live · wallet flow bubble map
0x7fa40e93ca20df0a8b8fdc3ac2aa16cf64ff9465d202173a873f89c2515b3946
force-directed counterparty graph ·
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, consisting of 0x7fa4…3946 and its first-funder 0xf05a…f04e, is likely operated by the same individual, linked by a clear funding lineage. The family collectively acts as a multi-DEX arbitrage operator, actively engaging with Alphalend and Bluefin, while also performing kiosk-flipping and collecting NFTs from various collections. No wallets in this family have been flagged by bot detection, with a maximum score of 0.00. 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).
wallets
0
edges
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interactions
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flagged edges
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wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX