all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, anchored by 0x072c…af81 and first-funded by 0x5c74…a548, is likely operated by the same person given the clear funding lineage across 10 wallets. Collectively, this family appears to be a multi-DEX arb operator, evidenced by the seed's frequent `pool::swap` and `coin::from_balance` calls, with some opportunistic NFT flipping across collections like Tako and Delorean. Two wallets in this family were flagged for bot activity, with a maximum score of 0.70, indicating floor arbitrage and timing automation. While the funding lineage is strong evidence for shared operation, this does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).