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, linked by funding lineage from 0xdaae…9fa1 to 0x438b…95ba and 35 other wallets, is likely operated by the same individual. The family collectively appears to be a multi-DEX operator, engaging in swaps and reward/fee collection, with some opportunistic NFT kiosk-flipping across collections like Delorean and Squid Key. No wallets in this family were flagged by bot detection, with a maximum score of 0.00 and no signal types observed. While the funding lineage strongly suggests a single operator, this analysis is based purely on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).