{ "meta": { "title": "WADDLES: Follow the money", "version": "1.0", "createdAt": "2026-09-11T12:50:28.445625+00:00", "chainId": 4663, "contract": "0xbB6Ee7aa6D56266CCEf3B1c0706bCCCE2F9a0CdD", "scope": "Public chain investigation; address-level attribution. Point-in-time research, not a live monitor.", "evidencePolicy": "Transactions prove activity. Clustering infers coordination. No public key-to-person identity is established." }, "addresses": [ { "address": "0x81D7a91860a70B312E68c075C896aA06281cCC63", "label": "Launch operator", "role": "EOA \u00b7 creator", "classification": "Hard evidence", "description": "Signed the WADDLES launch, bought the token and sold its own initial position. Also launched MILO, TONY and INUNOMICS. The person controlling the key is unidentified.", "id": "A", "url": "https://robinhoodchain.blockscout.com/address/0x81D7a91860a70B312E68c075C896aA06281cCC63" }, { "address": "0xd38F1594fD327c898BEd22A81fD755174b432992", "label": "First ETH funder", "role": "EOA \u00b7 operating wallet", "classification": "Strong cluster inference", "description": "Sent the creator its first observed Robinhood ETH, submitted matching launch trades, received WADDLES from D, and swept ETH with A and C to a common recipient.", "id": "B", "url": "https://robinhoodchain.blockscout.com/address/0xd38F1594fD327c898BEd22A81fD755174b432992" }, { "address": "0x3C95d9e0F76e08cD9a6cb5c7dB508c4F4072B9F3", "label": "Funding coordinator", "role": "EOA \u00b7 capital allocation", "classification": "Strong cluster inference", "description": "Funded A, B and D equally on Ethereum; bridged BNB into A; distributed equal ETH amounts to five additional wallets 25 seconds before launch; bought WADDLES itself.", "id": "C", "url": "https://robinhoodchain.blockscout.com/address/0x3C95d9e0F76e08cD9a6cb5c7dB508c4F4072B9F3" }, { "address": "0x126d602E005736C222a1D915754824415E394d01", "label": "Related collector", "role": "EOA \u00b7 operating wallet", "classification": "Strong cluster inference", "description": "Shares the initial Ethereum funding batch, later sends 0.55 ETH to A and WADDLES to B. All five satellite wallets later return ETH to D in the same block. Satellite return transfers are supporting explorer UI observations; receipt preservation is incomplete.", "id": "D", "url": "https://robinhoodchain.blockscout.com/address/0x126d602E005736C222a1D915754824415E394d01" }, { "address": "FjDjmF2HdArYKJWTBbjtyauZ1Bir6YHAUwBeA3pgMf8q", "label": "Recurring Solana funder", "role": "Solana \u00b7 capital counterparty", "classification": "Bridge-correlated evidence", "description": "Recurring Relay sender to all four core wallets and recipient of return flows: 44 outward and 34 return requests in the retrieved dataset. A verified 19.191 SOL deposit is correlated with C\u2019s first Ethereum funding. Real-world identity and common beneficial ownership with the EVM wallets are not established.", "chain": "Solana", "id": "FJD", "url": "https://solscan.io/account/FjDjmF2HdArYKJWTBbjtyauZ1Bir6YHAUwBeA3pgMf8q" }, { "address": "Dv34prGm2BT7Ph2n6qKLgzeLgjnii87RJJ7Db6ZQQvKM", "label": "Upstream intermediary", "role": "Solana \u00b7 service-like activity", "classification": "Hard transfer; role uncertain", "description": "Initially funded FjD with 20.473453 SOL on July 3. Received 106.3046625 SOL from a Binance-labelled wallet 86 seconds earlier. Large fan-out and repeated exchange interactions argue against treating all customers as one owner.", "chain": "Solana", "id": "DV", "url": "https://solscan.io/account/Dv34prGm2BT7Ph2n6qKLgzeLgjnii87RJJ7Db6ZQQvKM" }, { "address": "5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9", "label": "Binance 2 label", "role": "Solana \u00b7 exchange label", "classification": "Explorer attribution", "description": "Solscan labels this address Binance 2. Raw Solana transactions independently establish its payments into DV. The exchange label and the identity of a withdrawing customer are different propositions.", "chain": "Solana", "id": "BIN", "url": "https://solscan.io/account/5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9" }, { "address": "0xf70da97812CB96acDF810712Aa562db8dfA3dbEF", "label": "Relay solver", "role": "Public bridge service", "classification": "Service boundary", "description": "Provides destination-chain liquidity for cross-chain requests. The transaction sender is a settlement intermediary; it is not evidence that Relay commissioned WADDLES.", "id": "RELAY", "url": "https://robinhoodchain.blockscout.com/address/0xf70da97812CB96acDF810712Aa562db8dfA3dbEF" }, { "address": "0x65050A9b7E5075A2bA5cED7b1b64EE66262c40Dc", "label": "Swap Router", "role": "Public trading contract", "classification": "Service boundary", "description": "Routes ETH through WETH and USDG into AMZN, then into the WADDLES curve. A shared router is not an ownership signal on its own.", "id": "ROUTER", "url": "https://robinhoodchain.blockscout.com/address/0x65050A9b7E5075A2bA5cED7b1b64EE66262c40Dc" }, { "address": "0x7eD598BcEf8bd9Edd8C97A195C6d13f40801EC7e", "label": "Pons V2 factory", "role": "Launch infrastructure", "classification": "Hard evidence", "description": "Emitted TokenLaunched with the exact token, curve, deployer and AMZN quote-token addresses.", "id": "FACTORY", "url": "https://robinhoodchain.blockscout.com/address/0x7eD598BcEf8bd9Edd8C97A195C6d13f40801EC7e" }, { "address": "0xeC4702Ef81Fe8d47708231B4E60E582372b21899", "label": "WADDLES curve", "role": "Initial market contract", "classification": "Hard evidence", "description": "Received the initial one-billion-token mint. The first creator buy sent AMZN here through the swap router.", "id": "CURVE", "url": "https://robinhoodchain.blockscout.com/address/0xeC4702Ef81Fe8d47708231B4E60E582372b21899" }, { "address": "0xbB6Ee7aa6D56266CCEf3B1c0706bCCCE2F9a0CdD", "label": "WADDLES", "role": "Exact investigated contract", "classification": "Hard evidence", "description": "Investigation is scoped to this contract on Robinhood Chain 4663. Other tokens using the same symbol are excluded.", "id": "TOKEN", "url": "https://robinhoodchain.blockscout.com/address/0xbB6Ee7aa6D56266CCEf3B1c0706bCCCE2F9a0CdD" }, { "address": "0x12f190a9F9d7D37a250758b26824B97CE941bF54", "label": "AMZN quote token", "role": "Trading asset", "classification": "Hard evidence", "description": "The pair asset selected at launch. Its use as a quote token does not identify Amazon as the payer, owner or sponsor.", "id": "AMZN", "url": "https://robinhoodchain.blockscout.com/address/0x12f190a9F9d7D37a250758b26824B97CE941bF54" }, { "address": "0xF574664C58F37033A6cfB6B092d7d8972FB9a2d2", "label": "Rewards distributor", "role": "Contract \u00b7 creator-fee destination", "classification": "Event + protocol index", "description": "A directed creator fees to this address 89 seconds after launch. Pons identifies it as the active rewards distributor, not an ordinary anonymous treasury wallet.", "id": "REWARDS", "url": "https://robinhoodchain.blockscout.com/address/0xF574664C58F37033A6cfB6B092d7d8972FB9a2d2" }, { "address": "0x9f46fF59DD7C885f30ab937456623e86323bb0f8", "label": "Shared ETH recipient", "role": "EOA/role unverified", "classification": "Common-counterparty evidence", "description": "Received ETH from A, B and C in the same block on September 1. This strengthens the coordination inference; its owner is not identified.", "id": "COLLECT", "url": "https://robinhoodchain.blockscout.com/address/0x9f46fF59DD7C885f30ab937456623e86323bb0f8" }, { "address": "0x31EAC125a5755095296745A546927d659b84dD61", "label": "Satellite 1", "role": "EOA \u00b7 funded trading wallet", "classification": "Strong cluster inference", "description": "One of five recipients of 0.125114291833885612 ETH from C through BatchTransfer 25 seconds before launch. Traded the exact WADDLES contract and later sent ETH to D in shared block 49,503,891. The shared return block was an explorer UI observation; all five full sweep receipts are not retained in this package.", "firstWaddlesTx": "0x4ee1d431a4c845ad2de1846b59ca03d029b6faa872f4eb4533718ba49de1cb94", "id": "S1", "url": "https://robinhoodchain.blockscout.com/address/0x31EAC125a5755095296745A546927d659b84dD61" }, { "address": "0xeE52a0292e9bA73F2C934ecb22D4541DBfd5EA0e", "label": "Satellite 2", "role": "EOA \u00b7 funded trading wallet", "classification": "Strong cluster inference", "description": "One of five recipients of 0.125114291833885612 ETH from C through BatchTransfer 25 seconds before launch. Traded the exact WADDLES contract and later sent ETH to D in shared block 49,503,891. The shared return block was an explorer UI observation; all five full sweep receipts are not retained in this package.", "firstWaddlesTx": "0x514b7d010d9db24ea38c2efaa1267e9601633a5ca3457fb1689a423a914b1faa", "id": "S2", "url": "https://robinhoodchain.blockscout.com/address/0xeE52a0292e9bA73F2C934ecb22D4541DBfd5EA0e" }, { "address": "0x4a8e9a24D12595A3409b3851bdF387fdc3844712", "label": "Satellite 3", "role": "EOA \u00b7 funded trading wallet", "classification": "Strong cluster inference", "description": "One of five recipients of 0.125114291833885612 ETH from C through BatchTransfer 25 seconds before launch. Traded the exact WADDLES contract and later sent ETH to D in shared block 49,503,891. The shared return block was an explorer UI observation; all five full sweep receipts are not retained in this package.", "firstWaddlesTx": "0x8284826bfd59ec460d8f047883092b83d7f65843a9b5c51ca4460d61398de9fb", "id": "S3", "url": "https://robinhoodchain.blockscout.com/address/0x4a8e9a24D12595A3409b3851bdF387fdc3844712" }, { "address": "0xB5b6667031132D478ABa5Ce6baa774C4549A2A7F", "label": "Satellite 4", "role": "EOA \u00b7 funded trading wallet", "classification": "Strong cluster inference", "description": "One of five recipients of 0.125114291833885612 ETH from C through BatchTransfer 25 seconds before launch. Traded the exact WADDLES contract and later sent ETH to D in shared block 49,503,891. The shared return block was an explorer UI observation; all five full sweep receipts are not retained in this package.", "firstWaddlesTx": "0x849879ddca2b82d1bf7d0a1479d8f6d7a5a22bdab87e3593693fd493e5155966", "id": "S4", "url": "https://robinhoodchain.blockscout.com/address/0xB5b6667031132D478ABa5Ce6baa774C4549A2A7F" }, { "address": "0x2dC12083549A1C11392592421C507C0cAfCd62eb", "label": "Satellite 5", "role": "EOA \u00b7 funded trading wallet", "classification": "Strong cluster inference", "description": "One of five recipients of 0.125114291833885612 ETH from C through BatchTransfer 25 seconds before launch. Traded the exact WADDLES contract and later sent ETH to D in shared block 49,503,891. The shared return block was an explorer UI observation; all five full sweep receipts are not retained in this package.", "firstWaddlesTx": "0x779e1c1767880534a911cc2f1918282dd9ea3e90497ecbb90da6c29c7b818e3d", "id": "S5", "url": "https://robinhoodchain.blockscout.com/address/0x2dC12083549A1C11392592421C507C0cAfCd62eb" } ], "sources": [ { "id": "E01", "title": "Exact token and deployment record", "kind": "On-chain", "detail": "Blockscout contract page. Low-level contract creator is a creation helper; transaction sender and TokenLaunched.deployer identify A.", "url": "https://robinhoodchain.blockscout.com/token/0xbB6Ee7aa6D56266CCEf3B1c0706bCCCE2F9a0CdD", "files": [] }, { "id": "E02", "title": "WADDLES launch receipt", "kind": "On-chain", "detail": "2026-08-29 13:47:02 UTC; block 49,201,242; creator A; PonsV2LaunchFactory; value 0.0005 ETH. Log 33 binds token, curve, deployer and AMZN. Log 29 mints one billion tokens; log 31 exempts A from snipe tax.", "url": "https://robinhoodchain.blockscout.com/tx/0xf227bb992620e48ea737b79586efcd6b3e94c8e6ea7a708e694295eb87b17f91", "files": [] }, { "id": "E03", "title": "Creator first ETH on Robinhood", "kind": "On-chain", "detail": "B sends A 0.598400569755541058 ETH on 2026-08-27 at 00:42:13 UTC; block 47,022,732. Earliest native funding observed in retrieved creator history and checked live.", "url": "https://robinhoodchain.blockscout.com/tx/0x402bbf38e05161bb08ad52b82f009c1a2c3a1248d7f1a3755f2ee4987eb359fb", "files": [] }, { "id": "E04", "title": "First creator buy: ETH to AMZN to WADDLES", "kind": "On-chain", "detail": "At 13:47:08, A supplies 0.200583358784841679 ETH. The router acquires 1.801223537258714669 AMZN and sends it to the curve; A receives 74,773,770.579440143274737964 WADDLES.", "url": "https://robinhoodchain.blockscout.com/tx/0xf36a56ca474ea2cf55f420dc3d84a22c80a5a556d334cc760cc7e57d815fd88e", "files": [] }, { "id": "E05", "title": "Creator second buy", "kind": "On-chain", "detail": "At 13:47:10, 0.05 ETH buys 8,775,687.942975294888235557 WADDLES; block 49,201,323.", "url": "https://robinhoodchain.blockscout.com/tx/0x220cdd8a725dff2dbd63aa54b018376ce0e70a6de09f236cdd51d42b443b33be", "files": [] }, { "id": "E06", "title": "Creator third buy", "kind": "On-chain", "detail": "At 13:47:12, 0.005 ETH buys 832,839.862981708812727857 WADDLES; block 49,201,344.", "url": "https://robinhoodchain.blockscout.com/tx/0x9490152b92fda427b4adf981de0482f1084fc79142f07aee57a7ab350466ce5d", "files": [] }, { "id": "E07", "title": "Creator sells its initial position", "kind": "On-chain", "detail": "At 13:47:15, A sells 84,382,298.385397146975701378 WADDLES. Internal transfer from router pays A 0.415698539319334160 ETH. This is the creator-wallet trade, not total group profit.", "url": "https://robinhoodchain.blockscout.com/tx/0x9ca41778afe95186b454a115f209748e3abedc5680bbf81f624887931f406863", "files": [] }, { "id": "E08", "title": "Approval for the creator sale", "kind": "On-chain", "detail": "Approval in the same block/time as the sale. Included in the six-transaction gas calculation, with the launch and three buys.", "url": "https://robinhoodchain.blockscout.com/tx/0xc1f75a6b2d670c08de9d851e5b6b821541c4a51ec44f0e678e9acd44e23e50c9", "files": [] }, { "id": "E09", "title": "Creator-fee recipient changed", "kind": "On-chain", "detail": "At 13:48:31, A calls transferCreatorFeeRecipient. Factory/curve logs change the recipient from A to 0xF574664C58F37033A6cfB6B092d7d8972FB9a2d2. This does not establish a human community takeover.", "url": "https://robinhoodchain.blockscout.com/tx/0x8077447636349a635d2645576d2c87de279dd7c34a68ed56b8df8e565b481e4f", "files": [] }, { "id": "E10", "title": "Pons rewards distributor snapshot", "kind": "Protocol index", "detail": "Pons reports state active, 444 epochs, 109.450357033126359769 AMZN distributed and 0.333504065855840716 AMZN unallocated at capture. Provider snapshot, not an independently summed complete distribution ledger.", "url": "https://www.ponsfamily.com/api/pons-v2-market/0xbB6Ee7aa6D56266CCEf3B1c0706bCCCE2F9a0CdD/distributor", "files": [ "pons-distributor.json" ] }, { "id": "E11", "title": "Creator\u2019s four Pons launches", "kind": "Protocol index", "detail": "Profile lists MILO, TONY, WADDLES and INUNOMICS with isDeployer true. Earlier MILO and TONY factory events were separately checked.", "url": "https://www.ponsfamily.com/api/pons-profile?address=0x81D7a91860a70B312E68c075C896aA06281cCC63", "files": [ "pons-profile.json" ] }, { "id": "E12", "title": "Equal Ethereum funding batch", "kind": "On-chain", "detail": "2026-08-25 17:25:35 UTC; block 25,833,689. C calls BatchTransfer with 0.370251764935688688 ETH: exactly 0.123417254978562896 ETH each to A, B and D. C transaction nonce 0. The batch contract is an intermediary.", "url": "https://etherscan.io/tx/0xf57a6fed8330566a8c553fde464a6116a1c63b01b59e0e49683523f7214a380e", "files": [ "eth-f133.txt" ] }, { "id": "E13", "title": "C first Ethereum funding", "kind": "On-chain", "detail": "Relay solver 0x331D9a049D496385998067ABF6CBb6371C8D2466 pays C 0.755815846807527938 ETH. Relay request links the payment to FjD\u2019s 19.191 SOL deposit.", "url": "https://etherscan.io/tx/0x56542f2991fa79474f3f020348e4d8021d0c9db8f294370927e5fd1a9f4035a4", "files": [ "eth-c-first-tx.txt" ] }, { "id": "E14", "title": "Verified Solana deposit behind C Ethereum funding", "kind": "On-chain", "detail": "2026-08-25 17:23:52 UTC; FjD signs a 19.191 SOL deposit. Raw Solana RPC transaction confirms sender, instruction and balance change. FjD balance falls from 19.199751530 to 0.008746530 SOL.", "url": "https://solscan.io/tx/5RYCHsytTu8SU63pTyKcvKM4ksAZuXm3mNFXrQdoap2S6ZBfRH67AxDA4b8uVTaHW77SH9moEdyABJkZrjw1JSzx", "files": [ "sol-fjd-eth-bridge.json" ] }, { "id": "E15", "title": "Relay bridge correlation: FjD \u2192 C on Ethereum", "kind": "Bridge record", "detail": "Request 0x478f3d342719e11065d2d14b68f8f41d97369438ee57a7d6c03d2741cd08b849 links source E14 to destination E13. Source and destination transactions are distinct on-chain facts; their cross-chain relationship uses Relay\u2019s index.", "url": "https://api.relay.link/requests/v2?user=0x3C95d9e0F76e08cD9a6cb5c7dB508c4F4072B9F3&limit=50", "files": [ "relay-3c95-p4.txt" ] }, { "id": "E16", "title": "C funds A from BNB before launch", "kind": "Bridge record", "detail": "Relay request 0x1788010652bf76a17f44f5b8e89087b0b2e634c2fee3b93b1b6d72e75df1c89f: C deposits 2.5489 BNB; A receives 0.714796132890855527 ETH at 13:37:34, 568 seconds before launch. Source tx 0x6a270b6c8ab87c897d9322feb2b726ed1954b42209e511a9b78a4e2139a9722e.", "url": "https://api.relay.link/requests/v2?user=0x81D7a91860a70B312E68c075C896aA06281cCC63&limit=50", "files": [ "relay-requests.txt" ] }, { "id": "E17", "title": "Pre-launch ETH bridge fill into A", "kind": "On-chain", "detail": "0.714796132890855527 ETH from Relay solver into A at 2026-08-29 13:37:34 UTC. Destination transfer independently appears in the creator export.", "url": "https://robinhoodchain.blockscout.com/tx/0x41fc006a804892a416a29ce585d8fe31238726fcf730fb8893f8de38909e7550", "files": [] }, { "id": "E18", "title": "D supplies 0.55 ETH to creator", "kind": "On-chain", "detail": "D \u2192 A, 0.55 ETH, 2026-08-28 23:47:31 UTC.", "url": "https://robinhoodchain.blockscout.com/tx/0x57e6b191ad9808416bdce12c03452fc8506ec6be4c785217b9f67ffb84795bb3", "files": [] }, { "id": "E19", "title": "Earlier C-origin bridge fill into A", "kind": "On-chain", "detail": "2026-08-27 11:23:01 UTC: A receives 0.203428842574496990 ETH. Relay request 0x2d0cea059325572cd15e8589780aa5c0fa02a165d8b135ecc51cfd04da426716 identifies C\u2019s 0.7261 BNB deposit on BNB Chain.", "url": "https://robinhoodchain.blockscout.com/tx/0x38b8233767b622b7f15bb4c0b7e4e76329c558e1b051e69d81458af7085d80ab", "files": [] }, { "id": "E20", "title": "Other pre-launch Solana-origin fill", "kind": "On-chain", "detail": "2026-08-28 18:52:36 UTC: A receives 0.323439262958475215 ETH. Relay attributes the source 7.713 SOL to 9DpwVes72nJzYmLpC7CBYuiH7trYSHYmk41ATWZX5bVW. No real-world identity attached.", "url": "https://robinhoodchain.blockscout.com/tx/0xd33229d546a0afe2f6841b1cfef121a42ae6826ebb22b4780af7de6cc4f1377b", "files": [] }, { "id": "E21", "title": "Five equal funding payments 25 seconds before launch", "kind": "On-chain", "detail": "2026-08-29 13:46:37 UTC; block 49,200,998. C sends 0.625571459169428060 ETH through BatchTransfer 0x3f43479c8536F7eE8180d0f67a050980dC5Bc8C8. Five recipients each receive exactly 0.125114291833885612 ETH; decoded input and internal calls checked live.", "url": "https://robinhoodchain.blockscout.com/tx/0xe7bea77b6cd763fc1615d66c43198886244a3f695d47dcb79b06056552269f26", "files": [] }, { "id": "E22", "title": "B matching first buy attempt reverts", "kind": "On-chain", "detail": "Same block as A\u2019s first buy, same attached amount 0.200583358784841679 ETH. Status failed: do not count the attached value as a successful spend or acquired tokens. Only gas was spent.", "url": "https://robinhoodchain.blockscout.com/tx/0x08b5226074e23cf9186eae8abed4926634bc1ab399895296843d2050a5922bda", "files": [] }, { "id": "E23", "title": "B buys alongside creator", "kind": "On-chain", "detail": "Block 49,201,323 / 13:47:10: 0.05 ETH; B receives 9,825,618.666452793456997277 WADDLES.", "url": "https://robinhoodchain.blockscout.com/tx/0xe1bd7bef6ce5f5d61408b9c2922dd2d51f15fb614f9449be65e5d27934ef6423", "files": [] }, { "id": "E24", "title": "C buys in the same wave", "kind": "On-chain", "detail": "Block 49,201,323 / 13:47:10: 0.05 ETH; C receives 11,075,900.242998797817359790 WADDLES. Checked live.", "url": "https://robinhoodchain.blockscout.com/tx/0x4f8e1acf5cb870fe190d904dede8d9402473c511ed02f1a6b0dfdd0bc092d051", "files": [] }, { "id": "E25", "title": "Satellite 1 buys in the same wave", "kind": "On-chain", "detail": "Block 49,201,323 / 13:47:10: 0.05 ETH; 10,217,761.551806799934471857 WADDLES. Checked live.", "url": "https://robinhoodchain.blockscout.com/tx/0x4ee1d431a4c845ad2de1846b59ca03d029b6faa872f4eb4533718ba49de1cb94", "files": [] }, { "id": "E26", "title": "D transfers WADDLES to B", "kind": "On-chain", "detail": "2026-08-29 13:47:43 UTC: D sends B 19,615,648.344521630523000680 WADDLES. Cross-wallet token movement directly connects D to launch trading.", "url": "https://robinhoodchain.blockscout.com/tx/0x4b4c1e39e67308102e3f328ad4555a5cc0481326c12433fb09f4f714459f846f", "files": [] }, { "id": "E27", "title": "MILO launch by the same creator", "kind": "On-chain", "detail": "2026-08-27 12:23:57 UTC. TokenLaunched event token 0x67A2213823F20bFd79a89Da00f3408A7873A8691, deployer A; one billion tokens minted. Pair token 0x4a0E65A3EcceC6dBe60AE065F2e7bb85Fae35eEa.", "url": "https://robinhoodchain.blockscout.com/tx/0x79a42f8a2560506baf72910b225ef8d4db9e6a97a001252c1c0d2c6a7d200714", "files": [] }, { "id": "E28", "title": "TONY launch by the same creator", "kind": "On-chain", "detail": "2026-08-28 15:50:17 UTC. TokenLaunched event token 0x05f005b9b6793a80147D9c019d133Cde08d35fc8, deployer A. Token name is Official Mascot Google; that name is not Google endorsement.", "url": "https://robinhoodchain.blockscout.com/tx/0xc8b7069a8abd8864a4a4f725756c365493a9fc305d9d551a12c88772ecf12a4b", "files": [] }, { "id": "E29", "title": "Creator transfers TONY to C", "kind": "On-chain", "detail": "2026-08-28 15:50:40 UTC: 19,903,814.047022781957285795 TONY from A to C. Direct token sharing links the financial coordinator to an earlier creator launch.", "url": "https://robinhoodchain.blockscout.com/tx/0x122184a464959a03a33c239b84676d225f72cae999e21327fc297bc53bd7178c", "files": [] }, { "id": "E30", "title": "Later INUNOMICS launch", "kind": "On-chain", "detail": "2026-08-29 14:58:46 UTC: launchAndBuy with 3.0005 ETH; A receives 629,139,072.847682119205298013 INUNOMICS. Creator profile corroborates ownership. This launch occurred after WADDLES.", "url": "https://robinhoodchain.blockscout.com/tx/0x2d89f5ee5e19907b6c03fbf6428db12d727bf3c95838f2a69228e148ad96f470", "files": [] }, { "id": "E31", "title": "INUNOMICS distributed to related wallets", "kind": "On-chain", "detail": "2026-08-29 14:59:37 UTC: A sends INUNOMICS to D, C, B and 0x454cca50cb699ae485f62a878ec13f5e56457a9e. Supports recurring multi-wallet activity; not proof of identical beneficial owners.", "url": "https://robinhoodchain.blockscout.com/tx/0x6b80d0a852f96ff883738c9638aab5d5ac7948ea31448e2b6c782d03cf64b812", "files": [] }, { "id": "E32", "title": "A September 1 common sweep", "kind": "On-chain", "detail": "A sends 0.012011064204763738 ETH to 0x9f46\u2026b0f8 in block 51,983,664 at 19:53:20 UTC.", "url": "https://robinhoodchain.blockscout.com/tx/0x2886c058f6c6498ab601b0228f2c5bec97e2e6d98bb672127d8cc61dbd52ee37", "files": [] }, { "id": "E33", "title": "B September 1 common sweep", "kind": "On-chain", "detail": "B sends 0.012031480605911526 ETH to the same recipient in the same block.", "url": "https://robinhoodchain.blockscout.com/tx/0x28252e455401dd82181d30dad3c2be12033df7606e7d7f068fc3786f994ca53e", "files": [] }, { "id": "E34", "title": "C September 1 common sweep", "kind": "On-chain", "detail": "C sends 0.012164743980906443 ETH to the same recipient in the same block.", "url": "https://robinhoodchain.blockscout.com/tx/0x0eb7a406a6fbf2cf96f7bf847626d0c363598807cbe8beead6c4bd73d15a3bf4", "files": [] }, { "id": "E35", "title": "FjD first Solana funding", "kind": "On-chain", "detail": "2026-07-03 17:45:06 UTC; slot 430,567,970: DV sends 20.473453 SOL to FjD. Verified in raw RPC and Solscan. Historical wallet ancestry, not proof these same funds survived to August.", "url": "https://solscan.io/tx/WMdyqziymMDe3cfu1Gqer2PJjcV2G4PyVoJG2FQoF5dqdU3MGXaWmFCaQ7xG1YXywtkVMgNbZ8bpy62oXYh5rzx", "files": [ "sol-fjd-first-tx.json" ] }, { "id": "E36", "title": "Binance-labelled wallet replenishes DV", "kind": "On-chain", "detail": "2026-07-03 17:43:40 UTC: 5tzF\u2026uAi9 sends DV 106.3046625 SOL, 86 seconds before E35. DV already held 193.076121824 SOL, so exact coin provenance cannot be assigned to this deposit alone.", "url": "https://solscan.io/tx/Gez7VbfT3zJDGsG8yLKyRkY2nPkBWTZduqJCaxXS2DtdnSQmPxoGfot4BvrUyT7gJNyNZb3jQ9NsULR63jihUYc", "files": [] }, { "id": "E37", "title": "Binance 2 public label", "kind": "Explorer label", "detail": "Solscan labels 5tzF\u2026uAi9 Binance 2. The label is third-party attribution; the transfers are verifiable independently. It does not identify any customer.", "url": "https://solscan.io/account/5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9", "files": [] }, { "id": "E38", "title": "DV\u2019s earliest indexed exchange payment", "kind": "On-chain", "detail": "2026-03-31 15:51:23 UTC: Binance-labelled 5tzF\u2026uAi9 sends 0.799 SOL to DV as one output of a larger payment batch. Verified by raw RPC.", "url": "https://solscan.io/tx/4EpTfpGNhj9FVbVB2DiFn67Vuhto5jjS2iXffALdQ3D5bd49xTfktDkwUWuFsK8kBEji3uLihpn8tVms51Xw5cFu", "files": [ "sol-dv-first-tx.json" ] }, { "id": "E39", "title": "Solana trading proceeds before bridge", "kind": "On-chain", "detail": "Final of six verified Sell transactions in the Pump AMM program between 17:20:47 and 17:21:24 on August 25. All sell mint DMUzXdincSucnKTMLtVFBCBcAwuNehoqyrmbYi5hpump. Combined net SOL balance increase: 39.672872389. Each raw transaction is retained.", "url": "https://solscan.io/tx/eXs41EixAYn9k2ew9WXks1duoCe4J5EpZsyLXif55S5r4dHTzfBYWqRSmhdVMnaRTNCjjkqjUZVdgi82GpZx7ED", "files": [ "sol-fjd-before-eth-tx-1.json", "sol-fjd-before-eth-tx-2.json", "sol-fjd-before-eth-tx-3.json", "sol-fjd-before-eth-tx-4.json", "sol-fjd-before-eth-tx-5.json", "sol-fjd-before-eth-tx-6.json" ] }, { "id": "E40", "title": "FjD sends 21 SOL before bridge", "kind": "On-chain", "detail": "17:23:23 UTC: FjD sends 21 SOL to B4cjS9Rh79aaqiSpcRkwWus9eDsHLVc4oWNbbQpmEnnt. After the fee, 19.199751530 SOL remains; the next indexed account transaction deposits 19.191 SOL into Relay.", "url": "https://solscan.io/tx/3KdtgRyfgFVMDS4D4SEby2pDUQ8newvYtaNxWqR21WTAc8kevfaoPQWWYZ3ksACJWkpdFRRMktUzs1nZmNpGvN6V", "files": [ "sol-fjd-before-eth-tx-0.json" ] }, { "id": "E41", "title": "Mascot provenance article", "kind": "Off-chain context", "detail": "Sean Boult\u2019s AWS-community article describes Waddles as an ASCII duck mascot and dates its first appearance to March 12. Mascot provenance is not token-contract endorsement.", "url": "https://dev.to/aws/aws-waddles-what-the-duck-23nn", "files": [] }, { "id": "E42", "title": "The actual website-building account", "kind": "Off-chain context", "detail": "August 4 article describes using Codex to build a static React site, initial AWS hosting and later Amplify migration. It describes a website-building workflow; it does not identify this token or its launch wallets.", "url": "https://dev.to/aws/i-vibe-coded-a-website-at-35000-feet-2nfm", "files": [] }, { "id": "E43", "title": "Pinned public mascot website source", "kind": "Repository inspection", "detail": "37 text/source/config files retrieved from commit ad6228608caab99e54c2dd2effe972c06691d579. No exact target contract, creator address, AMZN, wallet, blockchain, ethers, viem, wagmi, x402 or Strands matches. Generic token and substring pons hits were checked and were unrelated. Negative finding is limited to this commit and repository.", "url": "https://github.com/sboult/waddles.website/tree/ad6228608caab99e54c2dd2effe972c06691d579", "files": [ "github-tree.txt" ] }, { "id": "E44", "title": "Robinhood network identity", "kind": "Official documentation", "detail": "Mainnet chain ID 4663; gas asset ETH; Arbitrum Layer 2 on Ethereum. Mainnet and testnet are explicitly distinct.", "url": "https://docs.robinhood.com/chain/connecting/", "files": [] }, { "id": "E45", "title": "Community takeover label", "kind": "Off-chain context", "detail": "Dexscreener displays a community takeover claim dated August 30. A listing label does not authenticate changes in wallet ownership or establish current team identity.", "url": "https://dexscreener.com/robinhood/0xbB6Ee7aa6D56266CCEf3B1c0706bCCCE2F9a0CdD", "files": [] }, { "id": "E46", "title": "User-provided social account", "kind": "Unverified claim", "detail": "Direct X retrieval returned 403 in this research environment. The supplied promotional text is treated as a hypothesis, not authenticated contract attribution. A complete deleted-post or account-ownership history was not obtained.", "url": "https://x.com/WaddlesAMZN", "files": [] }, { "id": "E47", "title": "Raw creator and peer CSV exports", "kind": "Local export", "detail": "Existing local Blockscout CSVs were copied without modification. A: 616 external transactions, 151 internal calls, 530 token transfers. B: 507, 137, 468. C: 844 external transactions. Important transactions were checked against live explorer pages. CSV timestamp fields contain formatted UTC timestamps despite their UnixTimestamp header.", "url": "evidence-bundle.zip", "files": [] }, { "id": "E48", "title": "Core-wallet Relay history", "kind": "Bridge record", "detail": "301 distinct requests after deduplication across fully paginated wallet queries for A, B, C and D. These are the provider\u2019s returned wallet matches, not all chain activity. Four source histories return 44, 57, 158 and 69 rows respectively; 27 duplicated requests overlap. Unfiltered results from unsupported query parameters were excluded.", "url": "https://api.relay.link/requests/v2?user=0x3C95d9e0F76e08cD9a6cb5c7dB508c4F4072B9F3&limit=50", "files": [ "relay-3c95.txt", "relay-3c95-p2.txt", "relay-3c95-p3.txt", "relay-3c95-p4.txt" ] }, { "id": "E49", "title": "B first observed gas funding", "kind": "On-chain", "detail": "2026-08-26 17:05:43: 0x919968A4238A54B381f022a360260eF5D7E015aC sends B 0.009215567466473319 ETH. High-volume counterparty; exact initiating bridge request was not recovered. Do not attribute its entire clientele to the launch group.", "url": "https://robinhoodchain.blockscout.com/tx/0x1e897fba93dbaf3a9643e98278f496d6893e36cfce81dce20e4da0153dc2f9f6", "files": [] }, { "id": "E50", "title": "B\u2019s larger early bridge fill: unresolved source", "kind": "On-chain", "detail": "2026-08-27 00:37:05: Relay solver sends B 0.303599405752190025 ETH. No exact source-side match recovered in the paginated wallet results. V3 lookup required an API key. This edge remains unresolved.", "url": "https://robinhoodchain.blockscout.com/tx/0xfae3e3bfc99c0a20873ee927ebaf0ebc989231edddf098f59b958050ce3440c9", "files": [] }, { "id": "E51", "title": "Synchronized earlier HUGGY trading by B", "kind": "On-chain", "detail": "2026-08-27 00:38:09, block 47,020,335: B submits 0.166666666666666666 ETH to the router; C submits the identical amount in the same block. Token transfer records identify HUGGY for B. Shared trading does not establish who deployed HUGGY.", "url": "https://robinhoodchain.blockscout.com/tx/0x52f8443c50414701899303515b727c6a9129c4635967d4c544234127aa79d07f", "files": [] }, { "id": "E52", "title": "Synchronized earlier trading by C", "kind": "On-chain", "detail": "Same block, amount and router as E51. Multiple subsequent matching-time actions reinforce an operational connection.", "url": "https://robinhoodchain.blockscout.com/tx/0xd8803be5f5005dbe45df3d04935a330fa4fed3409d39b58bc622dd6ff6ff5265", "files": [] }, { "id": "E53", "title": "Launch purchase block", "kind": "On-chain", "detail": "Block 49,201,323 is 2026-08-29 13:47:10 UTC. Individually inspected receipts for A, B, C and S1 confirm matching 0.05 ETH purchases here. This is not an exhaustive analysis of every transaction in the block.", "url": "https://robinhoodchain.blockscout.com/block/49201323", "files": [] }, { "id": "E54", "title": "Satellite 2 WADDLES purchase", "kind": "On-chain", "detail": "Earliest WADDLES transfer in the fully loaded satellite history. Exact token contract checked; transaction is linked for independent receipt verification.", "url": "https://robinhoodchain.blockscout.com/tx/0x514b7d010d9db24ea38c2efaa1267e9601633a5ca3457fb1689a423a914b1faa", "files": [] }, { "id": "E55", "title": "Satellite 3 WADDLES purchase", "kind": "On-chain", "detail": "Earliest WADDLES transfer in the fully loaded satellite history. Exact token contract checked; transaction is linked for independent receipt verification.", "url": "https://robinhoodchain.blockscout.com/tx/0x8284826bfd59ec460d8f047883092b83d7f65843a9b5c51ca4460d61398de9fb", "files": [] }, { "id": "E56", "title": "Satellite 4 WADDLES purchase", "kind": "On-chain", "detail": "Earliest WADDLES transfer in the fully loaded satellite history. Exact token contract checked; transaction is linked for independent receipt verification.", "url": "https://robinhoodchain.blockscout.com/tx/0x849879ddca2b82d1bf7d0a1479d8f6d7a5a22bdab87e3593693fd493e5155966", "files": [] }, { "id": "E57", "title": "Satellite 5 WADDLES purchase", "kind": "On-chain", "detail": "Earliest WADDLES transfer in the fully loaded satellite history. Exact token contract checked; transaction is linked for independent receipt verification.", "url": "https://robinhoodchain.blockscout.com/tx/0x779e1c1767880534a911cc2f1918282dd9ea3e90497ecbb90da6c29c7b818e3d", "files": [] } ], "calculations": { "creatorBuyWei": "255583358784841679", "creatorSaleWei": "415698539319334160", "gasWei": "413612897462000", "launchFeeWei": "500000000000000", "grossDeltaETH": "0.160115180534492481", "netDeltaETH": "0.159201567637030481", "maxCreatorTokens": "84382298.385397146975701378", "transactionsIncluded": [ "0xc1f75a6b2d670c08de9d851e5b6b821541c4a51ec44f0e678e9acd44e23e50c9", "0x220cdd8a725dff2dbd63aa54b018376ce0e70a6de09f236cdd51d42b443b33be", "0x9ca41778afe95186b454a115f209748e3abedc5680bbf81f624887931f406863", "0xf227bb992620e48ea737b79586efcd6b3e94c8e6ea7a708e694295eb87b17f91", "0xf36a56ca474ea2cf55f420dc3d84a22c80a5a556d334cc760cc7e57d815fd88e", "0x9490152b92fda427b4adf981de0482f1084fc79142f07aee57a7ab350466ce5d" ], "prelaunchExternalInflowsETH": "2.39006480817936879", "directCBridgeInflowsETH": "0.918224975465352517" }, "ledger": [ { "evidence": "E02", "title": "WADDLES launch receipt", "chain": "Robinhood", "hash": "0xf227bb992620e48ea737b79586efcd6b3e94c8e6ea7a708e694295eb87b17f91", "time": "2026-08-29 13:47:02.000000Z", "fromAddress": "0x81D7a91860a70B312E68c075C896aA06281cCC63", "toAddress": "0x7eD598BcEf8bd9Edd8C97A195C6d13f40801EC7e", "valueETH": "0.0005", "feeETH": "0.0002736799058", "status": "ok", "block": "49201242", "url": "https://robinhoodchain.blockscout.com/tx/0xf227bb992620e48ea737b79586efcd6b3e94c8e6ea7a708e694295eb87b17f91" }, { "evidence": "E03", "title": "Creator first ETH on Robinhood", "chain": "Robinhood", "hash": "0x402bbf38e05161bb08ad52b82f009c1a2c3a1248d7f1a3755f2ee4987eb359fb", "time": "2026-08-27 00:42:13.000000Z", "fromAddress": "0xd38F1594fD327c898BEd22A81fD755174b432992", "toAddress": "0x81D7a91860a70B312E68c075C896aA06281cCC63", "valueETH": "0.598400569755541058", "feeETH": "7.51021488E-7", "status": "ok", "block": "47022732", "url": "https://robinhoodchain.blockscout.com/tx/0x402bbf38e05161bb08ad52b82f009c1a2c3a1248d7f1a3755f2ee4987eb359fb" }, { "evidence": "E04", "title": "First creator buy: ETH to AMZN to WADDLES", "chain": "Robinhood", "hash": "0xf36a56ca474ea2cf55f420dc3d84a22c80a5a556d334cc760cc7e57d815fd88e", "time": "2026-08-29 13:47:08.000000Z", "fromAddress": "0x81D7a91860a70B312E68c075C896aA06281cCC63", "toAddress": "0x65050A9b7E5075A2bA5cED7b1b64EE66262c40Dc", "valueETH": "0.200583358784841679", "feeETH": "0.000038865807428", "status": "ok", "block": "49201303", "url": "https://robinhoodchain.blockscout.com/tx/0xf36a56ca474ea2cf55f420dc3d84a22c80a5a556d334cc760cc7e57d815fd88e" }, { "evidence": "E05", "title": "Creator second buy", "chain": "Robinhood", "hash": "0x220cdd8a725dff2dbd63aa54b018376ce0e70a6de09f236cdd51d42b443b33be", "time": "2026-08-29 13:47:10.000000Z", "fromAddress": "0x81D7a91860a70B312E68c075C896aA06281cCC63", "toAddress": "0x65050A9b7E5075A2bA5cED7b1b64EE66262c40Dc", "valueETH": "0.05", "feeETH": "0.000032907421608", "status": "ok", "block": "49201323", "url": "https://robinhoodchain.blockscout.com/tx/0x220cdd8a725dff2dbd63aa54b018376ce0e70a6de09f236cdd51d42b443b33be" }, { "evidence": "E06", "title": "Creator third buy", "chain": "Robinhood", "hash": "0x9490152b92fda427b4adf981de0482f1084fc79142f07aee57a7ab350466ce5d", "time": "2026-08-29 13:47:12.000000Z", "fromAddress": "0x81D7a91860a70B312E68c075C896aA06281cCC63", "toAddress": "0x65050A9b7E5075A2bA5cED7b1b64EE66262c40Dc", "valueETH": "0.005", "feeETH": "0.000032240897864", "status": "ok", "block": "49201344", "url": "https://robinhoodchain.blockscout.com/tx/0x9490152b92fda427b4adf981de0482f1084fc79142f07aee57a7ab350466ce5d" }, { "evidence": "E07", "title": "Creator sells its initial position", "chain": "Robinhood", "hash": "0x9ca41778afe95186b454a115f209748e3abedc5680bbf81f624887931f406863", "time": "2026-08-29 13:47:15.000000Z", "fromAddress": "0x81D7a91860a70B312E68c075C896aA06281cCC63", "toAddress": "0x65050A9b7E5075A2bA5cED7b1b64EE66262c40Dc", "valueETH": "0", "feeETH": "0.000032456135404", "status": "ok", "block": "49201369", "url": "https://robinhoodchain.blockscout.com/tx/0x9ca41778afe95186b454a115f209748e3abedc5680bbf81f624887931f406863" }, { "evidence": "E08", "title": "Approval for the creator sale", "chain": "Robinhood", "hash": "0xc1f75a6b2d670c08de9d851e5b6b821541c4a51ec44f0e678e9acd44e23e50c9", "time": "2026-08-29 13:47:15.000000Z", "fromAddress": "0x81D7a91860a70B312E68c075C896aA06281cCC63", "toAddress": "0xbB6Ee7aa6D56266CCEf3B1c0706bCCCE2F9a0CdD", "valueETH": "0", "feeETH": "0.000003462729358", "status": "ok", "block": "49201369", "url": "https://robinhoodchain.blockscout.com/tx/0xc1f75a6b2d670c08de9d851e5b6b821541c4a51ec44f0e678e9acd44e23e50c9" }, { "evidence": "E09", "title": "Creator-fee recipient changed", "chain": "Robinhood", "hash": "0x8077447636349a635d2645576d2c87de279dd7c34a68ed56b8df8e565b481e4f", "time": "2026-08-29 13:48:31.000000Z", "fromAddress": "0x81D7a91860a70B312E68c075C896aA06281cCC63", "toAddress": "0x7eD598BcEf8bd9Edd8C97A195C6d13f40801EC7e", "valueETH": "0", "feeETH": "0.000005792351176", "status": "ok", "block": "49202128", "url": "https://robinhoodchain.blockscout.com/tx/0x8077447636349a635d2645576d2c87de279dd7c34a68ed56b8df8e565b481e4f" }, { "evidence": "E17", "title": "Pre-launch ETH bridge fill into A", "chain": "Robinhood", "hash": "0x41fc006a804892a416a29ce585d8fe31238726fcf730fb8893f8de38909e7550", "time": "2026-08-29 13:37:34.000000Z", "fromAddress": "0xf70da97812CB96acDF810712Aa562db8dfA3dbEF", "toAddress": "0x81D7a91860a70B312E68c075C896aA06281cCC63", "valueETH": "0.714796132890855527", "feeETH": "0.00000165599376", "status": "ok", "block": "49195639", "url": "https://robinhoodchain.blockscout.com/tx/0x41fc006a804892a416a29ce585d8fe31238726fcf730fb8893f8de38909e7550" }, { "evidence": "E18", "title": "D supplies 0.55 ETH to creator", "chain": "Robinhood", "hash": "0x57e6b191ad9808416bdce12c03452fc8506ec6be4c785217b9f67ffb84795bb3", "time": "2026-08-28 23:47:31.000000Z", "fromAddress": "0x126d602E005736C222a1D915754824415E394d01", "toAddress": "0x81D7a91860a70B312E68c075C896aA06281cCC63", "valueETH": "0.55", "feeETH": "0.000001324848", "status": "ok", "block": "48702264", "url": "https://robinhoodchain.blockscout.com/tx/0x57e6b191ad9808416bdce12c03452fc8506ec6be4c785217b9f67ffb84795bb3" }, { "evidence": "E19", "title": "Earlier C-origin bridge fill into A", "chain": "Robinhood", "hash": "0x38b8233767b622b7f15bb4c0b7e4e76329c558e1b051e69d81458af7085d80ab", "time": "2026-08-27 11:23:01.000000Z", "fromAddress": "0xf70da97812CB96acDF810712Aa562db8dfA3dbEF", "toAddress": "0x81D7a91860a70B312E68c075C896aA06281cCC63", "valueETH": "0.20342884257449699", "feeETH": "7.51242064E-7", "status": "ok", "block": "47403879", "url": "https://robinhoodchain.blockscout.com/tx/0x38b8233767b622b7f15bb4c0b7e4e76329c558e1b051e69d81458af7085d80ab" }, { "evidence": "E20", "title": "Other pre-launch Solana-origin fill", "chain": "Robinhood", "hash": "0xd33229d546a0afe2f6841b1cfef121a42ae6826ebb22b4780af7de6cc4f1377b", "time": "2026-08-28 18:52:36.000000Z", "fromAddress": "0xf70da97812CB96acDF810712Aa562db8dfA3dbEF", "toAddress": "0x81D7a91860a70B312E68c075C896aA06281cCC63", "valueETH": "0.323439262958475215", "feeETH": "0.000001256202", "status": "ok", "block": "48527035", "url": "https://robinhoodchain.blockscout.com/tx/0xd33229d546a0afe2f6841b1cfef121a42ae6826ebb22b4780af7de6cc4f1377b" }, { "evidence": "E21", "title": "Five equal funding payments 25 seconds before launch", "chain": "Robinhood", "hash": "0xe7bea77b6cd763fc1615d66c43198886244a3f695d47dcb79b06056552269f26", "time": "2026-08-29 13:46:37.000000Z", "fromAddress": "0x3C95d9e0F76e08cD9a6cb5c7dB508c4F4072B9F3", "toAddress": "0x3f43479c8536F7eE8180d0f67a050980dC5Bc8C8", "valueETH": "0.62557145916942806", "feeETH": "0.000016492582344", "status": "ok", "block": "49200998", "url": "https://robinhoodchain.blockscout.com/tx/0xe7bea77b6cd763fc1615d66c43198886244a3f695d47dcb79b06056552269f26" }, { "evidence": "E22", "title": "B matching first buy attempt reverts", "chain": "Robinhood", "hash": "0x08b5226074e23cf9186eae8abed4926634bc1ab399895296843d2050a5922bda", "time": "2026-08-29 13:47:08.000000Z", "fromAddress": "0xd38F1594fD327c898BEd22A81fD755174b432992", "toAddress": "0x65050A9b7E5075A2bA5cED7b1b64EE66262c40Dc", "valueETH": "0.200583358784841679", "feeETH": "0.000047348226974", "status": "error", "block": "49201303", "url": "https://robinhoodchain.blockscout.com/tx/0x08b5226074e23cf9186eae8abed4926634bc1ab399895296843d2050a5922bda" }, { "evidence": "E23", "title": "B buys alongside creator", "chain": "Robinhood", "hash": "0xe1bd7bef6ce5f5d61408b9c2922dd2d51f15fb614f9449be65e5d27934ef6423", "time": "2026-08-29 13:47:10.000000Z", "fromAddress": "0xd38F1594fD327c898BEd22A81fD755174b432992", "toAddress": "0x65050A9b7E5075A2bA5cED7b1b64EE66262c40Dc", "valueETH": "0.05", "feeETH": "0.000033333041056", "status": "ok", "block": "49201323", "url": "https://robinhoodchain.blockscout.com/tx/0xe1bd7bef6ce5f5d61408b9c2922dd2d51f15fb614f9449be65e5d27934ef6423" }, { "evidence": "E24", "title": "C buys in the same wave", "chain": "Robinhood", "hash": "0x4f8e1acf5cb870fe190d904dede8d9402473c511ed02f1a6b0dfdd0bc092d051", "time": "2026-08-29 13:47:10.000000Z", "fromAddress": "0x3C95d9e0F76e08cD9a6cb5c7dB508c4F4072B9F3", "toAddress": "0x65050A9b7E5075A2bA5cED7b1b64EE66262c40Dc", "valueETH": "0.05", "feeETH": "0.000033539205196", "status": "ok", "block": "49201323", "url": "https://robinhoodchain.blockscout.com/tx/0x4f8e1acf5cb870fe190d904dede8d9402473c511ed02f1a6b0dfdd0bc092d051" }, { "evidence": "E27", "title": "MILO launch by the same creator", "chain": "Robinhood", "hash": "0x79a42f8a2560506baf72910b225ef8d4db9e6a97a001252c1c0d2c6a7d200714", "time": "2026-08-27 12:23:57.000000Z", "fromAddress": "0x81D7a91860a70B312E68c075C896aA06281cCC63", "toAddress": "0x7eD598BcEf8bd9Edd8C97A195C6d13f40801EC7e", "valueETH": "0.0005", "feeETH": "0.000127079621404", "status": "ok", "block": "47440111", "url": "https://robinhoodchain.blockscout.com/tx/0x79a42f8a2560506baf72910b225ef8d4db9e6a97a001252c1c0d2c6a7d200714" }, { "evidence": "E28", "title": "TONY launch by the same creator", "chain": "Robinhood", "hash": "0xc8b7069a8abd8864a4a4f725756c365493a9fc305d9d551a12c88772ecf12a4b", "time": "2026-08-28 15:50:17.000000Z", "fromAddress": "0x81D7a91860a70B312E68c075C896aA06281cCC63", "toAddress": "0x7eD598BcEf8bd9Edd8C97A195C6d13f40801EC7e", "valueETH": "0.0005", "feeETH": "0.000216690637196", "status": "ok", "block": "48418770", "url": "https://robinhoodchain.blockscout.com/tx/0xc8b7069a8abd8864a4a4f725756c365493a9fc305d9d551a12c88772ecf12a4b" }, { "evidence": "E29", "title": "Creator transfers TONY to C", "chain": "Robinhood", "hash": "0x122184a464959a03a33c239b84676d225f72cae999e21327fc297bc53bd7178c", "time": "2026-08-28 15:50:40.000000Z", "fromAddress": "0x81D7a91860a70B312E68c075C896aA06281cCC63", "toAddress": "0x05f005b9b6793a80147D9c019d133Cde08d35fc8", "valueETH": "0", "feeETH": "0.000002880669632", "status": "ok", "block": "48418993", "url": "https://robinhoodchain.blockscout.com/tx/0x122184a464959a03a33c239b84676d225f72cae999e21327fc297bc53bd7178c" }, { "evidence": "E30", "title": "Later INUNOMICS launch", "chain": "Robinhood", "hash": "0x2d89f5ee5e19907b6c03fbf6428db12d727bf3c95838f2a69228e148ad96f470", "time": "2026-08-29 14:58:46.000000Z", "fromAddress": "0x81D7a91860a70B312E68c075C896aA06281cCC63", "toAddress": "0xe33E9E479dF8802cb0866d5d05258bEc4cF62948", "valueETH": "3.0005", "feeETH": "0.000300664935032", "status": "ok", "block": "49243875", "url": "https://robinhoodchain.blockscout.com/tx/0x2d89f5ee5e19907b6c03fbf6428db12d727bf3c95838f2a69228e148ad96f470" }, { "evidence": "E31", "title": "INUNOMICS distributed to related wallets", "chain": "Robinhood", "hash": "0x6b80d0a852f96ff883738c9638aab5d5ac7948ea31448e2b6c782d03cf64b812", "time": "2026-08-29 14:59:37.000000Z", "fromAddress": "0x81D7a91860a70B312E68c075C896aA06281cCC63", "toAddress": "0x3f43479c8536F7eE8180d0f67a050980dC5Bc8C8", "valueETH": "0", "feeETH": "0.000012815499232", "status": "ok", "block": "49244375", "url": "https://robinhoodchain.blockscout.com/tx/0x6b80d0a852f96ff883738c9638aab5d5ac7948ea31448e2b6c782d03cf64b812" }, { "evidence": "E32", "title": "A September 1 common sweep", "chain": "Robinhood", "hash": "0x2886c058f6c6498ab601b0228f2c5bec97e2e6d98bb672127d8cc61dbd52ee37", "time": "2026-09-01 19:53:20.000000Z", "fromAddress": "0x81D7a91860a70B312E68c075C896aA06281cCC63", "toAddress": "0x9f46fF59DD7C885f30ab937456623e86323bb0f8", "valueETH": "0.012011064204763738", "feeETH": "0.000006592883706", "status": "ok", "block": "51983664", "url": "https://robinhoodchain.blockscout.com/tx/0x2886c058f6c6498ab601b0228f2c5bec97e2e6d98bb672127d8cc61dbd52ee37" }, { "evidence": "E33", "title": "B September 1 common sweep", "chain": "Robinhood", "hash": "0x28252e455401dd82181d30dad3c2be12033df7606e7d7f068fc3786f994ca53e", "time": "2026-09-01 19:53:20.000000Z", "fromAddress": "0xd38F1594fD327c898BEd22A81fD755174b432992", "toAddress": "0x9f46fF59DD7C885f30ab937456623e86323bb0f8", "valueETH": "0.012031480605911526", "feeETH": "0.000006592883706", "status": "ok", "block": "51983664", "url": "https://robinhoodchain.blockscout.com/tx/0x28252e455401dd82181d30dad3c2be12033df7606e7d7f068fc3786f994ca53e" }, { "evidence": "E34", "title": "C September 1 common sweep", "chain": "Robinhood", "hash": "0x0eb7a406a6fbf2cf96f7bf847626d0c363598807cbe8beead6c4bd73d15a3bf4", "time": "2026-09-01 19:53:20.000000Z", "fromAddress": "0x3C95d9e0F76e08cD9a6cb5c7dB508c4F4072B9F3", "toAddress": "0x9f46fF59DD7C885f30ab937456623e86323bb0f8", "valueETH": "0.012164743980906443", "feeETH": "0.000006592883706", "status": "ok", "block": "51983664", "url": 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