live · sybil clusters
Linked-wallet clusters
union-find over funding / shared-gas / co-tx signals (v1 clustering). Conservative precision — only clusters with ≥2 corroborating signal types surface; system-address-anchored false positives are filtered. Internal/aggregate use, not public accusations.
clusters
396
clustered wallets
17,719
largest cluster
100
members
cluster 0x3359d7…2c9f20100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0x3359d…c9f200xa01f5…026ae0xe4eb7…69e9f0x878fb…8309b0x4d3db…5b68d0xb4ad9…f19f90x8bf4c…f5ef40xdb659…eab0e0xc9ab5…b0cc20xb0982…cc96f0xfde64…889f40x4b395…ca4df0x97983…1d43d0x5b2fe…188d30xcf2d4…fe99f0x3e30c…643dc0x4343b…03ce60x6b92c…929090x98918…1277d0x63176…e86d10xc407b…236370xc5399…4ef990x7f1a9…141580x46ae7…4ddee0x7129f…dafe00xc4ff0…896f70x62a70…cb8520x7206e…bbdbe0xcf682…7ded70xe03a6…73f8b+70 more
cluster 0x54e09c…bd8c76100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0x54e09…d8c760xcdd3b…e373d0xedb09…02c440x62b4b…72f6f0xc5ed6…b4dd40xd0c63…019fe0xb06d7…d95130xf2f01…b3d4e0xe54fa…eafd20xedf73…30abe0x79c37…aacb50x720c3…7ff820xfd29a…31dff0x7ecd1…4bc7a0xf8fd8…20fa60x61c03…9a29e0xa5e10…2e16f0xb39e8…60ffb0xb04b9…186d60xfe8b5…868b00xc892e…1d3850x73b04…8bcae0xdb6e1…886cb0x6a06c…6b8fb0x9d536…707600x7bee8…5fd300xfd4b7…464040x5fe5e…67b8d0xffb7a…fe20b0x7dd05…ad229+70 more
cluster 0x340b6b…9ac20e100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0x340b6…ac20e0xc6ead…b9dc90x66b81…d28c90xd29d1…d67800xf4be1…06c920xe1e51…d26f50xbd66b…64db60xa4e39…e6d930xbe2e5…c2c230x4b747…b8e410x5bcc7…817c80x43c17…076400x47260…424370x92741…af29e0xbd483…edcc90xc6a08…df3b80xeabab…ba13b0x75c64…8ac7b0x3ae2b…dea450xc2eaa…0e9c10xd456e…599390x5a11a…0a90f0x9e518…d37910xaac43…e620b0x71a52…d137a0x84ab7…8b07f0xd34b3…ce1080x3fd9c…2d8930xc291d…1137e0xf4535…f92c5+70 more
cluster 0x5a1d94…f9b83e100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0x5a1d9…9b83e0x88fc0…8d31a0xe36f2…334f30x8a2a0…f57cf0xfa3f9…aa44a0xfcadc…53d4d0xda0b0…827e90xeaf06…d001c0xe212a…8a5a60x72edc…ae8770xed3ef…b67850x729f5…32bac0xeeffd…7e37f0x6ba2b…c51a20xd9a5a…b4b790x9f883…cc2a00x828a2…b05850x9fccd…5f40a0x5c396…04ad80x7be6f…189c80xa7b6b…623840xba955…915a30xce9eb…537960x941ae…8b9f40x9784a…620740xe9657…071700xcd439…f58a10xd189d…6de880xf9dcd…ddfd90x5b52f…e73df+70 more
cluster 0x8ba845…23d1d1100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0x8ba84…3d1d10xf330f…6fc780xd1032…32d130xd06b4…bf7930xa8e08…9c7040xe19d2…3ba080xcbc38…f65e60xebd71…382010x9912b…de28c0xb7ac1…343bb0xc358b…ed6ac0xc978f…b92b50xc5c44…3463e0xc3953…141950xf6848…dc2950xde9d1…8a5380xd0df9…6a50a0xff504…9a43f0xf8127…f25430xd6f95…78fef0xad064…640c00xaabd4…5261d0xffb00…b73fa0xeaac5…6617b0xfe067…409d90xd19f8…6f7c10xbf61e…37cba0xa6b75…67a980xf64e3…f500c0xd9393…e82b4+70 more
cluster 0x170dc6…f8599c100 walletsconfidence 0.75 · weight 156.0sponsorwash_pair
0x170dc…8599c0xc143b…acc7a0x50128…cbac00xf4af1…020140x7cb7b…e97490x5e315…629b70xefb13…68b2e0x4c320…f03af0x660b7…9c9c60xf8710…324290x24c57…f46830x84c13…17e660x96e1b…365390x7e025…9a0750x682bb…4de080x49b7f…da63c0x612d8…fe8d30x97307…762700x9a61b…48e840xdb8a6…ad0520x4b839…360880xce240…f29450x66d9d…778450x449f4…c62070xc6d4d…fe0ff0x2c0db…15a4e0x29fbf…9bf800x92430…004660x19a45…f54900xfffa7…0b5e8+70 more
cluster 0x8c9024…ac9904100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0x8c902…c99040xe12b7…3577c0xaa4a5…528900xb4956…ac8570xd781b…39f2f0x92ed7…283830xa425d…5a4c00x94ae0…76a680xe5a3a…2fc640xd10fd…5a6140xabdcc…895b50xd2158…184560xce897…fa2050x9477c…15c160xa14fe…a355a0xfac4a…091230x96be5…f002c0xbeaa1…9d3c90xa7210…cfb100xbdea3…64d8f0xffb3c…611f60xd9e5e…4954c0xf8282…05f960x9aa81…52ca90xad914…2f6380xfb03a…adebf0xb5416…ad8170xa6dad…836b50xac9cd…1fa260xb931c…c431a+70 more
cluster 0x955377…cff246100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0x95537…ff2460x9792e…460b70xa7409…02fd00xa2a5f…9c6c70xd2954…5a8ea0xc0817…208440xff397…f9a490x98cf3…b6b250x9bb97…369e40xbcd49…25d1e0xdef15…40d6a0xf426a…6cbf70xde8dd…eea7d0x95d83…539910xe36fd…24e950xa2cb5…f64e60xbc25b…c85c20xc0750…ff22e0xacfa3…2da150xf3b42…a80c50xd6a63…71c870xedbbf…5b22a0xa8423…772e30xaacd0…c05d80xbe719…65b650xb3601…6398a0xbc4ae…6bca00xdce86…002190x95d62…ada590xd2391…5cdb0+70 more
cluster 0x97f313…5d8dd7100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0x97f31…d8dd70xab117…fc2010xe0859…881190xa8f46…1813a0xa1bad…cc0070xf3f2f…7fd470xbb3b8…317400xc386b…2d2920xf16ba…657ea0xbb2de…2e2640xb9dc6…80eb30xb90c3…673350xf61a1…18af20x98b5e…139f30xec34b…248b80xc6328…818040xfbca3…dcc430xe719f…de3dd0xbee76…5b2940xadfa2…9bc920xbb881…ca0d00xf8b3e…0d23b0xa900b…a272f0xcf8ec…1654d0xd51e6…6f7f90xa6034…62e830xa136f…41e210xc16f9…daa520xba85e…2c8450xfb295…1eca5+70 more
cluster 0x3cc939…ccf4e4100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0x3cc93…cf4e40x76176…01b7c0xe12a7…486450xd990c…76bde0x87609…db2270x66583…ba4040x5c363…ae9290x74ca8…7e8240xdd99b…7f0e60xe9359…87b9f0xebaff…179840xbc910…fb4d70x66d88…11daa0xc964e…6d33b0x5b32e…c06d30x4f54e…541130x708ce…db6f10x3fa50…dfd8a0x68bb6…49b260xe7ee7…b86b40x673f8…30ef00xeaef6…cf7980xf6477…cacee0xe1989…223ab0xcb416…620980x6cfeb…d86170x4424f…855150x56ce0…768730xccb81…6a8140xa414b…144e4+70 more
cluster 0x98c6e5…b0770b100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0x98c6e…0770b0xb2613…2521f0xe08ac…22ae80xdb1dc…4dfe40xa4816…f2b400x9ae0b…60ebd0xdc9e2…813da0xe3de1…c40ee0xc6c1a…06b580xe1739…949f80xa5536…389350xd4651…11fc70xb4488…707960xe861a…14bdc0xdd41a…31af60xe41e8…14a4a0xaa8ae…2f3a50xac7d3…b252a0xfda8f…9249c0xcc224…8fe720xd20ad…3e8530xd39b6…a5f230xe63ac…1403d0xb66c7…29d350xfcd2a…89a300xe2d04…56d790xfe075…afe390xcd022…a99300xc3623…b0f9a0x99742…38407+70 more
cluster 0x9a25e9…f9bddb100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0x9a25e…9bddb0xb1b2e…b81b60xb2dd1…33fb60xb70f1…89fc90xa869e…12c5a0xaa512…f45470xf4288…a44e20xb57c1…19e6c0xfe454…2afaa0xf376c…21a2f0xc51fe…f40f30xd21af…c726e0xc47a7…f6b2b0xe7480…b82e00x9aeaa…eba4c0xe0bd8…2a3cd0xa906f…2bea00xb7958…65f530xab6b4…fe4cc0xb8dfe…20b9e0xe6596…c2ef50xa3388…c6ddb0xb7805…44d7a0xd413a…2319b0xed654…32a7e0xc38d0…1bf6d0xea7e5…95c1a0xccd77…4317c0xae12c…9d56e0x9aa3d…695be+70 more
cluster 0x9a3a0e…deb53e100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0x9a3a0…eb53e0xb2025…9f65b0xa0416…523330xb3f65…30b810xd7cc3…44a730xa32a3…8b2e60xab717…a5acf0xd10cf…0de560x9da26…b2b800xde963…874630xbd252…b1c6d0xeddad…aebe10xf6352…f272c0xa3844…ca6f10xcff2d…61c810xd2e5c…4b6d40xed65e…170210xc6f21…9c9c60xf6eb7…50e5b0xed223…cfd4c0xad5b0…006940xc6ba4…7792e0xb3c37…86d1d0xcb8a3…9f44e0xb5448…421e10xd960e…1c0180xcfc3b…86f0e0xdc2d1…54e190xbb63e…3e7890xbcbf3…a910c+70 more
cluster 0x9fc813…bed068100 walletsconfidence 0.75 · weight 169.5sponsorwash_pair
0x9fc81…ed0680xa2c80…864060xdc125…d6f8f0xd885b…339c80xec219…f0df30xe15b9…ebffe0xa27ee…fc5140xb96d7…70d460xd90e3…40c5a0xe8f35…3c2f80xd79be…9b4a40xb1fb0…c963e0xe0ebd…9c7930xdce26…782c70xe595d…1f8170xfaf6d…ecb570xec7cc…a33d40xe5ad8…4d3c40xdfc34…9dada0xa709f…97d6b0xc201a…360180xd6d31…c129b0xf2e11…312b30xf138a…a62940xf9423…63f9e0xc9f5c…fb3490xa4882…c9de90xd8b8d…fe0fa0xf0e0a…935920xe5cd5…1006c+70 more
cluster 0x12d3d3…1107ce100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0x12d3d…107ce0x3769e…62e900x24143…a66fb0x8ac3b…7862b0xe1a78…945500x8537c…674060x484a7…c77ea0x88d21…1d99a0x5eb44…bb6fa0x9016c…182f40x452e9…29bac0x1b8b8…ef7c00xd415e…354070x77641…48de40x97ff3…f31440xd3f2e…d8fed0xf3e77…c0ce10x964d4…a6dc00xa0590…b60020x8969e…ba8410x60cec…de5400xb8a19…2250f0x1c960…142f30xa88a1…7274b0xfdcfa…d028d0x26125…9f3e70x51498…b9ed50x55b06…5413b0x797ce…dc4530x36581…34fb1+70 more
cluster 0xa0560d…f81a52100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0xa0560…81a520xbcae7…080230xea5e8…f92c20xcdc33…8e7c00xd22f9…dc9b80xdcded…e50740xe9fa5…422330xcdf72…d2fdc0xff3c5…bb3360xa9b5f…3bb850xf31fb…85f4f0xa6bf4…855490xdc298…99d2a0xa6067…8631f0xf9f42…8d1a50xf782c…144f90xc784e…f37440xa8a8c…ce8bb0xed572…8b5d10xc36bf…6dade0xac55e…35f860xc548d…26c150xf8e6d…fb8c50xd7321…6d4f30xbc502…ebbbc0xf7c3f…c94a20xd013c…2006e0xb2479…416ce0xe7936…836410xeec6f…c47b2+70 more
cluster 0xa30d43…5cb86c100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0xa30d4…cb86c0xa74bd…491880xd437c…37bd70xa3267…a73680xe6945…9df540xbf642…0c0770xac6f3…312ee0xe1392…002040xa5fcf…dcaa60xed8be…2483a0xf818f…ff3bb0xb7eef…5eeed0xdec72…d0f3c0xdd12f…467710xec0ad…27e9a0xae2fc…538ab0xd0e8e…da14b0xf4b80…f0b8a0xdf638…e2da50xd2343…417ee0xd9bcc…5ca480xdc282…deb510xe668d…aa93e0xc54ba…825cb0xf132b…ca28b0xe5de4…afb2b0xca7f7…fa40f0xbed1e…e81630xa79fc…b455e0xd121e…91dd6+70 more
cluster 0xa4f3bc…972b71100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0xa4f3b…72b710xce981…4d3920xafdcd…dd77a0xcd1c2…dc9da0xf564a…ea0710xed28a…a2c1e0xc1181…0e3180xd682e…777210xc479d…e75f00xe34c4…546b70xf8a18…0b4e10xc95c0…71bfc0xb9d6f…4c72b0xc3425…4ad500xd02df…73b7f0xcaac6…d09280xb3dfc…e914e0xb2d5c…9f8ca0xd3a34…8afc00xfbf9d…115080xe90b1…ad6e20xc0566…26ea20xb86c5…6ca380xffb65…fd27a0xefd4d…aa0a00xdeb21…1a6a30xf41dd…d54e20xedd59…599320xf9477…b02d40xbb1e9…2b4f3+70 more
cluster 0xa5644e…a2f0b5100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0xa5644…2f0b50xace27…581f80xc0246…7b3820xc0e9a…1c78f0xbe592…499690xf13a0…845970xe4deb…27eb30xc6f1d…5b57a0xc9c33…98db30xb4eae…fe31b0xca547…004bc0xf9174…c01a40xcf7fa…0e4fb0xb1286…b50350xf5630…c38670xf78da…ee8290xf4738…fd3330xc7137…bc23e0xa66a7…838940xd9275…95a660xc468d…db9d90xf425a…03f260xe04a8…5021a0xac67a…7cc410xb0ecb…430580xfde24…527fc0xede98…003970xbc940…db7ca0xc5e58…80a0e0xfaa86…f5636+70 more
cluster 0xa59e2a…b3ea13100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0xa59e2…3ea130xb8d3e…c2dc30xece3c…2b3fc0xf728c…2ef2d0xf74f7…8482e0xde688…ef6300xee3e4…313db0xbd099…182350xb843a…9c5020xf725f…3b13e0xd7b4b…f824d0xcb279…965570xb6f9b…a4ac50xc9a0d…776790xbb7e2…5735e0xe163a…d73e70xeb9d7…a71bf0xe2d34…a0ca70xeeadb…3eb520xe0418…e37a50xaedf4…db8c90xbc8ad…503020xb1977…c881c0xa9e95…9c04c0xa7b5d…d4a960xcc340…43f890xf7416…2ead50xe4f97…db0b70xfaa2a…968480xe980a…1ef27+70 more
cluster 0xa605c6…756fbc100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0xa605c…56fbc0xad75c…d547b0xa6cdd…1a7580xc4dc9…05f490xd5ee1…7eb860xb9d12…3807c0xc6688…a1d5b0xd0a01…a772e0xc1994…a888a0xc1601…5ddf80xf6fd6…40b2f0xa8e91…d36060xeedb7…67e610xfa1fc…ef6ea0xc9232…313550xc1418…700470xfd45a…095330xf9efb…431cf0xd6c89…8b3dd0xbcbfa…c90290xca1dd…e7d7a0xdc432…b0da40xe4414…ce6850xbb272…11e7f0xe47ee…5077b0xcfbf9…827fa0xceca6…649350xe7749…c7d720xb992e…146cc0xb16d2…321e3+70 more
cluster 0xa60619…f88951100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0xa6061…889510xea5a1…171dd0xd9b33…c61490xfc8c7…a588a0xd372c…e70e30xd70c3…44b5e0xba276…3819a0xb0d60…fa1f90xeed8b…c55650xb384e…ad7be0xc3963…442db0xfdf33…0f84e0xc0243…87a330xc8053…e241c0xfd75c…0de2d0xd5ee5…832050xac77d…ecbbc0xd1cc0…f76b20xf21f0…130900xe3577…8ed110xfeda2…fbc570xb72b1…a7d3a0xc26f1…fa9670xca028…32f6c0xa72e3…b38ea0xba2e7…70e7a0xf0993…34b2e0xa64ea…0596e0xdc5d8…397830xe9a1a…1f05e+70 more
cluster 0xa72a8c…3de97d100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0xa72a8…de97d0xadf4f…52fec0xb2fc6…e311e0xda566…dfe150xe2bb0…569db0xdd63c…be92e0xcfb06…8c4ca0xad291…859830xd3cf9…e717b0xbd960…398530xea3c3…8a6030xbd1d2…134db0xddd96…741530xd8668…114a40xfbe9e…a53590xaa3fe…8eaa40xf268a…837ce0xf1b7f…685e70xf39bc…faba20xe20df…405200xd8917…cc0050xdfacf…48ec40xc4d97…1a9c40xbace8…be24f0xf4cde…63b4e0xd9254…ec8f10xee000…d1d780xc0968…de5e80xe9fe0…730af0xaa8c4…9928b+70 more
cluster 0x0fcf76…ce33fd100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0x0fcf7…e33fd0xf602e…e81b70xf1e52…3b98c0x9cc37…b8b010x53c35…f20cb0xda9f7…367500x80061…bae700x6ba40…c133a0x68e69…2a7d30xb5f4e…4e5ef0x3cf1b…490f50xb447d…7bbd40xe1683…cb8800x2c074…cde500x98efb…de9970xb8570…096ea0x49c7e…dda920x9a8ac…7f70d0x3c726…dbc390xa51b7…09b470x45903…e06580x6f168…af3640x9fbeb…8ad9c0xb530e…4aa960xc3d84…2032d0x42f04…8dba10xca8b6…17de00x2d115…a3d320xac28f…631e40x395c5…87188+70 more
cluster 0x0f8f76…102c5d100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0x0f8f7…02c5d0xae5be…946c60x71359…20d5b0x46d50…51be60x23ee6…d8a680x24c19…3e6080x4f6ff…7e6e30x2b301…0ba0f0xc057d…7c8470x8f9b9…f92300x63935…efcd90x97895…1ed510x7ec91…65e110x1e42e…febef0x54b70…9765d0x2aaf3…da5b80x5f432…b71b10x940e9…a01620x603b1…5b0300x8d7f1…c892b0xb22de…286140x166c8…fd4fe0x77982…c51e20x9b08c…ce77f0xea05d…002510x4a70a…293490x41b9d…3a0690xcf01b…519650x2cf48…f7fe30xb7dc1…dd51d+70 more
cluster 0xa7fa65…87a0d7100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0xa7fa6…7a0d70xdd253…1af780xbbef8…1fce00xaa628…bd5fb0xff2d3…561440xf8d42…16fef0xb4997…6bfc90xf9743…3da300xbf376…01cdf0xba50b…193660xcf3b7…60ac30xb72c0…61f740xa86bb…9e3be0xf9e75…ed9400xc5fce…b6fd90xdb1b8…5c5a00xf3462…fef900xc98b8…3bbd10xd2083…0da250xe7707…9e2450xbb221…838080xb1180…28d340xe5c2c…fc7860xb9bdc…3e57b0xae02a…87f330xce72d…7fc510xdcbca…044060xaf833…ff3b80xf4e36…fc6a10xda6b9…5d1ce+70 more
cluster 0xa8aaad…661e93100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0xa8aaa…61e930xf9641…6b2ac0xf52a4…cc9320xcad8f…b5f970xe0349…f9aa10xad235…589ce0xed420…43a130xf4d8b…0a4910xe7a66…af1d10xffb16…839a80xf0e94…d4b670xab6c2…3eef10xb30a0…7c58d0xad922…7b73d0xe0c8b…3c1c10xe155e…398620xfe75a…6d6190xcae0e…7ebee0xf9513…b77f30xf7e60…6e0e60xe5d2c…ac0f20xed960…4ac600xf78ff…b02ec0xe6594…b2cab0xcc49d…ca5850xb4fb1…55f8b0xf36a6…0fe2a0xfe4b4…3bc5f0xe805e…9302d0xfa046…d4802+70 more
cluster 0x008e27…953e34100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0x008e2…53e340x8090c…379280xe0206…cba0c0x8c242…553940xc3b6f…315760x24f1c…d5bf40x224ae…54ed10x0f325…fbbe00x4ac7b…e64dc0x892ca…15ed80x7eff7…597f30x742f8…741bc0x25529…03cf30xde668…da18e0xb7e2f…155f30x6f936…5baf20x28965…8248e0x13750…219980x8928f…32fce0xa4bdc…b1dc80x9fbf9…ef4070x0e7c2…05b6a0x7a6f4…692e60x23d27…549040x1675d…c60b60xae1ee…4cce10x97fca…59a040x3ed22…aa8cc0xada41…91c290x40621…d69ef+70 more
cluster 0x0e0114…552c7c100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0x0e011…52c7c0xa8056…1388d0xaa623…06fb60xc2bda…4aa090xfb609…09dd20xb72ad…8ba240x75893…d9e080x207bb…db71a0xdcd30…60cfb0xfc39e…41bbf0xeb0ec…ad9400x5f13f…0e0ce0x44ed7…1cc200x2c4c3…ceccb0xccdf6…4fb990x515f2…156e10x38411…ed9480x14985…2cecd0x2d5d1…41f370x8dbbc…9ee940xea813…521e20xf3e92…9ec600xa22d1…c9e1e0xc17d7…4002d0x80645…97faa0xec322…27ede0x260da…b34100x3cc40…7e8710x31db2…887410x5d576…ba924+70 more
cluster 0x00d7c5…4a6692100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0x00d7c…a66920xf6902…2ce860x30bf6…4a3ec0x61da4…28bc80x0694e…2fab70x72b04…3a5f70xb4778…c798a0xb4233…1cc9e0x0e96b…e72c20x0ae4d…d21030x296ad…a567b0x6b07f…f2a080xc220f…a213b0x57bf9…26fbc0xc123b…166560xe0bcf…f3fd80x995de…ba92e0x3e978…805be0x01108…173210x5c9b8…39e8d0xc5bfa…1b8870xfbf7c…9fb820x271d6…028000xe46a4…1ab4e0x6c200…935280x14b85…5af970xd4ea8…ad60c0xa8112…fdec50x32439…ec32f0x9aa44…6883f+70 more
cluster 0xefb326…542b46100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0xefb32…42b460xf2986…9179f0xefe72…f62700xf227d…060d10xfc52a…25af10xfb341…370a20xfeaf0…e94250xf6733…8f3c50xf5159…933600xfcae5…c18e40xfebf7…0d5620xf029e…a9f100xf9efd…12cef0xf0c57…7ecc20xff934…77c900xefff1…201270xf857c…4e4820xf60bc…d00d30xf2bad…426ea0xf839e…35a4c0xf3fbc…9c4230xfa58a…844d70xf256a…c41490xff9e5…75b9f0xfd18d…c430f0xf3ca0…4e0570xfbd4a…d54320xf24b7…66ac60xf182a…8cc720xf984a…d18ad+70 more
cluster 0xec2ca1…3f01cd100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0xec2ca…f01cd0xf560d…682d80xf5337…bb2300xed73e…e78de0xfc287…a1a5e0xfbc39…f7a960xfd08d…f61750xff2fd…379ea0xfe2b3…fb7220xf1c1b…a714f0xf018b…d5b9d0xef220…68f680xf49b4…fa31a0xf8282…26ac90xfd2c0…eb31b0xf659d…19e050xed8c1…3564d0xf83b3…a007b0xf2f55…a8eff0xfc836…c6e860xf3826…1b8ad0xf40f2…4e7e90xf4bd6…2e8070xfdbf3…ba8ad0xfabe2…a3a560xf492a…ca7a80xef763…5fd000xfeeae…02dce0xfe6e9…49a680xedcb4…01f0d+70 more
cluster 0xad5d22…f8868d100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0xad5d2…8868d0xf10e6…32cb00xcfea1…f439b0xebdc7…cb57b0xc0c58…7788d0xf6a5f…988a80xf13f7…00b610xe181a…9e9120xd170f…7fb4d0xe2eb7…1c4650xfbb6a…700bd0xd49fd…0faea0xba14f…87ce60xb0ea8…843490xb58ce…f31ab0xe87c6…d76250xb99b9…333920xd9d00…9d3240xf3997…b84590xea449…e91e60xd72fb…472220xf1c35…49d290xd9787…2a9750xe9dd4…6473b0xc4fa2…891e50xef2ab…a9b7d0xd8dcd…d78ae0xbc93a…253a50xf0f6b…8f5070xc09ff…56d47+70 more
cluster 0xe75497…d24fb6100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0xe7549…24fb60xfc32e…635600xee0e5…90d140xf3398…93ea30xe9bd7…6d5e40xef338…303d00xfa127…1ed440xf6640…353b40xff26f…baf360xf9fba…2ea470xfda1a…63ac40xfe342…569500xf2986…fe6c70xfdfe9…46b140xf9ab9…b26c50xe7d08…034f70xf6636…ffeca0xefc03…9472e0xf6182…6212a0xf182a…4a1330xe8157…9f0390xf2392…852ee0xfcc01…d073a0xef4d6…1ffaf0xe773e…db5660xeb21e…60a030xfd8fc…3606c0xf7492…1c57e0xf62ad…dab2d0xe94b9…0916c+70 more
cluster 0x024e15…fc28b0100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0x024e1…c28b00xf6a40…303350x25c93…6c9880x65563…9b3410x9fcd7…12bc00xe7bf2…510970xdefa7…1bf350x76f6a…b51450x0f6e5…305010xa70ba…7f4bc0x1a968…ef5760x9ebc2…ca4100x82058…93a420xab043…fdbe90xd87e6…d78900x6c520…bee3b0xac0f6…056450x9f2b4…f98200x6db43…d544a0x6b66b…5f6ea0x0b067…b3adc0x671dd…b08200x60a25…e1d030x78021…81c990x80885…7879a0x97e35…b42d30xb0899…ee8870xb6a0c…b79670xf3a45…739db0xa6aa0…92930+70 more
cluster 0xdac90a…2bc775100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0xdac90…bc7750xeaeb3…7742f0xe507e…5ce180xf2776…313820xe274b…7c1890xf9250…3a38a0xeb17d…778890xdecac…41b000xefae3…2932d0xdc4d1…c0c070xe48f8…912d90xf2862…23fa90xf7cad…5501e0xf7e15…c36470xe77e0…45f600xf673f…a0a6a0xeed63…a94370xea8ba…c0c7a0xe6d9c…cd86f0xdbff4…76c7d0xefc0b…170b10xf9dd0…0505f0xdb8f3…8cbb80xf8078…7c07c0xf79cf…380bd0xdc0cf…479de0xf409a…f3da70xf4990…b69760xdf8a5…7d7020xf2a18…f13a6+70 more
cluster 0x0486b5…9d2026100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0x0486b…d20260xcf4a9…4b2ca0x962b8…f7a320x09f4b…4f4420x7cec8…cf3f60xdd8b5…07fb80x5d6c3…fb6ac0xa8168…553f60x541cb…0f0f00x6e765…2c2a20x4c604…6b3980xb3e9f…d9a470x4b1c9…a98cf0x3ea13…5dc100x6a8e9…509bb0x8e848…7ade10x63310…ac9da0xc71cd…db8eb0x699ff…d90410x4f33c…9ae960xf4468…37b150xf364f…4ff450x1eac4…4a3c50xfbff6…801af0x19198…bb0ab0x9bac5…2d41e0x9ee14…64ca10x2a6c0…3884c0xb80e9…e8d550x13383…1db37+70 more
cluster 0xd6fab1…c640cc100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0xd6fab…640cc0xff1ee…7de130xf1c18…bade90xd7f7d…3fc250xf261c…e41160xe6bc0…548300xe3ae3…008640xe379e…5027a0xf5673…561c60xfc8db…59fa00xe5349…5b4cf0xddf69…cb8d70xe0963…d6f620xe48a7…a024e0xe292c…620800xfbc49…63fbe0xdbd9a…ea24e0xe3521…8409b0xfd340…9ffac0xf6d40…60bd70xd7a8d…cb0a70xf0343…2d6040xeea40…6b8dd0xd797e…33dfb0xe19e6…79a8c0xec7ac…4073c0xdd74d…4e6680xec892…280480xe49b4…3edf50xee367…bc5d1+70 more
cluster 0x055ac3…3029fe100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0x055ac…029fe0x808a4…6d4b30x5d396…ab2f80xc9624…4d82c0xd69ed…ec88c0x9f6d0…b64150xa78f9…fdecf0x4d12b…f70d20x6a91b…659fe0xbe1a3…1fa120x1f165…2c8b10xa3167…1aa0f0xdb65d…6f3b10x0f00a…f383a0xbf06d…c0dc50x1e064…6fd0c0x48fe9…27b330xd60d4…c8e1f0xaa93f…a389a0xf025b…c30600x07855…5e6c50x863df…513e60x83c53…b8ee90x56aee…350140x5013a…cf6770xae976…b27cb0xf6bca…765d20xf20b5…f673e0x9e3fe…38dce0x0c4aa…96655+70 more
cluster 0xd617df…f5687e100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0xd617d…5687e0xefec2…82f920xe4ad5…d47fd0xe66c0…ddc590xe462e…112d60xe5a51…fbed00xde8c7…c3b4d0xda60e…10c9b0xf04af…30f090xeace6…2b2010xec113…f33460xda9e5…c28b60xe7c14…f8d750xfed82…1ac2c0xfd1d9…b9fbc0xdcc5b…c287b0xed205…86c8a0xdec38…205de0xecee0…479150xe6c17…91bba0xe39ce…887000xfc3b3…c57440xfbdfd…780260xd9162…644a40xda699…8b81c0xe51dd…f83cd0xeb5b5…424970xf56eb…c3b820xd663e…223230xfcd90…f8082+70 more
cluster 0xd49cd2…f1fdbc100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0xd49cd…1fdbc0xdf680…e0daf0xef7e7…97bfb0xe9553…9759f0xfebb3…7b8ab0xe4193…6179a0xda9b8…e5c520xfc839…a1aca0xd5c6c…839910xf3416…824f80xea44d…c90020xea00e…7d5b20xe4a09…1996b0xddec7…be07a0xfeef7…7c94d0xfcdeb…0ad3b0xeff62…7624a0xf25a4…24aca0xdc39c…a5d2d0xed118…909a30xe6e35…cde900xddfb7…3895a0xf0c63…cb2e70xdac8a…e3b140xfd990…51a640xdec7a…0effd0xef790…e80580xfd6fc…001c20xd947f…035580xf4420…b796e+70 more
cluster 0x018e9d…67a964100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0x018e9…7a9640x1e4e8…a696b0xdda9b…153440xfd719…184860x97a56…7046c0x2dc78…334730xc596e…f60360x91bf4…d422b0x0a35f…822ac0x30051…ca1140x60fd7…b0f810xe0974…e392b0x45785…872350x71fc4…a46e50x8f0e0…2f5ed0xd3a5c…457c40xe0280…b7c010x82f5d…f6ecc0x6e6ae…f96d40xc6b26…12e7d0x1f4ea…185a00xf5da2…e278e0xdbb64…354440x08f04…c0a6b0xa50ba…f2db80xd695a…0b7480x6ddee…8876f0x0b190…8d8a90x12d0d…9f3da0x34398…64dcc+70 more
cluster 0xc7dabf…878dbf100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0xc7dab…78dbf0xeb469…ae7f80xcaf11…718ed0xfec35…a32d30xff558…bc2840xc7dc5…006050xfb7ea…ddfd60xd7784…d179d0xf1a07…7faa00xda9f0…90ab90xe4d78…640bf0xf309a…48aed0xcee39…ba4b40xeb399…3413c0xcb888…2cb460xee7e0…0c6f90xf71cc…96a780xfe427…75f020xe72a5…353f20xf7372…676b00xefa60…d73dc0xe87b6…a0a890xe2840…6ca140xfe283…455ad0xfe240…5b44e0xe4854…c99be0xdbd2f…d837a0xe2d70…1d87b0xe8ba4…450450xdc908…0c9b0+70 more
cluster 0xb029de…e12cc4100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0xb029d…12cc40xdd6a5…8c22c0xf05d3…3b3a40xed685…7fefb0xbcbee…d2a240xcc169…c352d0xced03…a6bd30xf6e6e…33be40xc8de3…a9bcd0xf2afe…9a0620xfae12…6407b0xf0fe0…e520d0xe1189…e21070xdd3d0…4eaa60xf9736…ff46c0xcc3ab…a35420xbe904…99f8a0xd7a3f…39abc0xcf192…b1c720xbfff7…829190xc465e…821160xe37de…ecf690xcf8a7…f08180xcfafa…3dbf70xc60d7…333590xc280d…261fc0xe1f22…7a8180xc66d5…fd24c0xb4ece…3d2db0xdd744…c0ef3+70 more
cluster 0xb196fe…7d73aa100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0xb196f…d73aa0xe185c…596e10xce52b…f62660xb580f…aef120xb8cb1…ab8ce0xc0403…53aaa0xe96a6…b25de0xdb667…87c6c0xf5acb…b198c0xf30db…778770xf9574…7fb510xf030a…138c30xf2c36…a4ef20xc5e44…b9dee0xc28e0…1d93f0xccbe5…a61d50xce010…fbde60xb3dab…733d90xf0757…9aa070xec536…ec1330xc2587…f488d0xcc355…c30290xe8e84…605a20xd9686…5bb470xe3828…d26bc0xdc0b1…a333e0xb642f…eea550xbc7e5…23e750xeb88a…c5e320xfc075…887bc+70 more
cluster 0xb390c1…1ab237100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0xb390c…ab2370xfee6e…8ef080xf7c90…f53370xdb3b9…8c78b0xe7a2b…0000c0xce410…acd8c0xb684a…7dbb90xe36e9…533bd0xdf982…efc5b0xedf37…6cc4c0xf3986…03abd0xdb3d4…f4fa80xff550…107730xde26b…be3530xe175b…840d70xfef00…d043c0xc9af8…672090xc9bdf…f4ef90xdd6b5…b555a0xb7dbe…a55ec0xfd1e4…793f40xdcc9b…909a80xf729e…e2cb70xbb15a…14b8c0xd27bf…ed1ec0xc5ae8…51bab0xda119…f949a0xd5193…86c170xceecf…91cf90xdc4b0…c08d7+70 more
cluster 0xc2659a…0fe1c7100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0xc2659…fe1c70xd7e18…b9cd90xca7e8…6937f0xf2ab0…732bd0xca05f…aa7a00xcde5c…9870f0xf1339…a8f660xfef78…fc2690xc45e8…fcbe50xdb3a2…1b0a90xd9305…649b40xcafe4…4394b0xcaeb7…e555c0xf27d1…0b96f0xc27db…004aa0xf9fc5…805840xe8590…20f8c0xf6ca9…c70040xda8e0…3504b0xeb77b…38f0a0xcb7bf…0407c0xeefbc…9fe3b0xf5847…ac5750xcc94b…1d6c40xd174b…c024a0xd445e…d80440xe4fe5…66b630xe0938…81fe50xd428f…8c8b20xeddbd…e7908+70 more
cluster 0xb9fff5…6ac6ad100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0xb9fff…ac6ad0xe7450…308670xfb648…a1da50xca10f…d93970xdb108…348180xd6799…5fc630xf4d4c…4ecca0xe063d…630470xc570b…5ded10xd650c…0190e0xfa1bf…686930xfeb09…092870xea669…5bd140xe2684…883810xd78f1…0f4c70xed2a8…1a9330xfb171…5fbcf0xe600a…827570xe6595…465ef0xe00bd…bd3640xe2a7f…2d3f10xbd08a…80d080xe8887…080cb0xe5715…478f10xe9a4a…fc83c0xd2f32…97cb50xe6ea8…416920xe152b…047ff0xc315d…5fecd0xd53e9…626af+70 more
cluster 0xb84352…620a60100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0xb8435…20a600xc9a4d…9fe780xc5d79…e349b0xf83d9…945100xc5675…1f94d0xd7d71…64dd40xdade8…08c920xe5eae…645650xd7f15…d705a0xc9518…8ed6f0xd1654…1bc410xdc4df…37aec0xf4a44…01a8a0xc5903…e3e040xff493…515f50xcb9cb…448ee0xed15b…a23d70xd07c9…45ec70xd7f25…8377c0xdc8f1…208300xcefc3…b717d0xe9880…6162f0xfbafc…c6d3e0xee6e3…688590xd5467…c99440xe20e6…6b65d0xf0965…f23aa0xd8ba8…120530xe1e5a…b04990xf3b78…66121+70 more
cluster 0xc2570a…db6b58100 walletsconfidence 0.75 · weight 148.5sponsorwash_pair
0xc2570…b6b580xc2771…681ca0xe2c20…a1ddf0xdea36…0d08a0xce734…6b7f80xd7f09…9e9fa0xe2e18…7df3b0xe9a00…88d8c0xf2c24…6529e0xfcdfc…0cc750xdc415…f62070xecfee…ab5cc0xfe731…d8a520xf1fe8…444710xf7601…721330xc65b6…2c3230xf2d11…d94b50xdbc6c…a37070xfcee0…9f5250xc3533…bc6170xd339d…b6f430xd536e…944df0xf7aa4…88ecc0xe597a…a101e0xdec2b…9976e0xf062c…a5db70xde80c…229890xc2d6d…08e980xf3633…cf30f0xe26f9…67b8d+70 more
cross-collection operators — tight clusters active across many collections
Clusters linked by co-spend + shared funding (gas-payer-only blobs excluded), ranked by how many distinct collections their members trade across. A wide span suggests a coordinated crew operating across launches — not proof of manipulation on any single collection.
- 10x1e6a5b…686868 · 100 members15 collections267 trades ·sponsorwash_pairHEROCapybara Money Bag MysteryClaynosaurz Phantom PatchGawblenProject UltraSeal Adventure
- 20x0e0114…552c7c · 100 members8 collections62 trades ·sponsorwash_pairPopkinsClaynosaurz Phantom PatchDooniesWl NFTIka Chan NFTSquid Key
- 30x4b3535…d7d945 · 4 members8 collections28 trades ·sponsorwash_pairCapyTropolis ClubInscriptions DataSUI BirdsInscriptionsSUB TEXT 10 K