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, comprising 32 wallets, is likely operated by the same person, linked by funding lineage from 0x257a…2ebf. Collectively, this operator appears to be a multi-DEX arb operator, with the seed wallet 0x599d…37d6 heavily interacting with a price oracle and performing numerous swap functions, alongside some minor NFT flipping activity across a few collections. Thirteen wallets in this family are bot-flagged, with a maximum score of 0.40 and timing_automation as a notable signal type. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed and not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).