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 0x35b8…b6e2 to 0x39d4…9b2d and eight other wallets, is likely operated by the same person. Collectively, this operator appears to be a multi-DEX arb operator, evidenced by the seed's frequent calls to `trade::flash_swap` and `trade::repay_flash_swap`, alongside some opportunistic NFT flipping across various collections like Sips and Fuddies. One wallet in the family was flagged for timing automation with a score of 0.40. 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).