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 seed 0x601a…4649 and first-funder 0x16bf…770f, is likely operated by the same person, evidenced by their shared funding lineage. Collectively, this group appears to be a multi-DEX arbitrage operator, with the seed wallet heavily interacting with Momentum AMM DEX functions, alongside some opportunistic NFT kiosk-flipping, primarily of Suifrens. Five wallets in this family are bot-flagged, with a maximum score of 0.40, indicating timing automation. While 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).