all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis 32-wallet family, funded by 0x257a…2ebf and including seed 0x3f0e…b3a1, is likely operated by the same person, evidenced by their shared funding lineage. Collectively, this family appears to be a multi-DEX arb operator, with the seed wallet's most-called functions indicating frequent swaps and coin transfers, alongside a small amount of NFT flipping across four collections. Thirteen wallets in the family are flagged with bot scores up to 0.40, primarily for timing automation, which aligns with an arbitrage strategy. 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).