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 12 wallets including seed 0x72a9…7cc1 and first-funder 0x8215…3c73, is linked by a clear funding lineage and likely operated by the same individual. Collectively, they appear to be a multi-DEX arbitrage operator, evidenced by the seed's frequent router function calls, with a secondary interest in kiosk-flipping NFTs across several collections. Six wallets in the family are flagged for bot activity, with a maximum score of 0.40 and timing_automation signals, supporting the arbitrage hypothesis. 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).