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, anchored by seed 0x5153…6d1f and first-funder 0x8892…1b57, appears to be operated by the same individual, evidenced by a clear funding lineage across 8 wallets. The family collectively functions as an AMM DEX arbitrage operator, with the seed wallet heavily interacting with Momentum's flash swap functions, alongside minimal NFT activity. One wallet in the family has been flagged for timing automation with a score of 0.40, suggesting bot-like behavior. While the funding lineage strongly indicates a single operator, this analysis does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).