score 53medium
Probable linked wallet family from primary and secondary overlap.
Shared Cash-Out WalletSibling Launch PatternWallet Neighborhood OverlapTiming Overlap (Weak)
Linked Wallet Report
Probable Wallet Family Analysis
Probabilistic clustering only. This report does not claim confirmed identity.
Input type
WALLET
Primary deployer
5CFANx...7qoPoL
Family score
53
Confidence
MEDIUM
Risk flag: Medium probable family linkage
Confidence meaning: One strong signal plus secondary overlap signals were detected.
- Input treated as wallet address.
- Loaded cached wallet-family analysis from database.
Upstream funding wallet(s)
Linked Wallet Candidates
score 47medium
Probable linked wallet family from primary and secondary overlap.
Shared Cash-Out WalletSibling Launch PatternTiming Overlap (Weak)
Possible weak linkage; treat as low-confidence clustering.
Shared Cash-Out WalletWallet Neighborhood OverlapTiming Overlap (Weak)
Possible weak linkage; treat as low-confidence clustering.
Shared Cash-Out WalletWallet Neighborhood OverlapTiming Overlap (Weak)
Possible weak linkage; treat as low-confidence clustering.
Shared Cash-Out WalletWallet Neighborhood OverlapTiming Overlap (Weak)
Possible weak linkage; treat as low-confidence clustering.
Shared Cash-Out WalletWallet Neighborhood OverlapTiming Overlap (Weak)
Possible weak linkage; treat as low-confidence clustering.
Shared Cash-Out WalletWallet Neighborhood OverlapTiming Overlap (Weak)
Possible weak linkage; treat as low-confidence clustering.
Shared Cash-Out WalletWallet Neighborhood OverlapTiming Overlap (Weak)
Possible weak linkage; treat as low-confidence clustering.
Shared Cash-Out WalletWallet Neighborhood OverlapTiming Overlap (Weak)
Possible weak linkage; treat as low-confidence clustering.
Shared Cash-Out WalletSibling Launch PatternTiming Overlap (Weak)
Possible weak linkage; treat as low-confidence clustering.
Shared Cash-Out WalletTiming Overlap (Weak)
Possible weak linkage; treat as low-confidence clustering.
Shared Cash-Out WalletTiming Overlap (Weak)
Prior Launches
Outcome summary: active 0, dead 2, rugged 1, unknown 0
| Token | Launch | Outcome |
|---|---|---|
| Dric | 2d ago | dead |
| Optimistic | 2d ago | dead |
| ADIDOS | 2d ago | rugged |
Evidence List
Shared Cash-Out Wallet
Both wallets repeatedly send funds to the same cash-out destination wallets (sink wallets).
weight 30 - observed just now
Shared Cash-Out Wallet
Both wallets repeatedly send funds to the same cash-out destination wallets (sink wallets).
weight 30 - observed just now
Shared Cash-Out Wallet
Both wallets repeatedly send funds to the same cash-out destination wallets (sink wallets).
weight 30 - observed just now
Shared Cash-Out Wallet
Both wallets repeatedly send funds to the same cash-out destination wallets (sink wallets).
weight 30 - observed just now
Shared Cash-Out Wallet
Both wallets repeatedly send funds to the same cash-out destination wallets (sink wallets).
weight 30 - observed just now
Shared Cash-Out Wallet
Both wallets repeatedly send funds to the same cash-out destination wallets (sink wallets).
weight 30 - observed just now
Shared Cash-Out Wallet
Both wallets repeatedly send funds to the same cash-out destination wallets (sink wallets).
weight 30 - observed just now
Shared Cash-Out Wallet
Both wallets repeatedly send funds to the same cash-out destination wallets (sink wallets).
weight 30 - observed just now
Shared Cash-Out Wallet
Both wallets repeatedly send funds to the same cash-out destination wallets (sink wallets).
weight 30 - observed just now
Shared Cash-Out Wallet
Both wallets repeatedly send funds to the same cash-out destination wallets (sink wallets).
weight 30 - observed just now
Shared Cash-Out Wallet
Both wallets repeatedly send funds to the same cash-out destination wallets (sink wallets).
weight 30 - observed just now
Sibling Launch Pattern
Both deployer wallets show repeated similar launch outcome patterns (including dead/rugged history).
weight 20 - observed just now
Sibling Launch Pattern
Both deployer wallets show repeated similar launch outcome patterns (including dead/rugged history).
weight 20 - observed just now
Sibling Launch Pattern
Both deployer wallets show repeated similar launch outcome patterns (including dead/rugged history).
weight 20 - observed just now
Shared Cash-Out Wallet
Both wallets repeatedly send funds to the same cash-out destination wallets (sink wallets).
weight 10 - observed just now
Wallet Neighborhood Overlap
Funding and cash-out wallet neighborhoods overlap.
weight 8 - observed just now
Wallet Neighborhood Overlap
Funding and cash-out wallet neighborhoods overlap.
weight 8 - observed just now
Wallet Neighborhood Overlap
Funding and cash-out wallet neighborhoods overlap.
weight 8 - observed just now
Wallet Neighborhood Overlap
Funding and cash-out wallet neighborhoods overlap.
weight 8 - observed just now
Wallet Neighborhood Overlap
Funding and cash-out wallet neighborhoods overlap.
weight 8 - observed just now
Wallet Neighborhood Overlap
Funding and cash-out wallet neighborhoods overlap.
weight 8 - observed just now
Wallet Neighborhood Overlap
Funding and cash-out wallet neighborhoods overlap.
weight 8 - observed just now
Wallet Neighborhood Overlap
Funding and cash-out wallet neighborhoods overlap.
weight 8 - observed just now
Timing Overlap (Weak)
Launch timing windows overlap; this is a weak context signal.
weight 5 - observed just now
Timing Overlap (Weak)
Launch timing windows overlap; this is a weak context signal.
weight 5 - observed just now
Timing Overlap (Weak)
Launch timing windows overlap; this is a weak context signal.
weight 5 - observed just now
Timing Overlap (Weak)
Launch timing windows overlap; this is a weak context signal.
weight 5 - observed just now
Timing Overlap (Weak)
Launch timing windows overlap; this is a weak context signal.
weight 5 - observed just now
Timing Overlap (Weak)
Launch timing windows overlap; this is a weak context signal.
weight 5 - observed just now
Timing Overlap (Weak)
Launch timing windows overlap; this is a weak context signal.
weight 5 - observed just now
Timing Overlap (Weak)
Launch timing windows overlap; this is a weak context signal.
weight 5 - observed just now
Timing Overlap (Weak)
Launch timing windows overlap; this is a weak context signal.
weight 5 - observed just now
Timing Overlap (Weak)
Launch timing windows overlap; this is a weak context signal.
weight 5 - observed just now
Timing Overlap (Weak)
Launch timing windows overlap; this is a weak context signal.
weight 5 - observed just now
Timing Overlap (Weak)
Launch timing windows overlap; this is a weak context signal.
weight 5 - observed just now
Term Guide
- Upstream funding wallet: A wallet that likely funded the deployer early.
- Sink wallet: A repeated destination wallet where funds are sent out (cash-out path).
- Sibling launch pattern: Similar repeated launch outcome behavior across wallets.
This report is inferential and probabilistic. It does not prove identity.
Shared infrastructure patterns can create false positives in clustering.
Use this as risk context, not as conclusive attribution.