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 0x1938…6928 and its first-funder 0x4aea…0bbb, is likely operated by the same person, linked by a clear funding lineage. Collectively, this operator appears to be a multi-DEX arb operator, heavily engaged in coin swaps as evidenced by the dominant `spot_dex::swap_token_y` and `spot_dex::swap_token_x` calls, with some opportunistic NFT sales across various launchpads and collections like Bluemove Launchpad and Hypersuitest. No wallets in this family were flagged by bot detection, with a maximum score of 0.00 and no signal types observed, suggesting a low-risk profile. 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).