Ask where the funds went. Cluster returns the transfers.

Cluster follows money through SideShift and other swap services, and it maps who a wallet paid. You can open the transfers behind the answer.

Access code

Was 0x14f6a94909c407854390aa2d2462a3095d317777 bundled at launch?

Bundling checks run on Solana tokens. This address is on BSC, so Cluster mapped who paid it.

Counterparty map0x14f6…7777✓ 1 min 0 s

This wallet is active on BSC. Cluster read 601 transfers and drew 12 of 26 counterparties.

What was read (4)

Balance · BSC0.0000 BNBCounterparties12 drawn of 26Read in60.0 s

0x45c5…6f89received from it · 200 tx · BSC80,281,723.79 WANG

The answer sits on a graph

Drag the background to move the canvas, or drag a wallet to pull it off a crowded edge. Click a wallet or a transfer for the amounts and times.

Exchange funding trace 7Hq2…mV4p

KrakenBitcoin

bc1q…7f2kBitcoin

bc1q…x93dBitcoin

SideShiftBTC → USDC

0x3be1…a07cEthereum

9xKd…3TfaSolana

7Hq2…mV4pSolana

Try a question

0xD29a68b7aBE3B9cfbce823cF6699EC8C3e83805C where did the money come from

Exchange funding trace0xD29a…805C✓ 27 s

unknown

SideShift paid this wallet twice. No deposit matched the amount and the payout time.

Open graphCopy addressExplorer

What Cluster checks

Each check reads the chain and returns the transfers with their amounts.

Funding AnalyzerOriginal funding and wallet ancestry

The wallets that sent this address its first funds.

Instant Swap TracerSideShift, ChangeNOW, FixedFloat

Hops through SideShift, ChangeNOW, and FixedFloat.

Timing CorrelatorCross-chain amount and time matching

A deposit that matches the payout by amount and time.

Counterparty MapperWho a wallet pays and is paid by

Wallets this address paid, and wallets that paid it.

Token ChecksBundling, auto-sell, wallet age (Solana)

Bundling, auto-sell, and wallet age on Solana.

Address OSINTWho a wallet belongs to, from public pages

A public page that names this wallet.

Swap the model. Keep the evidence.

The model is the top layer. Everything that reads the chain sits under it and works the same way for all of them.

GPT plans the steps and writes the answer. The six modules below fetch the transfers, the same way for every model.

Modelyou choose

Cluster modulesfixed

Address labelsTransfer tracerSwap matcherBridge matcherExchange clustersReport builder

Chains, read directlyBitcoinEthereumSolanaTronBase+ 14 more

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