SUISONAR
live · wallet flow bubble map

0xdab61a70f24c8dfc0a07f9683bae117d37e88057e4641b710ec0acf39e803dd0

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

Wallet 0xdab6...3dd0 was initially funded by 0x8c90...9904, a CEX/exchange-scale wallet that seeds too many unrelated addresses 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