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, comprising 13 wallets including seed 0x6664…349d and first-funder 0xdace…651b, is likely operated by the same person, linked by a clear funding lineage. The family collectively acts as a multi-DEX arb operator, evidenced by the seed's frequent calls to `router::swap`, `pool_script_v2::collect_reward`, and `position_manager::collect_reward`, alongside NFT activity across various collections. Three wallets in the family are flagged for bot activity with a maximum score of 0.40, primarily due to `timing_automation` signals, which aligns with the arbitrage operations. While the 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).