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 0x1e9b…08a5 and initially funded by 0x0be0…1e83, is likely operated by the same individual, evidenced by a clear funding lineage across 9 wallets. Collectively, this family appears to be a multi-DEX arbitrage operator, actively engaging in swaps across Cetus, Bluefin, and Haedal, with 0x1e9b…08a5 also interacting with the Pyth price oracle. No wallets in this family have been flagged by bot detection, and while the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and not identity confirmation.
AI summary — funding-lineage attribution from on-chain data (not OSINT).