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 11-wallet family, funded by 0xce72…0f54 and including seed 0x16f9…166c, is likely operated by the same person, evidenced by their shared funding lineage. Collectively, they appear to be a high-frequency trading operation, heavily interacting with the Momentum AMM DEX, as indicated by the seed's resolved dapps and function calls, alongside some NFT flipping activity across various collections. One wallet in the family has been flagged for timing_automation with a score of 0.40. 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).