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 farm, linked by a clear funding lineage from 0xa1bc…a419, is likely operated by the same person, primarily functioning as a multi-DEX arb operator across platforms like Bluefin, Cetus, and Momentum. While the family collectively executes a high volume of transactions, their NFT activity is minimal, with only 5 buys and 1 sell of Popkins Nft. One wallet within this family has been flagged for timing automation with a score of 0.40, indicating potential bot-like behavior. This funding-lineage attribution is evidence-backed but does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).