SUISONAR
live · wallet flow bubble map

0x2c8ff2e9568a42e147a73b9c9c3bce535dff4652610a51542462041c97b64582

force-directed counterparty graph · analytics.wallet_edges wallet_labels · expand-on-click

Wallet 0x2c8f…4582 was initially funded by a CEX-scale wallet (0xd5cc…bb01) that seeds too many unrelated wallets to attribute common ownership, and no operator-controlled wallet family was detected in its funding lineage.

AI summary — funding-lineage attribution from on-chain data (not OSINT).

wallets
0
edges
0
interactions
0
flagged edges
0
wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX