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, initiated by 0xd99d…b4e7 funding 0x25f8…725d and four other wallets, is likely operated by the same person, evidenced by their shared funding lineage. Collectively, this family appears to be a multi-DEX arbitrage operator, with the seed wallet's most-called functions indicating frequent routing and swapping activities across various decentralized exchanges. No wallets within this family have been flagged by bot detection, with a maximum score of 0.00. 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).