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, comprising 48 wallets including seed 0x2db3…2664 and first-funder 0xed93…b798, is likely operated by the same person, linked by a clear funding lineage. Collectively, this family appears to be a multi-DEX arb operator, heavily utilizing Cetus and Momentum for swaps, while also engaging in kiosk-flipping of NFTs from collections like Doonies and Azur Guardians. One wallet in the family has been flagged for wash trading with a score of 0.50. 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).