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 45 wallets including seed 0x788d…4be1 and first-funder 0xc751…3284, is likely operated by the same person, linked by a clear funding lineage. Collectively, this family appears to be a multi-DEX arbitrage operator, heavily utilizing `spot_dex::swap_token_y` and `spot_dex::swap_token_x` functions, with some opportunistic NFT flipping across various collections like Capy and Gommies. Four wallets in the family have been flagged for bot activity with a maximum score of 0.40, primarily due to timing automation signals, which aligns with an arbitrage strategy. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).