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 farm, linked by funding lineage from 0xbd3c…47fe to 0x089d…22cd and four co-funded siblings, is likely operated by the same person. The family collectively acts as a multi-DEX arbitrage operator, evidenced by the seed wallet's calls to `cetus_aggregator_arbitrage` functions, alongside limited NFT activity in Wizard Land and Capy. One wallet in the family has been flagged for bot activity with a score of 0.40, specifically for `timing_automation`. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).