all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, consisting of 0x3dfb…08a0 and its first-funder 0x1193…2252, is likely operated by the same person, linked by a clear funding lineage. The seed wallet's activity, dominated by `cetus::swap_b2a` and `cetus::swap_a2b` calls, suggests a multi-DEX arbitrage operator primarily active on Cetus, with additional interactions involving `withdraw_navi::withdraw_` and `unstake::unstake`. No wallets in this family were flagged by bot detection, with a maximum score of 0.00 and no signal types observed. While the funding lineage strongly indicates a single operator, this attribution is evidence-backed and not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).