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 0x10e8…52ba to 0x33c7…26f0 and its siblings, is likely operated by the same individual. The family collectively acts as a multi-DEX arbitrage operator, evidenced by the seed's dominant router function calls, alongside a secondary pattern of flipping NFTs across various collections like BirdNFT and Ve Token. One wallet in the family is flagged with a high bot score (0.80) for floor arbitrage and wash trading, which aligns with the observed on-chain behavior. 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).