffa1…7777 |
| Sent the token straight to each other (strong) | 0x51ee…2f8c ↔ 0x3c11…53cf | 0x30f2…9825 | 111,880,218 | token 0xffa1…7777 |
| Sent the token straight to each other (strong) | 0x51ee…2f8c ↔ 0x9185…54e8 | 0x30f2…9825 | 111,880,218 | token 0xffa1…7777 |
| Sent the token straight to each other (strong) | 0x51ee…2f8c ↔ 0x0cd7…6500 | 0x30f2…9825 | 111,880,218 | token 0xffa1…7777 |
| Sent the token straight to each other (strong) | 0x51ee…2f8c ↔ 0xd7ec…c863 | 0x30f2…9825 | 111,880,218 | token 0xffa1…7777 |