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 27 wallets including seed 0x646c…0fbf and first-funder 0xef9c…8532, is likely operated by the same person, linked by a clear funding lineage. Collectively, this family appears to be a multi-DEX arb operator, with the seed wallet specifically engaging in `pool_script_v2::swap_b2a` transactions, indicating automated trading activity. One wallet within the family has been flagged for bot-like behavior with a score of 0.40, primarily due to timing automation signals, further supporting the automated trading hypothesis. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).