SUISONAR
live · wallet flow bubble map

0x10353fa4ecd8103278e737588d3a095cdaeebe477f7338491f5f128f77a62db6

force-directed counterparty graph · analytics.wallet_edges wallet_labels · expand-on-click

This wallet family, comprising 0x1035…2db6 and its first-funder 0x299d…a3a8, is likely operated by the same person, linked by a clear funding lineage. The seed wallet's activity, dominated by game_8192::make_move calls and frequent swaps on Cetus and Bluefin, suggests a multi-DEX arb operator with a side interest in gaming, occasionally flipping NFTs like Bullshark and Suuuiplash Genesis. Two wallets in this family were flagged for bot activity with a maximum score of 0.40, primarily due to timing automation signals, supporting the 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).

wallets
0
edges
0
interactions
0
flagged edges
0
wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX