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, linked by funding from 0x01d9…edf5 to 0x7684…2399 and nine co-funded siblings, likely represents a single operator. Collectively, this group appears to be a multi-DEX arb operator, with the seed wallet's activity showing calls to `cetus::pay_fee`, `cetus_router::sell_exact_in`, and `cetus_router::buy_exact_in`, alongside minimal NFT trading. One wallet in the family has been flagged for bot-like activity with a score of 0.40, specifically for `timing_automation`. While the funding lineage strongly suggests a single operator, this evidence is not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).