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 0x936a…77c1 to 0x0bc9…87ad and its siblings, is likely operated by the same person. Collectively, this family appears to be a multi-DEX arbitrage operator, heavily utilizing router functions for swaps and path initiation across its 9 wallets, with limited NFT activity primarily involving selling. Two wallets in the family were flagged for bot activity with a maximum score of 0.40, specifically for timing automation, which aligns with an arbitrage strategy. While the funding lineage strongly suggests a single operator, this evidence is not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).