Wallet Cluster Tool (In Progress)

Airdrop farms, wash traders, and coordinated wallet networks all look like ordinary wallets one address at a time. They only become visible when you compare funding sources, timing fingerprints, and counterparty overlap across a set. That's what this tool does.

Single wallet mode gives you a full behavioral profile: wallet archetype (Whale, DEX Trader, Meme Trader, DeFi User, NFT Collector), net worth, portfolio with P&L per token, every DeFi protocol touched, NFT holdings, cross-chain bridge activity, and a counterparty graph with labeled entities. Risk scoring flags mixer contact, known exploiters, bot-like activity patterns, and single-funder signatures.

Multi-wallet mode runs four independent clustering heuristics - shared funding source, common-input ownership, direct transfers, and behavioral/timing fingerprints - then merges them into a force-directed cluster graph. Built for detecting Sybil attackers in airdrops and DAO governance.

Some genuinely interesting engineering problems along the way: sort-order mismatches between Etherscan endpoints silently killed P&L on every active wallet, WETH routing hid most DEX swaps from naive detection, and unverified NFT floors made spam collections dominate real portfolio valuations.

Still actively building. If you have ideas or want to collaborate, reach out.