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 0x2bf7…9b01 and initially funded by 0x4cd2…0138, is likely operated by the same person, given the clear funding lineage across 33 wallets. Collectively, this group appears to be a multi-DEX arbitrage operator, actively engaging in liquidity provision and swaps as indicated by the seed wallet's most-called functions, while also flipping NFTs across several collections. One wallet in the family has been flagged for timing automation with a score of 0.40. 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).