Detect wallet cluster: given seed address, trace USDC funding source backwards then find sibling addresses funded by same source within last 30 days. Returns funder address, first funding tx, cluster_size, siblings array (up to 50), pattern classification (burner_cluster / linked_addresses / single_sibling / no_funding_found). For sybil detection, treasury monitoring, source-of-funds analysis.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | n/a | 0x4466...125e |
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| Network | Address | USDC Balance | ETH Balance | Tx Count |
|---|---|---|---|---|
| Base | 0x4466...125e | $17.92 | 0.005488 ETH | 1 |