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 33 wallets including seed 0x7b02…70a3 and first-funder 0x4cd2…0138, is likely operated by the same person, linked by a clear funding lineage. Collectively, this family appears to be a multi-DEX arb operator, engaging in frequent swaps and lending activities, alongside opportunistic NFT flipping across collections like Babyapes and Wizard Land. One wallet in the family has been flagged for timing automation with a score of 0.40. 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).