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 a clear funding lineage from 0xc634…6994 to 0x403b…81d5 and ten other wallets, is likely operated by the same individual. The family collectively appears to be a multi-DEX arb operator, with the seed wallet's most-called functions indicating frequent flash swaps and coin manipulations. One wallet within this family has been flagged for bot activity with a score of 0.40, specifically for timing automation. 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).