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, comprising 0x430f…6ebe and its co-funded siblings from 0xd9bf…9c65, is likely operated by the same individual, evidenced by their shared funding lineage. The family primarily functions as a multi-DEX arb operator, with the seed wallet frequently interacting with router functions like `turbos_swap_b_a_with_return` and `split_with_percentage`. No wallets in this family have been flagged by bot detection, and there is no observed NFT trading activity. 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).