all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, anchored by seed 0x77c6…a382 and first-funder 0xce9f…c3d5, is likely operated by the same individual, linked by a clear funding lineage across 8 wallets. Collectively, this family appears to be a multi-DEX arb operator, with the seed wallet heavily interacting with DeepBook's CLOB DEX for order placement and withdrawals, despite minimal NFT activity. Three wallets in this family are bot-flagged with a maximum score of 0.40, indicating timing_automation, which supports 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).