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 0x10e8…52ba, is likely operated by the same person, acting as a multi-DEX arb operator across various platforms, as evidenced by the seed wallet's frequent router function calls. Their collective NFT activity, with 850 buys and 537 sells across 68 collections, suggests a broad-spectrum flipping operation, particularly with collections like BirdNFT and Testnet Nft. One wallet in the family is flagged with a bot score of 0.80, indicating floor_arb_bot and wash_trader signals, which aligns with the observed arbitrage activity. While the funding lineage strongly suggests a single operator, this evidence-backed attribution does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).