How to find related wallet addresses
If you want to know whether a wallet has side wallets or linked addresses, a common workflow is to inspect direct outbound transfers, shared sink paths, and shared exchange deposit paths together.
How to tell if two wallets are controlled by one entity
On-chain analysis rarely proves identity directly, but repeated overlap in fund flow, sink behavior, or exchange deposit paths often signals a strong case for deeper review.
Wallet address clustering
Wallet clustering is about grouping scattered addresses into a more realistic operating cluster, so analysis reflects behavior at the entity level instead of one isolated wallet.
Solana smart money tracking
For Solana users, search intent often looks like smart money tracking, linked wallet analysis, and shadow address investigation rather than generic wallet lookup.
BSC linked wallet analysis
For BSC, users more often search for related wallet analysis, deposit overlap, sink overlap, and other fund-flow oriented questions tied to wallet linkage.
Exchange deposit and shared sink overlap
When two addresses repeatedly converge on the same exchange deposit address or sink path, that overlap can become one of the most useful signals for detecting shadow addresses.