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 funding lineage from 0xc367…27f9, is likely operated by the same person, primarily functioning as a multi-DEX arb operator across various platforms, as evidenced by the seed's frequent calls to `orderbook::create_ask_with_commission` and `router::swap_a_b`. While the family collectively engages in NFT flipping, with 77 buys and 181 sells across collections like Ahoy and Fuddies, only one wallet was flagged for bot activity (score 0.40) with a `timing_automation` signal. This funding-lineage attribution is evidence-backed but does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).