live · wallet flow bubble map
0xfb1b04dbb56772c03d5a4b22a9616d955b75ca0b382818dde751ee2d99a099df
force-directed counterparty graph ·
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThe wallet 0xfb1b…99df was first funded by 0xd5cc…bb01, a CEX/exchange-scale wallet, and no operator-controlled wallet family was detected from 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