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 47 wallets including seed 0x5cad…ac3b and first-funder 0x4b02…8ace, is likely operated by the same person, linked by a clear funding lineage from 0x4b02…8ace to 46 distinct wallets. Collectively, this family appears to be a multi-DEX arb operator, with the seed wallet's dominant activity being frequent calls to router::swap_exact_input and router::initiate_path functions. While 8 wallets in the family are flagged for bot activity, with a maximum score of 0.40 and timing_automation signals, the family's NFT activity is minimal, showing only 5 buys and no sells across three collections. This funding-lineage attribution is evidence-backed but does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).