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 farm, comprising 50 wallets including seed 0x1634…4068 and first-funder 0x2436…f15a, is likely operated by the same person, linked by a clear funding lineage. The family collectively acts as a multi-DEX arb operator, evidenced by the seed's frequent Cetus swaps and the family's 10,846 transactions, alongside kiosk-flipping of NFTs like Sips and Blub. One wallet in the family was flagged for timing_automation with a score of 0.40, suggesting bot-assisted activity. 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).