all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, linked by funding lineage from 0xc0f8…a567 to 0x0db0…774d and its siblings, appears to be operated by the same individual or small group, given the personal-operator scale of the first-funder's fan-out. The collective on-chain activity, particularly the seed's resolved dapp functions like `trade::flash_swap` and `slippage_check::assert_slippage`, strongly suggests a multi-DEX arbitrage operator, with some minor NFT flipping of Ve Tokens on Tradeport. No wallets in this family have been flagged by bot detection systems. While the funding lineage provides strong evidence for a single operator, this attribution is based on on-chain data and not confirmed identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).