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 0x6eb6…7c16 to 0x48ff…7d14 and 48 co-funded siblings, is likely operated by the same person. Collectively, this family appears to be a multi-DEX arbitrage operator, evidenced by the seed wallet's frequent calls to Turbos Finance router functions like `turbos_swap_a_b_with_return` and `turbos_swap_b_a_with_return`, alongside a small amount of NFT flipping across collections like Tally and Item. No wallets in this family were flagged by bot detection, with a maximum score of 0.00. While the funding lineage strongly suggests a single operator, this evidence is not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).