all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis 41-wallet family, rooted in funding from 0x2c9c…89b7 to 0x551a…607d and its siblings, is likely operated by the same individual given the extensive funding lineage. The family collectively functions as a multi-DEX arbitrage operator, evidenced by the seed's frequent calls to router functions like `bluefin_spot_swap_b2a_with_return` and `flowxv3_swap_a2b_with_return`, alongside minimal NFT trading activity. No wallets within this family have been flagged by bot detection, with a maximum score of 0.00 and no observed signal types. While the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and not confirmed identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).