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 farm, linked by the funding lineage from 0x4b02…8ace to 0x3afd…a5f6 and its co-funded siblings, is likely operated by the same person. Collectively, this family appears to be a multi-DEX arbitrage operator, heavily utilizing swap functions across various platforms, with a minor side interest in collecting a few NFTs. Eight wallets within the family are flagged for bot activity, with a maximum score of 0.40, primarily due to timing automation signals. 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).