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KEY INSIGHT
The public identity footprint extends across ENS, Farcaster, Gwei, OpenSea, and X/Twitter. The strongest remaining attribution surface is the related-wallet cluster, where 0x0689…daf5 shows repeated activity across multiple months. Signer relationships connect the address to 1 Safe account.
The public identity footprint extends across ENS, Farcaster, Gwei, OpenSea, X/Twitter, giving an investigator several independent pivots from the same wallet.
Public identity linked
Personal Details
Project / Company
Social Identity
ENS
Gwei
X/Twitter
Farcaster
OpenSea
Observed activity with Binance and KuCoin creates KYC-adjacent attribution points. These companies are likely to hold personal information associated with the account owner.
Centralized exchange connection
Signer relationships connect this address to 1 additional Safe account, expanding the public control graph.
Safes Linked to This Wallet · 1
Direct contract creation is a durable technical fingerprint. The 8 deployments below can connect this wallet to a project or operational role.
Smart Contract Deployer
KEY INSIGHT
Binance and KuCoin account for the observed exchange activity. The clearest wallet-to-wallet pivots are the major inbound and outbound value routes observed for this wallet.
Binance, KuCoin account for 7 observed exchange interactions. Inbound and outbound direction provide the useful attribution context.
Binance
6 txs · $11.6K + 13.29 ETH
6 in · 0 out · 4 recognized exchange addresses
KuCoin
1 tx · 0.06 ETH
1 in · 0 out · 1 recognized exchange address
0x0689…daf5 (13 txs) and 0xaf59…8a4b (11 txs) show repeated activity across multiple months, making them the strongest wallet-level pivots in this graph. Major funding and withdrawal counterparties are listed separately below because value flow does not by itself imply common ownership.
0x0689…daf5
13 txs · $97.0K exchanged
0xaf59…8a4b
11 txs · $102.6K exchanged
0x4c31…ff7c
16 txs · $142.1K exchanged
walletchan.eth
0xab7d…10e6
24 txs · 0.01 ETH + 8,741,800 BUILD + 120,000 CORGI + 336.12 DEGEN + +7 more assets exchanged
Inbound relationships ranked by observed value.
Repeated protocol, bridge, contract, and operational-tool usage forms a behavioral fingerprint. The evidence below prioritizes recurring services over generic aggregate volume.
Smart Account
Observed: Dec 13, 2022 → Apr 30, 2023 · Interactions: 2
Occasional usage
Bridge
Observed: Jan 19, 2025 → Jan 23, 2026 · Interactions: 3
Occasional usage
DEX
Observed: Jun 15, 2022 → Aug 22, 2026 · Interactions: 6
Regular usage
Lending Protocol
Observed: Mar 5, 2024 → Oct 23, 2025 · Interactions: 37
Frequent usage
Lending Protocol
Observed: Apr 5, 2021 → Jul 2, 2021 · Interactions: 20
Frequent usage