SUISONAR
live · wallet flow bubble map

0x7fa40e93ca20df0a8b8fdc3ac2aa16cf64ff9465d202173a873f89c2515b3946

force-directed counterparty graph · analytics.wallet_edges wallet_labels · expand-on-click

This 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
0
interactions
0
flagged edges
0
wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX