AYZO Hub is live• Multichain coverage • 3 free analyses every 24 hours
● WALLET CLUSTER ANALYZER

Wallet Cluster Analyzer

Explore groups of wallets connected by observable funding, transfers and supported on-chain relationships.

Updated 2026-09-07Evidence-firstCoverage-awareNo wallet connection required
Quick answer

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.

Start the investigation

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.

If an address is entered, AYZO will try to copy it to your clipboard before opening the Hub.
Questions this tool helps investigate

Start with the question users actually ask.

AYZO keeps each investigation question focused while separating observable blockchain evidence from conclusions the chain cannot support.

Search question

Which wallets are connected to this address?

Start with the exact address or token and follow the evidence AYZO can support.

Search question

What evidence connects the wallets in this cluster?

Compare the relevant on-chain context instead of relying on a single score.

Search question

Do cluster members share funding or transaction paths?

Keep network and coverage limitations visible before drawing a conclusion.

Evidence layers

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.

Evidence layer

Graph edges

Keep each supported wallet-to-wallet relationship tied to observable evidence.

Evidence layer

Funding overlap

Highlight supported shared-source patterns when relevant.

Evidence layer

Transaction paths

Trace direct and supported multi-step relationships without inventing hidden links.

Evidence layer

Coverage

Show when the graph is partial because an upstream evidence source is limited.

What this does not prove: A wallet cluster is a relationship signal — not proof of common ownership, identity, coordinated intent or wrongdoing.
Investigation workflow

Three steps, then follow the evidence.

01
Start with the exact input

Use the correct wallet, token, contract or network context for the question you are investigating.

02
Inspect the supporting evidence

Follow the observable relationships, funding, transactions, controls or holder context AYZO can support.

03
Read the coverage limits

The exact evidence returned can vary by network, provider coverage and the input being investigated.

Cluster evidence

What makes a wallet cluster meaningful?

Direct links

Observed transfers

Direct transactions establish observable interaction between addresses and provide stronger evidence than visual proximity alone.

Funding

Shared sources

Overlapping funding can strengthen a cluster hypothesis when combined with other independent relationship evidence.

Behavior

Timing and repeated interaction

Repeated transactions or similar activity windows can add context, but timing alone should not be converted into an ownership conclusion.

Boundary

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.

AYZO HUB

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.