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 0x4470…b060 and first-funded by 0xe334…f191, is likely operated by the same person, evidenced by their funding lineage. Collectively, this family appears to be a multi-wallet arbitrage or market-making operation, heavily utilizing functions like `sellLimitClt` and `buyCrossCltByOrderId`, consistent with high-frequency trading. No wallets in this family have been flagged by bot detection, with the highest score being 0.00. 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).