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 0x1700…1dc6 and three co-funded siblings from 0x96d7…8fb8, is likely operated by the same individual, exhibiting patterns consistent with a multi-DEX arbitrage operator. The seed wallet's primary activity involves frequent `swap_cap` and `router` function calls, indicating automated trading across decentralized exchanges. One wallet in the family has been flagged for timing automation with a score of 0.40, further supporting the arbitrage hypothesis, though this funding-lineage attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).