BigMochi
$MOCHIcurve V2on bonding curveMany linked wallets0xcb3fac365f36aebf4ddd38091cf9e4b35ea67777Monadscan ↗created 2026-10-09 16:51 UTCcreator 0xa49c…c54f · entity #27798e (4 wallets)
- The creator is one of 4 linked wallets that launched 4 other tokens.
- Its creator or holders are linked to many other wallets. See who, and the proof. How labels are decided
Supply compositionclusters 0% · everyone else, incl. curve and pool 100%
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 (2)
Each cluster is a set of wallets linked by on-chain evidence. Entity IDs stay the same across tokens.
Entity #27798e · 4 walletsincludes the creatorlaunched 5 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 |
|---|---|---|---|---|
| Their money traces back to the same source (medium) | 0xb71b…8668 ↔ 0x2779…1a29 | 0x04b1…950f | 111,917,054 | via 0xa9ab…53ad |
| Their money traces back to the same source (medium) | 0xb71b…8668 ↔ 0x2779…1a29 | 0x38b4…7f73 | 111,944,871 | via 0xa9ab…53ad |
| Got money from the token's creator (strong) | 0xb71b…8668 ↔ 0x2779…1a29 | 0x38b4…7f73 | 111,944,871 | via 0xb71b…8668 token 0xb118…7777 |
| Their money traces back to the same source (medium) | 0xb71b…8668 ↔ 0xa49c…c54f | 0x04b1…950f | 111,917,054 | via 0x386e…85ae |
| Their money traces back to the same source (medium) | 0xb71b…8668 ↔ 0xa49c…c54f | 0xc9ba…ef46 | 111,947,288 | via 0x386e…85ae |
| Got money from the token's creator (strong) | 0xb71b…8668 ↔ 0xa49c…c54f | 0xc9ba…ef46 | 111,947,288 | via 0xb71b…8668 token 0xb118…7777 |
| Sent the token straight to each other (strong) | 0xb71b…8668 ↔ 0xa49c…c54f | 0xcc93…a2e7 | 111,950,465 | token 0xcb3f…7777 |
| Their money traces back to the same source (medium) | 0xb71b…8668 ↔ 0xc516…7673 | 0x04b1…950f | 111,917,054 | via 0xa9ab…53ad |
| Their money traces back to the same source (medium) | 0xb71b…8668 ↔ 0xc516…7673 | 0x9eff…3295 | 111,961,019 | via 0xa9ab…53ad |
| Got money from the token's creator (strong) | 0xb71b…8668 ↔ 0xc516…7673 | 0x9eff…3295 | 111,961,019 | via 0xb71b…8668 token 0xb118…7777 |
Showing 10 of 17 pieces of evidence. See them all on the group page.
Entity #0f46d1 · 17 walletslaunched 27 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) | 0xbde0…4bbf ↔ 0x72f0…45f3 | 0x5bde…ff40 | 111,323,083 | via 0x5ecd…f6d4 |
| Got their money from the same wallet, within a day (strong) | 0xbde0…4bbf ↔ 0x72f0…45f3 | 0x7ba6…d37b | 111,323,166 | via 0x5ecd…f6d4 |
| Their money traces back to the same source (medium) | 0xbde0…4bbf ↔ 0x72f0…45f3 | 0x5bde…ff40 | 111,323,083 | via 0x4779…a3be |
| Their money traces back to the same source (medium) | 0xbde0…4bbf ↔ 0x72f0…45f3 | 0x7ba6…d37b | 111,323,166 | via 0x4779…a3be |
| Sold at the same instant (weak on its own) | 0xbde0…4bbf ↔ 0x72f0…45f3 | 0x0037…7548 | 112,519,846 | token 0x2417…7777 |
| Sold at the same instant (weak on its own) | 0xbde0…4bbf ↔ 0x72f0…45f3 | 0x07bd…d9c9 | 111,323,866 | token 0x7125…7777 |
| Sold at the same instant (weak on its own) | 0xbde0…4bbf ↔ 0x72f0…45f3 | 0x0acb…ccf8 | 111,671,005 | token 0xe6b9…7777 |
| Sold at the same instant (weak on its own) | 0xbde0…4bbf ↔ 0x72f0…45f3 | 0x0c09…33b3 | 111,643,985 | token 0xb672…7777 |
| Sold at the same instant (weak on its own) | 0xbde0…4bbf ↔ 0x72f0…45f3 | 0x1808…79c9 | 111,949,761 | token 0xcb3f…7777 |
| Sold at the same instant (weak on its own) | 0xbde0…4bbf ↔ 0x72f0…45f3 | 0x1ae2…1945 | 111,346,605 | token 0x020f…7777 |
Showing 10 of 92 pieces of evidence. See them all on the group page.