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 seed 0x7e40…28c6 and first-funder 0x3ac1…79e3, is likely operated by the same person, evidenced by a clear funding lineage fanning out to 8 wallets. Collectively, this operator appears to be a multi-DEX arbitrageur, actively engaging with Cetus, Moonbags, and Bluemove to capitalize on price discrepancies. No wallets in this family were flagged by bot detection, with the highest score being 0.00, indicating no suspicious automated activity. While funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).