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 26 wallets linked by funding lineage from 0x27a6…bbd7 to 0x67be…382e and its siblings, is likely operated by the same person. The family collectively acts as a multi-DEX arb operator, evidenced by the seed's frequent calls to suiai_router and cetus_router functions, alongside NFT flipping across collections like Doubleup Citizens and Kumo. Two wallets within the family are bot-flagged with a maximum score of 0.40, indicating timing automation. 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).