Common Funding Sources
Shared funding paths between wallets — generic CEX sources are weak evidence.
| Source | Label | Funded wallets | Date | Amount | Confidence | Notes |
|---|---|---|---|---|---|---|
| 0x4982…89cb | MEXC / MXC | 0xb589…5231, 0x515c…6ec4 | 20597d ago | $320.0k | Low | Generic CEX source — weak link evidence |
| 0x73d8…46db | Binance Wallet Proxy | 0x4747…6d91, 0xf88b…02c1 | 20615d ago | $1.20M | Low | Generic CEX source — weak link evidence |
| 0x71d1…a0c9 | Bot Caller #1 | 0x8901…f5f1 | 20590d ago | $14.0k | High | — |