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, comprising 45 wallets linked by funding lineage from 0xc751…3284 to 0x5490…452b and its siblings, is likely operated by the same person. Collectively, this group appears to be a multi-DEX arbitrage operator, actively engaging in token swaps across various decentralized exchanges, with minimal NFT trading activity. Four wallets within this family have been flagged for bot-like behavior, with a maximum score of 0.40, primarily indicating timing automation. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).