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 three wallets linked by funding lineage from 0x2840…c2bd to 0x6858…28c1 and a co-funded sibling, is likely operated by the same person. Collectively, this family appears to be a multi-DEX arbitrage operator, primarily engaging with the Momentum AMM DEX as evidenced by the seed's extensive calls to functions like `open_position_with_liquidity_by_fix_coin` and `add_liquidity`. Two wallets in this family have been flagged for bot activity with a maximum score of 0.40, specifically for `timing_automation`, which aligns with the arbitrage operational pattern. 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).