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 farm, initially funded by 0x289d…2bf5, is likely operated by the same person, given the extensive funding lineage to 41 distinct wallets. Collectively, this family appears to be a multi-DEX arb operator, with the seed wallet 0x5fd8…64d0 frequently interacting with alpha_lending and cetus for swaps and collateral management. Nineteen wallets in this family were flagged for bot activity, with a maximum score of 0.40, primarily due to timing_automation signals, further supporting the automated arbitrage hypothesis. This funding-lineage attribution is evidence-backed but does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).