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, comprising 0x0dcf…e0f1 and four other wallets funded by 0xa6be…3f67, is likely operated by the same individual given the clear funding lineage. Collectively, this family appears to be a multi-DEX arb operator, actively engaging in swaps across Cetus, Bluefin, and Steammfe, with a secondary focus on collecting NFTs from collections like Squid Key and Puggies. No wallets in this family were flagged by bot detection, with a maximum score of 0.00. While the funding lineage strongly suggests a single operator, this is evidence-backed attribution and not identity confirmation.
AI summary — funding-lineage attribution from on-chain data (not OSINT).