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 0x33d9…fd6e and initially funded by 0x105c…bd53, is likely operated by the same individual, evidenced by a clear funding lineage across 19 wallets. Collectively, this family appears to be a multi-DEX arbitrage operator, with the seed wallet's primary activity revolving around `coin::value`, `slippage::check_slippage_v2`, and various swap functions across multiple routers. While 17 wallets in the family are bot-flagged with a maximum score of 0.40, primarily for `timing_automation`, there is no NFT trading activity observed. This funding-lineage attribution is evidence-backed but does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).