Blind
$BLINDcurve V2on bonding curveMany linked wallets- 12 wallets hold it, but they belong to only 5 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 (4)
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 #01969c · 64 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) | 0x61ca…9c6a ↔ 0x6072…2663 | 0x421e…4619 | 112,096,100 | via 0x0f06…c6f6 |
| Their money traces back to the same source (medium) | 0x61ca…9c6a ↔ 0x6072…2663 | 0xa961…40b9 | 112,096,100 | via 0x0f06…c6f6 |
| Bought at the same instant, right after launch (weak on its own) | 0x61ca…9c6a ↔ 0x6072…2663 | 0x374c…264d | 112,099,685 | token 0xee50…7777 |
| Bought at the same instant, right after launch (weak on its own) | 0x61ca…9c6a ↔ 0x6072…2663 | 0x57eb…b456 | 112,099,791 | token 0xee50…7777 |
| Bought at the same instant, right after launch (weak on its own) | 0x61ca…9c6a ↔ 0x6072…2663 | 0x6df0…fa63 | 112,099,685 | token 0xee50…7777 |
| Bought at the same instant, right after launch (weak on its own) | 0x61ca…9c6a ↔ 0x6072…2663 | 0xb5f8…c210 | 112,099,791 | token 0xee50…7777 |
| Their money traces back to the same source (medium) | 0x61ca…9c6a ↔ 0x1058…d645 | 0x1d6f…8b20 | 112,096,100 | via 0x0f06…c6f6 |
| Their money traces back to the same source (medium) | 0x61ca…9c6a ↔ 0x1058…d645 | 0xa961…40b9 | 112,096,100 | via 0x0f06…c6f6 |
| Bought at the same instant, right after launch (weak on its own) | 0x61ca…9c6a ↔ 0x1058…d645 | 0x374c…264d | 112,099,685 | token 0xee50…7777 |
| Bought at the same instant, right after launch (weak on its own) | 0x61ca…9c6a ↔ 0x1058…d645 | 0x57eb…b456 | 112,099,791 | token 0xee50…7777 |
Showing 10 of 116 pieces of evidence. See them all on the group page.
Entity #0091bf · 48 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) | 0x98a5…740f ↔ 0xd0e0…003e | 0x5241…02b0 | 112,096,102 | via 0x0f06…c6f6 |
| Their money traces back to the same source (medium) | 0x98a5…740f ↔ 0xd0e0…003e | 0xdd07…95b3 | 112,096,100 | via 0x0f06…c6f6 |
| Bought at the same instant, right after launch (weak on its own) | 0x98a5…740f ↔ 0xd0e0…003e | 0x1ab0…707e | 112,099,692 | token 0xee50…7777 |
| Bought at the same instant, right after launch (weak on its own) | 0x98a5…740f ↔ 0xd0e0…003e | 0xe212…69ab | 112,099,692 | token 0xee50…7777 |
| Their money traces back to the same source (medium) | 0x98a5…740f ↔ 0x451a…3140 | 0x10b5…8d30 | 112,096,102 | via 0x0f06…c6f6 |
| Their money traces back to the same source (medium) | 0x98a5…740f ↔ 0x451a…3140 | 0x5241…02b0 | 112,096,102 | via 0x0f06…c6f6 |
| Bought at the same instant, right after launch (weak on its own) | 0x98a5…740f ↔ 0x451a…3140 | 0x5e7b…bb29 | 112,099,692 | token 0xee50…7777 |
| Bought at the same instant, right after launch (weak on its own) | 0x98a5…740f ↔ 0x451a…3140 | 0xe212…69ab | 112,099,692 | token 0xee50…7777 |
| Their money traces back to the same source (medium) | 0x98a5…740f ↔ 0xe413…499e | 0x5241…02b0 | 112,096,102 | via 0x0f06…c6f6 |
| Their money traces back to the same source (medium) | 0x98a5…740f ↔ 0xe413…499e | 0x71ed…63ec | 112,096,100 | via 0x0f06…c6f6 |
Showing 10 of 72 pieces of evidence. See them all on the group page.
Entity #172b6a · 13 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) | 0x23bf…7123 ↔ 0x7e64…638e | 0x17b3…4b4d | 112,099,928 | token 0xee50…7777 |
| Sent the token straight to each other (strong) | 0x7e64…638e ↔ 0x24e0…cfce | 0x4a05…ef8a | 112,099,960 | token 0xee50…7777 |
| Sent the token straight to each other (strong) | 0x7e64…638e ↔ 0x24e0…cfce | 0xb076…aad5 | 112,099,942 | token 0xee50…7777 |
| Sent the token straight to each other (strong) | 0x7e64…638e ↔ 0xc0e9…2e5d | 0xe505…1b9d | 112,099,968 | token 0xee50…7777 |
| Sent the token straight to each other (strong) | 0x7e64…638e ↔ 0xd55c…eece | 0x61af…3310 | 112,099,976 | token 0xee50…7777 |
| Sent the token straight to each other (strong) | 0x7e64…638e ↔ 0x67c8…0cf8 | 0x1ece…cff7 | 112,099,984 | token 0xee50…7777 |
| Sent the token straight to each other (strong) | 0x7e64…638e ↔ 0x4192…b797 | 0x699f…6612 | 112,099,991 | token 0xee50…7777 |
| Sent the token straight to each other (strong) | 0x7e64…638e ↔ 0x726a…4b14 | 0x0435…cebb | 112,099,997 | token 0xee50…7777 |
| Sent the token straight to each other (strong) | 0xc0e9…2e5d ↔ 0x96c6…58d1 | 0x4553…8c80 | 112,100,010 | token 0xee50…7777 |
| Sent the token straight to each other (strong) | 0xd55c…eece ↔ 0xcbd1…40b6 | 0x2cc1…4d17 | 112,100,008 | token 0xee50…7777 |
Showing 10 of 13 pieces of evidence. See them all on the group page.