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 0x5384…05c9 and first-funded by 0x80f5…0337, is likely operated by the same individual, evidenced by their shared funding lineage across 5 wallets. Collectively, this family appears to be a multi-DEX arbitrage operator, primarily engaging in swaps across Turbos and Bluefin, as indicated by the seed wallet's most called functions. No wallets in this family were flagged by bot detection, with a maximum score of 0.00. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).