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, comprising 21 wallets including seed 0x39d8…1496 and first-funder 0xdb44…e3e9, is linked by a clear funding lineage and likely operated by the same individual. The family collectively acts as a multi-DEX arb operator, heavily engaging in coin swaps and slippage checks, with a minor side interest in flipping low-volume NFTs like Squid Key and Ika Chan Nft. No wallets within this family have been flagged by bot detection, with a maximum score of 0.00, indicating no suspicious automated activity. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).