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 0x599a…0022 and first-funded by 0xc02d…af26, is likely operated by the same person, given the direct funding lineage and small family size. The seed wallet's on-chain activity, particularly its frequent calls to Momentum AMM DEX functions like `flash_swap` and `swap_receipt_debts`, suggests a focus on DEX arbitrage, complemented by a single NFT sale of a Squid Key. No wallets in this family were flagged by bot detection, with a maximum score of 0.00. While the funding lineage strongly links these wallets, this evidence-backed attribution does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).