Wallet Cluster Analyzer
Explore groups of wallets connected by observable funding, transfers and supported on-chain relationships.
Wallet clustering is most useful when every edge remains inspectable. AYZO treats clusters as relationship structures, not automatic proof that every address belongs to the same person.
Which wallets belong to this cluster?
Enter an address to copy it, then open the live AYZO Hub. Results are generated in the live AYZO Hub using supported on-chain evidence and available network coverage.
Start with the question users actually ask.
AYZO keeps each investigation question focused while separating observable blockchain evidence from conclusions the chain cannot support.
Which wallets are connected to this address?
Start with the exact address or token and follow the evidence AYZO can support.
What evidence connects the wallets in this cluster?
Compare the relevant on-chain context instead of relying on a single score.
Do cluster members share funding or transaction paths?
Keep network and coverage limitations visible before drawing a conclusion.
What AYZO looks at.
The useful result is not a one-word verdict. It is the combination of supported evidence, network context and explicit coverage limits.
Graph edges
Keep each supported wallet-to-wallet relationship tied to observable evidence.
Funding overlap
Highlight supported shared-source patterns when relevant.
Transaction paths
Trace direct and supported multi-step relationships without inventing hidden links.
Coverage
Show when the graph is partial because an upstream evidence source is limited.
Three steps, then follow the evidence.
Use the correct wallet, token, contract or network context for the question you are investigating.
Follow the observable relationships, funding, transactions, controls or holder context AYZO can support.
The exact evidence returned can vary by network, provider coverage and the input being investigated.
Follow the investigation path.
What makes a wallet cluster meaningful?
Observed transfers
Direct transactions establish observable interaction between addresses and provide stronger evidence than visual proximity alone.
Shared sources
Overlapping funding can strengthen a cluster hypothesis when combined with other independent relationship evidence.
Timing and repeated interaction
Repeated transactions or similar activity windows can add context, but timing alone should not be converted into an ownership conclusion.
A cluster is not an entity
A connected graph does not by itself prove common ownership, identity or coordinated intent. AYZO separates graph evidence from attribution claims.
Continue with the Wallet Connection Checker, Wallet Funding Source Checker and Wallet Relationship Analysis when a cluster deserves deeper review.
Investigate before you assume.
Open AYZO Hub to run a real evidence-first investigation. The Free plan includes 3 analyses every 24 hours and does not require a wallet connection.
