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 0x4772…cdc1 and first-funder 0x0317…9a0a, is likely operated by the same individual given the clear funding lineage across 18 wallets. The family appears to be a multi-DEX arbitrage operator, evidenced by the seed's frequent calls to router functions like `router::initiate_path_by_percent` and `router::begin_router_tx_and_collect_fees`, alongside minimal NFT trading activity. Four wallets within this family were flagged for bot-like behavior, with a maximum score of 0.40, primarily due to `timing_automation` signals. While the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and not confirmed identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).