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 farm, linked by funding lineage from 0x9983…a8e3 to 0x6ce5…c9bf and four co-funded siblings, is likely operated by the same person. The family collectively appears to be a multi-DEX arbitrage operator, evidenced by the seed's frequent calls to `v2::trader_swap_and_repay` and `v2::trader_borrow` functions, and their high transaction count across 400 epochs. One wallet in the family was flagged for timing automation with a score of 0.40. 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).