CrowdIntelLive
Funding clusters
Wallets bootstrapped by a shared funder (2–499) — candidate coordinated groups. A shared funder is a signal, not proof: exchange/custodian funders also group unrelated users (true-sybil scoring is a follow-up).
| Funder | Wallets | Combined volume | Combined PnL | |
|---|---|---|---|---|
| 1 | 0x6736…5cd6 | 440 | $365.2K | -$2.8K |
| 2 | 0x4a9a…f58d | 86 | $254.4K | -$3.8K |
| 3 | 0xff5d…ee86 | 3 | $0 | +$0 |
| 4 | 0x85e2…b7d7 | 2 | $0 | +$0 |
shared-funder clusters (factory funders ≥500 proxies excluded). a shared funder is a candidate, not proof of coordination — exchange/custodian funders also group unrelated users. true-sybil scoring (member coordination + exchange exclusion) is a follow-up.