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 42 wallets including seed 0x4eca…568f and first-funder 0x5325…e096, is likely operated by the same person, linked by a clear funding lineage. Their collective on-chain activity, particularly the seed's frequent interactions with `claim::swapT`, `cetus::swap_b2a`, and `cetus::swap_a2b`, suggests a multi-DEX arbitrage or claim-and-swap operation, rather than NFT trading. Five wallets in the family were flagged for bot activity, with a maximum score of 0.40, primarily due to `timing_automation` signals. While the funding lineage strongly indicates a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).