live · wallet flow bubble map
0xcb628cf33fa044adabfc6318e97fbd80ea85cbf7bfd506ce06daa078538eba23
force-directed counterparty graph ·
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThe wallet 0xcb62…ba23 was first funded by an exchange-scale wallet (0x0243…7a9d) 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
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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