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 0x5325…e096 and initially funded by 0xa440…b073, is likely operated by the same individual, given the clear funding lineage across four wallets. The collective on-chain activity, particularly the seed's frequent interactions with Cetus, Turbos, and Pyth, suggests a multi-DEX arbitrage operator, possibly leveraging price oracle data. One wallet in this family is flagged for timing automation with a score of 0.40, further supporting the automated trading hypothesis. While the funding lineage strongly links these wallets, this analysis does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).