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 0x2080…bc41 and initially funded by 0x46dc…1ae9, is likely operated by the same person, evidenced by their clear funding lineage. Collectively, this operator appears to be an active multi-DEX arbitrageur, frequently swapping coins across Cetus and Momentum, while also engaging in kiosk-based NFT flipping, primarily with collections like Mystic Yeti and Mint. No wallets within this family have triggered bot-detection flags, with all scores at 0.00. While the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).