ALADDININTELLIGENCE
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INTELLIGENCE

Coordinated Wallets

Repeated group behaviour surfaced as evidence, not accusation.

TRADING QUESTIONWhich wallets repeatedly appear together?Open Data Details for source and freshness
19 walletsLinked

Cluster 1

Repeated coordinated buying pattern detected across 19 wallets.

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7 walletsLinked

Cluster 2

Repeated coordinated buying pattern detected across 7 wallets.

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31 walletsLinked

Cluster 3

Repeated coordinated buying pattern detected across 31 wallets.

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42 walletsLinked

Cluster 4

Repeated coordinated buying pattern detected across 42 wallets.

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