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 0x227f…d67b and its first-funder 0x52b8…d825, is likely operated by the same individual, linked by a clear funding lineage. The seed wallet's activity, primarily involving swaps on BlueMove and Cetus, suggests a focus on decentralized exchange arbitrage or active trading, complemented by minimal NFT flipping across a few collections. No wallets within this family have been flagged by bot detection systems, with a maximum score of 0.00 and no observed bot-related signal types. While the funding lineage strongly indicates a single operator, this analysis is based purely on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).