Find relationships that aren’t obvious
Spotting connected wallets is about finding patterns in how wallets interact, move funds, and behave over time.
You don’t need to check every transaction, focus on the signals that reveal relationships.
Start by checking if wallets are directly linked.
Lines between wallets show transactions
Strong connections can indicate related wallets
Ask yourself: Are these wallets interacting with each other?
Look for groups of wallets that are closely connected.
Clusters = wallets that interact frequently
Large clusters can indicate groups working together
Ask yourself: Do these wallets form a group?
Turn on proxy nodes to uncover hidden relationships.
Reveals indirect connections
Shows shared intermediaries or funding paths
Ask yourself: Are these wallets connected behind the scenes?
Use behavioral tags to spot patterns.
Look for:
Wallets funded around the same time
Newly created wallets
Repeated behavior across multiple wallets
Ask yourself: Do these wallets act the same way?
Use historical mode to see how connections formed.
Track when wallets were funded
See how clusters developed
Ask yourself: Did these wallets start together?
Not all connections mean coordination.
Be careful with:
Exchange wallets
Common funding sources
Normal trading activity
Always look at the full context
Before concluding wallets are connected:
Are they directly linked?
Do they form clusters?
Do proxy nodes reveal hidden links?
Do they behave similarly?
Did they appear at the same time?
The more signals you see, the stronger the connection.
Use Proxy Nodes to uncover hidden links Check Behavioral Tags for patterns Explore Historical Mode for deeper context
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