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 linked by funding from 0x16bf…770f to seed 0x112b…56d7 and its siblings, is likely operated by the same person, exhibiting characteristics of a multi-DEX arb operator with a side interest in kiosk-flipping. The seed's activity is dominated by DeFi interactions, particularly liquidity pool management and reward collection, while the family collectively engages in modest NFT trading across various collections. Five wallets in the family are flagged for bot activity, with a maximum score of 0.40, primarily due to timing automation, which supports the arbitrage operator hypothesis. This funding-lineage attribution is evidence-backed but does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).