Constraints1/3
Cells marked are wallets already flagged as fake before the investigation even began: no address was ever confirmed there.
B1
B2
B3
B4
B5
B6
B7
B8
B9
H1
H2
H3
H4
H5
H6
H7
H8
H9
MintWash TradingListingSaleVaultConstraints1/3
Cells marked are wallets already flagged as fake before the investigation even began: no address was ever confirmed there.
Tools
Legend
RPC node
multisig address
mixer
rug pull
dormant address
✕block/hop already taken
Orphan block: never confirmed, no address was ever placed there