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 25 wallets including seed 0x2f23…53ac and first-funder 0x9c9c…5aab, is likely operated by the same person, linked by a clear funding lineage. Collectively, this family appears to be a multi-DEX arb operator, with the seed wallet's most-called functions indicating frequent swaps and settlements. One wallet in the family has been flagged for timing automation with a score of 0.40, suggesting bot-like activity, though the family's NFT activity is minimal with 57 buys and 27 sells across 11 collections. While the funding lineage strongly suggests a single operator, this evidence is not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).