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 0xe62b…397d to 0x4bc7…9028 and 29 other wallets, is likely operated by the same person. Collectively, this family appears to be a multi-DEX arb operator, with 0x4bc7…9028's activity dominated by coin swaps and threshold checks, and the family's NFT activity showing a pattern of flipping across various collections like Squid Key and Doubleup Citizens. Eight wallets in this family were flagged for bot activity, with a maximum score of 0.40, indicating floor_arb_bot and timing_automation signals. 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).