Visible value
$23.8M
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Related by repeated funding and timing, not public identity.
Prism names the visible cluster pattern. It does not claim a private identity without verified public evidence.
Visible value
$23.8M
Connected flow
$3.9M
Relationships
2
Risk band
Medium
0xA71...9F2
AddressHighCold-cluster movement with no immediate exchange deposit.
Internal / ETH / 2h
$1.2M
Open evidencePrime CEX route
ExchangeVerifiedThe exchange route is visible, but its purpose is unknown.
Outflow / USDC / 9h
$2.7M
Label boundary
The name describes a visible cluster pattern, not a person or legal owner.
Confidence
High based on repeated funding, timing, counterparty, and route evidence.
Risk
Medium is a research band, not a fraud allegation or investment recommendation.
Next review
Inspect the graph, open connected wallet evidence, then promote only multi-source conditions into an alert.