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, linked by funding lineage from 0xde18…0c4b to 0x5ee2…02e2 and three other co-funded siblings, is likely operated by the same person. Collectively, this family appears to be a multi-DEX arbitrage operator, predominantly active on Cetus, with a secondary interest in flipping NFTs from collections like Ika Chan Nft and Enforcer Machin Prototypes 01 across various marketplaces. No wallets in this family have been flagged by bot detection systems, with the highest score being 0.00. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).