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 0x4420…7505 and first-funder 0x95dc…2b91, is likely operated by the same person, evidenced by their funding lineage across 7 wallets. Collectively, this operator appears to be a multi-DEX arb operator, with the seed wallet's activity heavily featuring Bluefin swaps, alongside some NFT flipping across various smaller collections like Kumo and Squid Key. One wallet in the family has been flagged for timing automation with a score of 0.40. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed and not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).