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, anchored by 0x1aa4…09df and first-funded by 0xcf30…3481, is likely operated by the same person, evidenced by their shared funding lineage across 6 wallets. Collectively, this family appears to be a multi-DEX arbitrage operator, heavily engaging in swap and liquidity management functions across various pools, with no NFT trading activity. One wallet in the family is bot-flagged with a score of 0.40 due to timing automation signals. 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).