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 0x5e2b…a760 and initially funded by 0x06c7…9ab3, is likely operated by the same individual, evidenced by their shared funding lineage. Collectively, this small family appears to be engaged in decentralized exchange (DEX) activities, with the seed wallet showing multiple swap and routing function calls, suggesting active participation in token trading. No wallets within this family have been flagged by bot detection systems, with a maximum score of 0.00 and no observed bot-related signal types. While the funding lineage strongly links these wallets, it's important to note this attribution is based on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).