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Lesson 03 · Unit 8 · RingScore

Explorer forensics

You already read mint accounts on an explorer. The second explorer skill is following flows: any wallet's page lists every transaction it ever made, and each transaction shows exactly what moved where. This is how bundlers get unmasked and 'locked team tokens' get caught moving.
Following a funding trail
1
Open a suspicious early buyer's wallet on the explorer
2
Find its first transaction — who funded this wallet, and when?
3
Open THAT wallet and repeat
4
Two or three hops usually land on one source wallet funding them all
A trail, three hops deep
Buyer wallet 7fKq...: funded 2h before launch by 3xVn...
Buyer wallet 9mRp...: funded 2h before launch by 3xVn...
Buyer wallet Kp2w...: funded 2h before launch by 3xVn...
Conclusion: one actor, three costumes
Verification, not paranoia
You will not hand-trace every token — the scanner's clustering checks automate this. The skill matters because it lets you VERIFY a claim when the stakes are high: 'team tokens are locked' is a sentence; the wallet's transaction list is a fact.
Where this goes next
Two things are worth looking up first: who holds the supply, and whether the early buyers were one person.
End of the lesson
Got it — practice
3 questions · about 2 minutes · up to +50 XP