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 funding lineage from 0x221c…e556, is likely operated by the same person, collectively acting as a multi-DEX arb operator, evidenced by the seed wallet's frequent calls to `trade::flash_swap` and high transaction count. Seven wallets in this family are flagged for bot activity with a maximum score of 0.40, primarily due to timing automation, supporting the arbitrage hypothesis. While the family engages in some NFT flipping across 20 collections, their primary on-chain activity appears to be high-frequency trading. This funding-lineage attribution is evidence-backed but does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).