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 0x5abc…6ccc and first-funder 0xdb44…e3e9, is likely operated by the same person, evidenced by their shared funding lineage. Collectively, this group appears to be a multi-DEX arb operator, actively trading across BlueMove, TurboSPump, Cetus, and Move Pump, with a minor interest in flipping NFTs from collections like Squid Key and Ika Chan. No wallets in this family have been flagged by bot detection, with a maximum score of 0.00. 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).