SUISONAR
live · wallet flow bubble map

0x3b2a53d2f8ffdd694c462e4dfa8014a6bbeed6aec608e894fcb782170f279758

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

Wallet 0x3b2a…9758 was initially funded by 0xd5cc…bb01, a CEX/exchange-scale wallet 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