Checks 2 to 10 Ethereum wallets for shared counterparties: addresses that several of them sent to or received from in their most recent 50 transactions (Blockscout). Reports the shared addresses and a POSSIBLE_CLUSTER signal. Recent-page only, no funding-source trace, so it finds some clusters and misses others.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.002000 USDC | 0xb849...eAfA |
| solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | exact | 0.00 tokens | J8vnmB...RdhR |
| eip155:5042 | exact | 0.00 tokens | 0xa475...9be3 |
| Polygon | exact | $0.002000 USDC | 0xb849...eAfA |
| Arbitrum One | exact | $0.002000 USDC | 0xb849...eAfA |
| eip155:143 | exact | 0.00 tokens | 0xb849...eAfA |
| eip155:480 | exact | 0.00 tokens | 0xb849...eAfA |
| Optimism | exact | $0.002000 USDC | 0xb849...eAfA |
| Celo | exact | 0.00 tokens | 0xb849...eAfA |
| xrpl:0 | exact | 0.002 | rDxNZC...f8UJ |
| xrpl:0 | exact | 0.00 tokens | rDxNZC...f8UJ |