all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet farm, linked by funding lineage from 0x43ca…9294 to 0x55ad…70bb and 39 other wallets, is likely operated by the same person. The family collectively appears to be a multi-DEX arb operator, as evidenced by the seed's frequent calls to router functions like `initiate_path_by_percent` and `swap_exact_base_for_quote_v2`, despite no direct NFT activity. Four wallets within this family have been flagged for bot-like activity, with a maximum score of 0.40, primarily due to timing automation signals. While the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).