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 0xde81…278a to 0x31f0…111b and 20 other siblings, is likely operated by the same person. Collectively, this operator appears to be a multi-DEX liquidity manager, evidenced by the seed wallet's frequent calls to `universal_router::next`, `router::remove_liquidity`, and `universal_router::finish_routing`. Two wallets in the family have been flagged for timing automation with a maximum bot score of 0.40, suggesting automated trading strategies. While the funding lineage strongly indicates a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).