SUISONAR
live · wallet flow bubble map

0xc368be105103bef2830643d117bde780d23ffbbeef6df47b4b290486ce3f23dd

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

Wallet 0xc368…23dd was initially funded by a CEX/exchange-scale wallet (0xa72a…e97d) 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