all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, centered around 0x08b4…1f15 and first-funded by 0x6ce2…0a7c, is likely operated by the same person, evidenced by their shared funding lineage across 5 wallets. Collectively, this family appears to be a multi-DEX arbitrage operator, as indicated by the seed wallet's frequent calls to router functions like `swap_a_to_b_by_a` and `initiate_path_by_percent`. One wallet in the family was flagged for bot activity with a score of 0.40, specifically for `timing_automation`, further supporting the arbitrage hypothesis. 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).