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, funded by 0x275d…6450 and including 0x5b31…a8fa, is likely operated by the same person, given the limited fan-out and consistent funding patterns. The family collectively functions as a multi-DEX arbitrage operator, heavily utilizing router functions for swaps and path initiation, as evidenced by 0x5b31…a8fa's dominant function calls. One wallet in this family was flagged for timing automation with a score of 0.40, further supporting the automated trading hypothesis. While the funding lineage strongly suggests a single operator, this analysis is based on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).