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 14-wallet family, funded by 0x9845…a826 and including seed 0x0c30…6239, is likely operated by the same person, evidenced by their shared funding lineage. Collectively, this family appears to be a multi-DEX arb operator, with the seed wallet's activity showing swaps and slippage checks, alongside some minor NFT activity across two collections. Two wallets in the family were flagged for timing automation with a maximum score of 0.40, further suggesting coordinated activity, though this funding-lineage attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).