Entity #0d3d6b
5 wallets treated as one actor. Linked because they were funded by a token's creator, got their money from the same wallet, trace their money back to the same source. Checked up to Monad block 113,684,810. How entities are formed
- Member wallets
- 5
- linked by 10 evidence links
- Tokens launched / touched
- 1 / 1
- launched by members / bought, sold or launched
- Funding received
- 42.5k MON
- 6 first-funding payments into members
- First / last seen
- 11-24 → 10-06
- 2025-11-24 10:54 → 2026-10-06 05:28 UTC
Timeline
2025-11-24 10:54 UTC funding (6) launch (1)2026-10-06 05:28 UTC
Funding trail
Where members' first funding came from: source → direct funder → member wallets.
| Source | Direct funder | Members funded | MON | When (UTC) | Example tx | ||
|---|---|---|---|---|---|---|---|
| 0x2438…8ef5 | → | 0xfd00…8f35 | → | 4 | 12.2k | 2026-10-06 05:27 | 0xc444…4cde |
| — | → | 0xf70d…dbef | → | 1 | 30.3k | 2026-09-02 19:40 | 0xbe2e…24f3 |
| 0xa934…9c49 | → | 0xdf74…32bb | → | 1 | 1 | 2025-11-24 10:54 | 0xb251…4f9b |
Graph
Select a wallet in the graph to see its address and evidence. Every link opens the transaction on Monadscan.
Member wallets (5)
| Address | Role | Tokens | Evidence |
|---|---|---|---|
| 0x0d3d…f31f | linked | 0 | 3 |
| 0x0f0d…aa23 | linked | 0 | 5 |
| 0x2438…8ef5 | creator | 0 | 4 |
| 0x3b1c…f2b8 | linked | 0 | 5 |
| 0x4f8a…dead | linked | 0 | 3 |
Tokens (1)
| Token | Relation | Holders raw → real |
|---|---|---|
| Moncat 0x7d1c…7777 | launched | 59 → 56 |
Evidence
Every line is one piece of proof; each transaction opens on Monadscan.
| Why they're linked | Wallets | Proof (transaction) | Block | Note |
|---|---|---|---|---|
| Got money from the token's creator (strong) | 0x2438…8ef5 ↔ 0x4f8a…dead | 0xc444…4cde | 110,954,672 | via 0x2438…8ef5 token 0x7d1c…7777 |
| Got money from the token's creator (strong) | 0x2438…8ef5 ↔ 0x3b1c…f2b8 | 0xc444…4cde | 110,954,672 | via 0x2438…8ef5 token 0x7d1c…7777 |
| Got money from the token's creator (strong) | 0x2438…8ef5 ↔ 0x0f0d…aa23 | 0xc444…4cde | 110,954,672 | via 0x2438…8ef5 token 0x7d1c…7777 |
| Got money from the token's creator (strong) | 0x2438…8ef5 ↔ 0x0d3d…f31f | 0xc444…4cde | 110,954,672 | via 0x2438…8ef5 token 0x7d1c…7777 |
| Got their money from the same wallet, within a day (strong) | 0x4f8a…dead ↔ 0x3b1c…f2b8 | 0xc444…4cde | 110,954,672 | via 0x2438…8ef5 |
| Their money traces back to the same source (medium) | 0x4f8a…dead ↔ 0x3b1c…f2b8 | 0xc444…4cde | 110,954,672 | via 0x2438…8ef5 |
| Got their money from the same wallet, within a day (strong) | 0x3b1c…f2b8 ↔ 0x0f0d…aa23 | 0xc444…4cde | 110,954,672 | via 0x2438…8ef5 |
| Their money traces back to the same source (medium) | 0x3b1c…f2b8 ↔ 0x0f0d…aa23 | 0xc444…4cde | 110,954,672 | via 0x2438…8ef5 |
| Got their money from the same wallet, within a day (strong) | 0x0f0d…aa23 ↔ 0x0d3d…f31f | 0xc444…4cde | 110,954,672 | via 0x2438…8ef5 |
| Their money traces back to the same source (medium) | 0x0f0d…aa23 ↔ 0x0d3d…f31f | 0xc444…4cde | 110,954,672 | via 0x2438…8ef5 |