all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, anchored by 0x1549…ece5 and initially funded by 0xf7b9…f8b0, likely represents a single operator running a multi-wallet arbitrage operation across Cetus and Bluefin, evidenced by the seed's dominant dapp interactions. The family collectively engages in minimal NFT activity, with 20 buys and 4 sells across four collections, suggesting NFTs are not their primary focus. One wallet in this 28-wallet family has been flagged for timing automation with a score of 0.40, indicating potential bot-like behavior. While the funding lineage strongly links these wallets, this evidence-backed attribution does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).