live · wallet flow bubble map
0x3208e99c544c13853ce0a8b1bc313f1e57adc3d257a2ff3eb8730e2feb3e89ce
force-directed counterparty graph ·
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, comprising 16 wallets funded by 0xfb08…98f0, is likely operated by the same person, exhibiting a pattern consistent with a multi-DEX arbitrage operator. The seed wallet, 0x3208…89ce, frequently calls `router::swap` and `slippage::check_slippage_v2`, indicating active trading. While the family collectively engages in limited NFT activity (10 buys/4 sells of Rinoco), no wallets in this family have been flagged by bot detection systems. This funding lineage provides strong evidence of a single operator, though it does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).
wallets
0
edges
0
interactions
0
flagged edges
0
wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX