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 0x56db…306b to 0x45af…f5a4 and 28 co-funded siblings, is likely operated by the same person. Collectively, this group appears to be a multi-DEX arbitrage operator, evidenced by the seed's dominant Momentum AMM DEX activity and the family's 388,010 total transactions, alongside some opportunistic NFT flipping across various collections. Three wallets in the family were flagged for bot activity, with a maximum score of 0.40, specifically for timing automation. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).