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 0x53d3…c0c4 and first-funder 0x7526…6f7f, is likely operated by the same person, evidenced by their shared funding lineage across 17 wallets. Collectively, this operator appears to be a multi-DEX arbitrageur, with the seed wallet frequently interacting with `pool::swap` and other coin-related functions, while the broader family engages in active NFT flipping across 115 collections, including Suishi and BirdNFT. Two wallets in this family have been flagged for bot-like behavior, with signals indicating timing automation and wash trading, though this funding-lineage attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).