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 0x097d…4aae and initially funded by 0x9785…dbc5, is likely operated by the same individual given the clear funding lineage across four wallets. Collectively, this family appears to be a multi-DEX arbitrage operator, primarily engaging in swaps as evidenced by the seed's most-called functions, with a secondary interest in flipping low-value NFTs. One wallet in the family has been flagged for timing automation with a score of 0.40, suggesting bot-like activity. While the funding lineage strongly links these wallets, this analysis does not confirm the operator's identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).