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, comprising 40 wallets including 0x79a0…e765 and first-funder 0x9dee…c25d, is likely operated by the same person, linked by a clear funding lineage. Collectively, they appear to be a multi-DEX arb operator, heavily engaged in swapping across platforms like Cetus, with 0x79a0…e765 also actively flipping NFTs on Tradeport and Originbyte, particularly First Edition and Novagen. No wallets in this family were flagged by bot detection, with a maximum score of 0.00. While the funding lineage strongly suggests a single operator, this is evidence-backed attribution and not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).