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 a clear funding lineage from 0x8fd7…bd5a to 0x13a2…ebc6 and two other siblings, is likely operated by the same person. Collectively, this group appears to be a multi-DEX arbitrage operator, as evidenced by the seed wallet's frequent calls to `swap_router::swap_exact_input` and `router::swap` functions across various dapps. One wallet in this family has been flagged for bot-like activity with a score of 0.40, specifically for `timing_automation`, further supporting the arbitrage hypothesis. While the funding lineage strongly suggests a single operator, this analysis is based on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).