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 from 0x0e18…cc6a to 0x2609…a108 and four other wallets, likely represents a single operator. The family collectively appears to be an AMM DEX arbitrage operator, evidenced by 0x2609…a108's heavy interaction with Momentum's trade::repay_flash_swap function and the family's limited NFT activity. One wallet in the family was flagged for timing automation with a score of 0.40. 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).