WALLET DE-ANONYMIZATION

Behavioral analysis + co-trading + timing correlation
CLUSTERS
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TOTAL LINKS
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CO-TRADING
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BEHAVIORAL
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DETECTION METHODOLOGY
CO-TRADING

Wallets trading same markets, same direction, within 5-min windows. 3+ co-occurrences = link.

BEHAVIORAL

Trade size distributions and time-of-day patterns via cosine similarity. >85% triggers link.

TIMING

Wallet "switches" - one stops as another starts (<1h gap). Confidence scales with gap.

IDENTIFIED ENTITIES (0)