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 24 wallets including seed 0x2da3…553a and first-funder 0x5eb2…2f5f, is likely operated by the same individual, evidenced by their shared funding lineage. The family primarily engages in automated DeFi strategies, specifically concentrated liquidity management on Cetus, alongside opportunistic NFT flipping across various collections like Puggies and Rootlet. Two wallets within this family have been flagged for timing automation, with a maximum bot score of 0.40, further suggesting coordinated, programmatic activity rather than manual operation. While the funding lineage strongly indicates 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).