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 0x649a…8a10 and first-funder 0xf8e1…77f4, is likely operated by the same individual, evidenced by a significant funding lineage fanning out to 42 distinct wallets. Collectively, this group appears to be a multi-DEX arbitrage operator, as indicated by the seed's frequent Cetus swap calls, alongside a secondary interest in NFT collection, primarily accumulating across several collections like Deliver and Dungeon Resident. Four wallets within this family have been flagged for bot activity, with a maximum score of 0.40, specifically for timing automation. While the funding lineage strongly suggests a single operator, 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).