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Added
EVM clustering by gas funding — crypttrace cluster 0x… (Bitcoin keeps
common-input ownership). Siblings: wallets whose first funding came from the
same wallet; children: wallets this one funded first. Same-day funding with
similar amounts, or many similar fundings, is a strong link. A first funding
from an exchange, mixer, bridge or any contract links nothing, and the
result says so. On the Ronin bridge exploiter: 18 laundering wallets.
Fixed
The internal-transaction flag was lost in the local store, so stored EVM
history could not tell a contract's payout from a wallet's. It is kept now;
EVM native history stored by 0.19 is read again once.
Etherscan calls are paced (at most 5 a second, the free plan's limit) and
a rate-limit reply is retried a few times instead of indefinitely.