Purp
$PURPcurve V2on bonding curveMany linked wallets- 62 wallets hold it, but they belong to only 7 real owners.
- Its creator or holders are linked to many other wallets. See who, and the proof. How labels are decided
Per-cluster shares and the curve's own balance are not exported yet, so the bar shows clusters against everyone else.
Clusters trading this token (5)
Each cluster is a set of wallets linked by on-chain evidence. Entity IDs stay the same across tokens.
Entity #045faf · 323 walletslaunched 3 tokens
Select a wallet in the graph to see its address and evidence. Every link opens the transaction on Monadscan.
Evidence
| Why they're linked | Wallets | Proof (transaction) | Block | Note |
|---|---|---|---|---|
| Got their money from the same wallet, within a day (strong) | 0x4116…0c54 ↔ 0xce2b…5599 | 0xab81…e127 | 111,873,763 | via 0xc7bf…754f |
| Got their money from the same wallet, within a day (strong) | 0x4116…0c54 ↔ 0xce2b…5599 | 0xdded…f88a | 111,715,945 | via 0xc7bf…754f |
| Got their money from the same wallet, within a day (strong) | 0x4ed7…9b9d ↔ 0x845f…f73b | 0x5376…2152 | 111,672,093 | via 0xc7bf…754f |
| Got their money from the same wallet, within a day (strong) | 0x4ed7…9b9d ↔ 0x845f…f73b | 0x59d4…ab2c | 111,677,376 | via 0xc7bf…754f |
| Got their money from the same wallet, within a day (strong) | 0xa71a…ec9b ↔ 0x2f53…256c | 0x027d…008b | 111,677,404 | via 0xc7bf…754f |
| Got their money from the same wallet, within a day (strong) | 0xa71a…ec9b ↔ 0x2f53…256c | 0x165a…ba3a | 111,677,401 | via 0xc7bf…754f |
| Got their money from the same wallet, within a day (strong) | 0xa71a…ec9b ↔ 0xc560…baf6 | 0x027d…008b | 111,677,404 | via 0xc7bf…754f |
| Got their money from the same wallet, within a day (strong) | 0xa71a…ec9b ↔ 0xc560…baf6 | 0x7df1…2ffe | 111,677,407 | via 0xc7bf…754f |
| Got their money from the same wallet, within a day (strong) | 0x2f53…256c ↔ 0xde6b…9d57 | 0x165a…ba3a | 111,677,401 | via 0xc7bf…754f |
| Got their money from the same wallet, within a day (strong) | 0x2f53…256c ↔ 0xde6b…9d57 | 0x460c…312e | 111,677,399 | via 0xc7bf…754f |
Showing 10 of 746 pieces of evidence. See them all on the group page.
Entity #010311 · 26 wallets
Select a wallet in the graph to see its address and evidence. Every link opens the transaction on Monadscan.
Evidence
| Why they're linked | Wallets | Proof (transaction) | Block | Note |
|---|---|---|---|---|
| Their money traces back to the same source (medium) | 0x97b5…fc3e ↔ 0x9dd5…5b38 | 0x21f5…838b | 111,981,153 | via 0xfaf4…a8a6 |
| Their money traces back to the same source (medium) | 0x97b5…fc3e ↔ 0x9dd5…5b38 | 0x4cda…36d7 | 111,981,153 | via 0xfaf4…a8a6 |
| Bought at the same instant, right after launch (weak on its own) | 0x97b5…fc3e ↔ 0x9dd5…5b38 | 0x87fb…7c38 | 111,981,690 | token 0x469a…7777 |
| Bought at the same instant, right after launch (weak on its own) | 0x97b5…fc3e ↔ 0x9dd5…5b38 | 0xecc2…9f0f | 111,981,690 | token 0x469a…7777 |
| Their money traces back to the same source (medium) | 0x97b5…fc3e ↔ 0x7e7c…1e08 | 0x21f5…838b | 111,981,153 | via 0xfaf4…a8a6 |
| Their money traces back to the same source (medium) | 0x97b5…fc3e ↔ 0x7e7c…1e08 | 0x3b14…ec55 | 111,981,153 | via 0xfaf4…a8a6 |
| Bought at the same instant, right after launch (weak on its own) | 0x97b5…fc3e ↔ 0x7e7c…1e08 | 0x03e8…6783 | 111,981,690 | token 0x469a…7777 |
| Bought at the same instant, right after launch (weak on its own) | 0x97b5…fc3e ↔ 0x7e7c…1e08 | 0x87fb…7c38 | 111,981,690 | token 0x469a…7777 |
| Their money traces back to the same source (medium) | 0x97b5…fc3e ↔ 0xd5c3…3201 | 0x21f5…838b | 111,981,153 | via 0xfaf4…a8a6 |
| Their money traces back to the same source (medium) | 0x97b5…fc3e ↔ 0xd5c3…3201 | 0x6b9a…28ae | 111,981,153 | via 0xfaf4…a8a6 |
Showing 10 of 46 pieces of evidence. See them all on the group page.
Entity #012b95 · 21 wallets
Select a wallet in the graph to see its address and evidence. Every link opens the transaction on Monadscan.
Evidence
| Why they're linked | Wallets | Proof (transaction) | Block | Note |
|---|---|---|---|---|
| Their money traces back to the same source (medium) | 0x1a9d…4234 ↔ 0xdff6…4056 | 0x12f5…d437 | 111,981,157 | via 0xfaf4…a8a6 |
| Their money traces back to the same source (medium) | 0x1a9d…4234 ↔ 0xdff6…4056 | 0xfdba…6b10 | 111,981,157 | via 0xfaf4…a8a6 |
| Bought at the same instant, right after launch (weak on its own) | 0x1a9d…4234 ↔ 0xdff6…4056 | 0x1f25…df93 | 111,981,697 | token 0x469a…7777 |
| Bought at the same instant, right after launch (weak on its own) | 0x1a9d…4234 ↔ 0xdff6…4056 | 0xe8c6…07d4 | 111,981,697 | token 0x469a…7777 |
| Their money traces back to the same source (medium) | 0x1a9d…4234 ↔ 0xfd88…78b1 | 0x12f5…d437 | 111,981,157 | via 0xfaf4…a8a6 |
| Their money traces back to the same source (medium) | 0x1a9d…4234 ↔ 0xfd88…78b1 | 0x487b…473e | 111,981,153 | via 0xfaf4…a8a6 |
| Bought at the same instant, right after launch (weak on its own) | 0x1a9d…4234 ↔ 0xfd88…78b1 | 0xa8c7…de84 | 111,981,697 | token 0x469a…7777 |
| Bought at the same instant, right after launch (weak on its own) | 0x1a9d…4234 ↔ 0xfd88…78b1 | 0xe8c6…07d4 | 111,981,697 | token 0x469a…7777 |
| Their money traces back to the same source (medium) | 0x1a9d…4234 ↔ 0x86a7…4eb3 | 0x12f5…d437 | 111,981,157 | via 0xfaf4…a8a6 |
| Their money traces back to the same source (medium) | 0x1a9d…4234 ↔ 0x86a7…4eb3 | 0x2edb…6d82 | 111,981,153 | via 0xfaf4…a8a6 |
Showing 10 of 41 pieces of evidence. See them all on the group page.
Entity #176f6d · 6 wallets
Select a wallet in the graph to see its address and evidence. Every link opens the transaction on Monadscan.
Evidence
| Why they're linked | Wallets | Proof (transaction) | Block | Note |
|---|---|---|---|---|
| Sent the token straight to each other (strong) | 0x176f…7fef ↔ 0x927a…0745 | 0x7039…8c0a | 111,982,292 | token 0x469a…7777 |
| Sent the token straight to each other (strong) | 0x176f…7fef ↔ 0x80d5…8f36 | 0x7039…8c0a | 111,982,292 | token 0x469a…7777 |
| Sent the token straight to each other (strong) | 0x176f…7fef ↔ 0x5521…77ca | 0x7039…8c0a | 111,982,292 | token 0x469a…7777 |
| Sent the token straight to each other (strong) | 0x176f…7fef ↔ 0x9743…26fd | 0x7039…8c0a | 111,982,292 | token 0x469a…7777 |
| Sent the token straight to each other (strong) | 0x176f…7fef ↔ 0xf82a…0f55 | 0x7039…8c0a | 111,982,292 | token 0x469a…7777 |
Entity #1c8d86 · 6 wallets
Select a wallet in the graph to see its address and evidence. Every link opens the transaction on Monadscan.
Evidence
| Why they're linked | Wallets | Proof (transaction) | Block | Note |
|---|---|---|---|---|
| Sent the token straight to each other (strong) | 0x736d…9806 ↔ 0x27cc…edb4 | 0xaf1b…43d5 | 111,982,292 | token 0x469a…7777 |
| Sent the token straight to each other (strong) | 0x736d…9806 ↔ 0xb8dc…50ce | 0xaf1b…43d5 | 111,982,292 | token 0x469a…7777 |
| Sent the token straight to each other (strong) | 0x736d…9806 ↔ 0xdcda…d11c | 0xaf1b…43d5 | 111,982,292 | token 0x469a…7777 |
| Sent the token straight to each other (strong) | 0x736d…9806 ↔ 0x1c8d…9114 | 0xaf1b…43d5 | 111,982,292 | token 0x469a…7777 |
| Sent the token straight to each other (strong) | 0x736d…9806 ↔ 0xa994…59b7 | 0xaf1b…43d5 | 111,982,292 | token 0x469a…7777 |