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, anchored by 0x7d02…dfa5 and funded by 0x68bb…d9ef, is likely operated by the same person, evidenced by a shared funding lineage across 10 wallets. Collectively, this operator appears to be a multi-DEX arbitrageur, actively engaging in swaps across Cetus, Bluefin, and FlowX_CLMM, with a secondary interest in flipping NFTs from collections like Popkins Nft and Doonies. No wallets in this family have been flagged by bot detection, with a maximum score of 0.00 and no observed signal types. 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).