all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, anchored by 0x30f1…f190 and funded by 0x201d…606f, is likely operated by the same person, evidenced by their shared funding lineage across 10 wallets. Collectively, this operator appears to be a multi-DEX arb operator, engaging in swaps across various platforms like Turbos and Cetus, alongside some NFT flipping activity in collections such as Github Nft and Suitizen. One wallet in the family has been flagged with a bot score of 0.30 for floor_arb_bot activity, supporting the arbitrage hypothesis. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).