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 0x5b64…bae7 and first-funder 0x2c8f…4582, is likely operated by the same person, evidenced by their shared funding lineage across 15 wallets. Collectively, this family appears to be a multi-DEX arbitrage operator, primarily engaging in swaps on Cetus, with additional activity in NFT flipping across various collections like Squid Key and Puggies. Two wallets in the family were flagged for bot activity, with a maximum score of 0.40, indicating timing automation. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).