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, comprising six wallets linked by funding from 0x3ca8…8804 to 0x1233…b225 and its siblings, is likely operated by the same individual. The family collectively functions as a flash-swap arbitrage operator, evidenced by the seed wallet's frequent calls to `trade::repay_flash_swap`, `trade::swap_receipt_debts`, and `trade::flash_swap` functions. No wallets in this family were 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).