all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, comprising 0x34c7…c33d and its first-funder 0xe554…364d, is likely operated by the same person, linked by a clear funding lineage. Collectively, this family appears to be a highly active, multi-DEX arbitrage operator, primarily engaging in limit order placement and session management as evidenced by the seed wallet's most-called functions. One wallet in this family has been flagged for bot-like activity with a score of 0.40, specifically for timing automation, which aligns with the observed arbitrage patterns. 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).