all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, comprising 17 wallets funded by 0xe671…8628 and including seed 0x2c25…437a, is likely operated by the same person, evidenced by their shared funding lineage. Collectively, this operator appears to be a multi-DEX arb operator, engaging in frequent swaps and lending activities, while also dabbling in NFT flipping across a few collections like Avatars and Final Stardust Profire. Two wallets in this family were flagged for timing automation, with a maximum bot score of 0.40, further supporting the hypothesis of a single, coordinated operator. 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).