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 0x2a5c…ff60 and initially funded by 0x04d7…baef, is likely operated by the same individual, evidenced by their shared funding lineage across 10 wallets. Collectively, this group appears to be a multi-DEX arb operator, actively engaging in swaps across Cetus, Momentum, and Bluefin, alongside some NFT flipping of collections like Pawtato Tools and Fuddies. No bot-flagging signals were detected for any wallet in this family. While the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and not confirmed identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).