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 0x1e21…71c4 and first-funded by 0xc2f4…35e6, likely represents a single operator managing 29 wallets, evidenced by their shared funding lineage. Collectively, this operator appears to be a multi-DEX arb operator, with the seed wallet's most-called functions indicating frequent interaction with router and coin modules. One wallet in the family is flagged for timing automation with a score of 0.40, suggesting bot-like behavior. While the funding lineage strongly links these wallets, this analysis does not confirm the operator's off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).