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, linked by funding lineage from 0x62f0…8147 to 0x11cb…0620 and 19 other wallets, is likely operated by the same person. Collectively, this 21-wallet family appears to be a multi-DEX arb operator, with the seed wallet frequently swapping assets across Cetus, Turbos, and FlowX, alongside some opportunistic NFT kiosk-flipping, evidenced by 29 total sells across two collections. No wallets in this family have been flagged by bot detection, with a maximum score of 0.00. 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).