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, anchored by seed 0x3259…d094 and first-funder 0x4b02…8ace, is likely operated by the same person, evidenced by a funding lineage across 47 wallets. Collectively, this group appears to be a multi-DEX arbitrage operator, heavily utilizing DCA and swap functions across various platforms, with minimal NFT trading activity. Eight wallets in the family have been flagged for bot-like behavior, primarily due to timing automation, with a maximum score of 0.40. While the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).