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 42 wallets including seed 0x1e4c…018a and first-funder 0x289d…2bf5, is likely operated by the same person, linked by a clear funding lineage. Collectively, this family appears to be a multi-wallet lending protocol operator, with the seed wallet repeatedly interacting with alpha_lending and oracle functions. While 19 wallets in the family are flagged for timing_automation with a maximum score of 0.40, indicating potential bot activity, the funding lineage provides strong evidence for a single operator, though identity remains unconfirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).