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 0x788a…db6b and first-funder 0xea62…a8ce, is likely operated by the same person, evidenced by a clear funding lineage across 11 wallets. Collectively, this family appears to be a high-frequency DeFi arbitrage operator, heavily engaging with flash loans and swaps across platforms like DeepBook and Bluefin, as indicated by the seed's most-called functions. Seven wallets in this family are flagged for bot activity with a maximum score of 0.40, primarily due to timing automation signals. While the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).