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, linked by funding lineage from 0x517e…edaa to seed 0x30ef…f13b and its co-funded siblings, is likely operated by the same person. The family collectively appears to be a multi-DEX arb operator, with the seed wallet frequently placing and canceling limit orders and performing swaps, alongside minimal NFT activity across a few collections. One wallet in the family is flagged for timing automation with a score of 0.40, suggesting some automated activity. While the funding lineage strongly suggests a single operator, this is evidence-backed attribution and not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).