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, linked by funding lineage from 0xc380…d3f4 to 0x3f33…a859 and one other co-funded sibling, is likely operated by the same person. The family collectively appears to be a multi-DEX arb operator, evidenced by the seed's frequent calls to router::split_with_percentage and fromSwap::dex_finalize_with_return, despite no direct NFT activity. Two wallets in this family are bot-flagged with a maximum score of 0.40, primarily for timing_automation signals, which aligns with an arbitrage strategy. While 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).