Repeated evidence is grouped so the list stays readable.
Shared Early Funder
Both wallets were funded early by the same upstream wallet.
weight 40 - observed just now
Shared Cash-Out Wallet
Both wallets repeatedly send funds to the same cash-out destination wallets (sink wallets).
weight 30 - observed just now
Wallet Neighborhood Overlap
Funding and cash-out wallet neighborhoods overlap at a high level.
weight 15 - observed just now
Wallet Neighborhood Overlap
Funding and cash-out wallet neighborhoods overlap.
weight 8 - observed just now
Timing Overlap (Weak)
Launch timing windows overlap; this is a weak context signal.
weight 5 - observed just now
No Strong Overlap
No material overlap was detected from currently indexed signals.
weight 0 - observed just now