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 0x58a5…29e0 and funded by 0xf30f…8827, is likely operated by the same person, evidenced by their shared funding lineage. Collectively, this group appears to be a multi-DEX arbitrage operator, actively engaging in swaps across platforms like Bluefin, Cetus, and Fullsail, alongside some NFT collecting activity in collections such as Zeph and Awakening. No wallets in this family were 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 evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).