Entity #498460
2 wallets treated as one actor. Linked because they trace their money back to the same source, were funded by a token's creator. Checked up to Monad block 113,692,810. How entities are formed
- Member wallets
- 2
- linked by 2 evidence links
- Tokens launched / touched
- 1 / 1
- launched by members / bought, sold or launched
- Funding received
- 10.1k MON
- 2 first-funding payments into members
- First / last seen
- 10-06 → 10-06
- 2026-10-06 14:09 → 2026-10-06 14:18 UTC
Timeline
2026-10-06 14:09 UTC funding (2) launch (1)2026-10-06 14:18 UTC
Funding trail
Where members' first funding came from: source → direct funder → member wallets.
| Source | Direct funder | Members funded | MON | When (UTC) | Example tx | ||
|---|---|---|---|---|---|---|---|
| — | → | 0x2f8f…e19c | → | 1 | 10.1k | 2026-10-06 14:09 | 0xef44…809b |
| — | → | 0x4984…d4ea(member) | → | 1 | 5 | 2026-10-06 14:18 | 0xe061…97da |
Graph
Select a wallet in the graph to see its address and evidence. Every link opens the transaction on Monadscan.
Member wallets (2)
| Address | Role | Tokens | Evidence |
|---|---|---|---|
| 0x4984…d4ea | creator | 0 | 5 |
| 0xc5c2…eb32 | linked | 0 | 5 |
Tokens (1)
| Token | Relation | Holders raw → real |
|---|---|---|
| HOPIUM 0xbcd7…7777 | launched | 12 → 12 |
Evidence
Every line is one piece of proof; each transaction opens on Monadscan.
| Why they're linked | Wallets | Proof (transaction) | Block | Note |
|---|---|---|---|---|
| Their money traces back to the same source (medium) | 0x4984…d4ea ↔ 0xc5c2…eb32 | 0xe061…97da | 111,059,875 | via 0x2f8f…e19c |
| Their money traces back to the same source (medium) | 0x4984…d4ea ↔ 0xc5c2…eb32 | 0xef44…809b | 111,058,018 | via 0x2f8f…e19c |
| Got money from the token's creator (strong) | 0x4984…d4ea ↔ 0xc5c2…eb32 | 0xe061…97da | 111,059,875 | via 0x4984…d4ea token 0xbcd7…7777 |