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, anchored by 0x40a4…5e4c and initially funded by 0xdcc9…b736, is likely operated by the same person, given the extensive funding lineage to 16 distinct wallets. Collectively, this family appears to be a multi-DEX arb operator, heavily utilizing Bluefin for swaps and interacting with price oracles like Pyth, alongside minimal NFT activity across two collections. No wallets in this family were flagged by bot detection, with the highest score being 0.00. 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).