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 11 wallets funded by 0xceb9…70da and including seed 0x0e67…92d2, is likely operated by the same person, linked by a clear funding lineage. The seed wallet's activity, dominated by `router::swap_exact_input_` and `move_pump::buy` calls, suggests this operator is primarily engaged in active token trading, potentially including pump-and-dump schemes. No wallets in this family have been flagged by bot detection, and there is no NFT trading activity to report. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).