all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, comprising four wallets including seed 0x42d7…dfc0 and first-funder 0xe490…a18c, is likely operated by the same person, linked by a clear funding lineage. Collectively, this family appears to be a multi-DEX arbitrage operator, evidenced by the seed's frequent calls to `pool_script::swap_b2a`, `router::suiswap_x_2_y`, and `typus_dov_single::deposit/withdraw` functions. One wallet in the family is flagged with a bot score of 0.40 due to timing automation signals, further supporting an automated trading hypothesis. 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).