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 0xb53a…1361 to 0x096d…a9d4 and 46 co-funded siblings, is likely operated by the same person. The family collectively appears to be a multi-DEX arb operator, with the seed wallet heavily engaged in limit order placement, withdrawals, and margin trading, alongside a smaller NFT flipping operation focused on collections like Keepsake Nft and Doonies. Seven wallets in this family are bot-flagged with a maximum score of 0.40, primarily for timing automation. While the funding lineage strongly suggests a single operator, this evidence-backed attribution is not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).