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, linked by funding lineage from 0x517b…28a4 to 0x1f95…1d77 and 15 other siblings, is likely operated by the same person. The seed wallet's activity, characterized by frequent calls to Cetus and BlueMove functions like `pay_fee`, `sell_exact_in`, and `buy_exact_in`, suggests a multi-DEX arbitrage operator. No wallets in this family have been flagged by bot detection, with a maximum score of 0.00 and no observed signal types. 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).