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 farm, linked by funding lineage from 0x850e…f1ff to 0x2bd4…da0c and four co-funded siblings, is likely operated by the same person. Collectively, this family appears to be an AMM DEX arbitrage operator, with the seed wallet 0x2bd4…da0c heavily interacting with Momentum DEX via flash swaps and other coin functions, alongside minimal NFT flipping. One wallet in the family is bot-flagged with a score of 0.40 due to timing automation signals, further suggesting coordinated, automated activity. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).