SUISONAR
live · wallet flow bubble map

0xe9fe0d397dfb40360d830146e217faa02992280a30b1a4ac879f5ebe9f2730af

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

Wallet 0xe9fe…30af was first funded by 0xa72a…e97d, 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