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 34 wallets including 0x4626…89ad and its first-funder 0x94a7…24e2, is likely operated by the same person, linked by a clear funding lineage. Collectively, they appear to be a multi-DEX arb operator, engaging in swaps and staking activities across various platforms, while also acting as a kiosk-flipping crew with 88 NFT buys and 56 sells across 15 collections, notably Capy and Bluemove Launchpad. One wallet in the family has been flagged for bot activity (score 0.40) due to timing automation signals, indicating a degree of automated operation within this evidence-backed but not identity-confirmed family.
AI summary — funding-lineage attribution from on-chain data (not OSINT).