live · wallet flow bubble map
0x3624a150893d7aa6aec124da38d52240a2dcd2ad6f270d1c9963596d35b2ce0f
force-directed counterparty graph ·
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThe wallet 0x3624...ce0f was initially funded by a CEX/exchange-scale wallet (0xab73...cd56) that seeds too many unrelated wallets (669,287) 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
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edges
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interactions
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flagged edges
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wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX