all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis cluster of 15 wallets, including seed 0x656d…77d0 and first-funder 0x2e8b…8b99, is likely operated by the same individual, linked by a clear funding lineage. The family collectively functions as a multi-DEX arb operator, heavily interacting with Momentum AMM DEX as evidenced by the seed's resolved dapps and frequent calls to `sui20::mint` and `tick_math::get_tick_at_sqrt_price`. One wallet within this family has been flagged for bot activity with a score of 0.40, specifically for timing automation, further supporting the automated arbitrage hypothesis. While the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).