29 wallets, 33 documented connections. Every arrow is a real receipt - direction is money flow. Hover or tap any node for its role and its proof; the wallet-level graph lives in the map section .
$3,394.11 from dedicated payer
Profile · $1,000.11 payment, Jul 6 Took $554.82 from
Profile
Solana explorer Stocks the
EIP-7702 account paying exactly one wallet:
Explorer · $1,000 payment, Aug 2 Byte-provable Polymarket DepositWallet clone: 13,643.49 PUSD in, ~90% fresh mints. User-side infrastructure - not Polymarket paying anyone.
Explorer · 244.94 PUSD factory mint One upstream for every
Explorer · The 101.50 withdrawal 916.50 USDC from the Bybit hot wallet in five same-day transfers. Funded
Treasury stocked by 8 direct Base withdrawals from the Bybit hot wallet - 6,369.01 USDC.
Profile The public wallet funded profiles created minutes earlier, then reused the circle's exact Bybit deposit endpoint.
Russia-flagged: geolocated in Kazan from her own posts; handed out US-app invite codes March 31.
Profile Funded via an exact $105.334020 handoff 4 minutes 9 seconds after creation.
Profile $7,774.99 from
Profile Polymarket community moderator. His wallet 0x7f77…17f5 sent the
Profile · Roster 06 $1,965.47 from
Funded 17 minutes after creation by sibling profile
Profile Jul 23: took 500 + 1,000 USDT0 from the batch operator, then paid
Explorer The only complete record here: 443 closed positions, -$5,211.98, zero abandoned losers. Paid by
Russia-flagged: "Based in Russia" on his own Superteam page; "Russia" on X, Apr 27.
Profile 3MPpYZ8y… · Solana root
Solana explorer Paid 497.96 PUSD once by the cluster treasury. Post-exposé: $1,005,234.18 of the fresh mints, plus a 43,142.11 PUSD API-invisible cash-out.
Profile Paid 176.00 PUSD once by the cluster treasury. Traded ~$965k post-exposé while its $8.08M weekly cash-out cadence skipped exactly one week.
Profile Paid 155.00 PUSD once by the cluster treasury. Post-exposé it forwarded $8,000 to
Profile Created August 1 - three days before the exposé. Its signer is a pure pass-through: $26,575.01 forwarded in exactly 20 plain transfers.
Profile PM deposit factory · user-side deposits The verified DepositWalletFactory. Relayer EOAs mint PUSD into user deposit wallets - the rail
Explorer 0xddf38734… · cluster treasury 28,861.15 PUSD minted in across 66 transactions. Funds the
Explorer Disperse-style contract: ≥18 batches of $25k-$50k, $10,815.46 to cluster wallets. Jun 10 paid kate, bee and a third documented circle in one tx.
Explorer · The Jun 10 batch EIP-7702 MetaMask Delegator behind the Jun 10 batch. Also pays signers directly: bumblebee 150 + 250 USDT0,
Explorer Paid
Explorer Binance-controlled smart account:
Explorer · $5,000 off-ramp, Aug 4 Relay · bridge infrastructure 656
Relay contract docs 0x2dccbffb… · third-circle route A third documented circle's treasury route wallet - paid 175 USDT0 inside the same Jun 10 batch as
The Jun 10 batch