live · wallet flow bubble map
0xaa2e01c1df273a773ae2bcf63fbce91a1e9bb158adce520b4ebb0bb8b044c387
force-directed counterparty graph ·
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThe wallet 0xaa2e…c387 was first funded by a CEX/exchange-scale wallet (0x9350…9cbd) that seeds too many unrelated wallets (1,310,871) 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