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 0xcfac…9b73 to 0x2238…a8ea and four other siblings, is likely operated by the same individual. The seed wallet's activity, dominated by router::swap and pool_script_v2::swap_a2b calls, suggests a multi-DEX arbitrage operator, potentially across various liquidity pools given the turbospump::buy function. No wallets in this family were flagged by bot detection, with a maximum score of 0.00, and no NFT trading activity was observed across the family. While the funding lineage strongly suggests a single operator, this evidence-backed attribution does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).