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 10 wallets including seed 0x1030…3df0 and first-funder 0x84a8…149d, is likely operated by the same person, linked by a clear funding lineage. The family collectively appears to be a multi-DEX arb operator, evidenced by the seed's frequent calls to `router::cetus_swap_b2a` and other DeFi functions, alongside minimal NFT activity (2 sells across two collections). One wallet in the family has been flagged for `timing_automation` with a score of 0.40, further supporting an automated trading hypothesis. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).