Stored example report (captured 2026-10-19 15:17:33 UTC) — not a live check. Run a fresh check to see today's data.Run a fresh check →
Cluster map · bsc · wallet
0xC5535F839071b854a8deC65d3b30E36AB91229AB
depth 2 · max nodes 15
INFERENCE Every link, role and the mother wallet are INFERENCE (heuristic weights). Clustering is not identity.
- Deployer:
- 0xC5535F839071b854a8deC65d3b30E36AB91229AB
- Mother wallet:
- 0x55a33fd0df19d81c039f6a24f66f635507016d48 INFERENCE confidence low · mother wallet (last EOA funder)
- Deployer activity:
- not run
- Mother-wallet fan-out:
- not run
- Cluster holds:
- UNKNOWN UNKNOWN
- Cluster sold (lower bound):
- UNKNOWN UNKNOWN
- Wallets / Links:
- 18 / 35
- Fetched (UTC):
- 2026-10-19 15:15:26 UTC
Cluster graph
Selected wallet
- Address
- 0x55a33fd0df19d81c039f6a24f66f635507016d48
- Role:
- mother wallet (last EOA funder)
- Score:
- 0
- Links:
- explorer ↗
Click a node (or Tab to it and press Enter) to see its details here. Arrow keys move between nodes.
Static PNG (engine render)
All wallets
| Address | Role | Label | Confidence | Balance of supply |
|---|---|---|---|---|
| 0xC553…29AB | seed wallet | FACT | — | — |
| 0x55a3…6d48 | mother wallet (last EOA funder) · Mother wallet | INFERENCE | low | — |
| 0xaec8…b9f4 | funder | INFERENCE | high | — |
| 0x3bdc…7377 | seeded by deployer | INFERENCE | high | — |
| 0x669c…e43a | seeded by deployer | INFERENCE | high | — |
| 0x0b53…76c9 | seeded by deployer | INFERENCE | high | — |
| 0xb1bd…1578 | seeded by deployer | INFERENCE | high | — |
| 0x9bb0…52ee | seeded by deployer | INFERENCE | high | — |
| 0xc75a…80c1 | seeded by deployer | INFERENCE | high | — |
| 0xfe72…e89d | seeded by deployer | INFERENCE | high | — |
| 0x8853…4f72 | seeded by deployer | INFERENCE | high | — |
| 0xd2d8…1339 | seeded by deployer | INFERENCE | high | — |
| 0xc7d4…c1b6 | seeded by deployer | INFERENCE | high | — |
| 0x40cf…9a19 | seeded by deployer | INFERENCE | high | — |
| 0xd39a…4160 | seeded by deployer | INFERENCE | high | — |
| 0xf773…b117 | seeded by deployer | INFERENCE | high | — |
| 0x01c0…1c19 | seeded by deployer | INFERENCE | high | — |
| 0x5d5b…9fa9 | consolidation / possible CEX deposit address | INFERENCE | low | — |
UNKNOWN parts
- 23 further candidates dropped by --max-nodes 15
- deployer txs:
- 150
- mother-wallet txs:
- 3
- token transfers:
- 0
- candidates:
- 38
- candidates checked:
- 15
- call budget left:
- 80
- seconds:
- 127
All links are heuristics = INFERENCE (confidence high>=4, medium>=2 weighted hits). Labels (Blockscout tags, seed list, CEX guesses) = INFERENCE. Clustering is not identity. Post-mixer linkage UNKNOWN. Heuristics, not proof. No flags ≠ safe. Not investment advice.
Requested: 2026-10-19 15:15:25 UTC · Finished: 2026-10-19 15:17:33 UTC · Engine generated: 2026-10-19 15:17:33 UTC
← Back to token reportHeuristics, not proof. No flags ≠ safe. Not investment advice.