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 seed 0x5844…085f and first-funder 0x400c…80a9, is likely operated by the same person, linked by a clear funding lineage. The seed wallet's dominant activity, characterized by frequent calls to router functions like `initiate_path_by_percent` and `end_router_tx`, suggests it is a multi-DEX arbitrage operator. One wallet in this family was flagged with a bot score of 0.40 due to timing automation, further supporting the automated trading hypothesis. While the funding lineage is evidence-backed, this attribution does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).