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 12 wallets including seed 0x8156…74ef and first-funder 0xf3d6…88f5, is linked by funding lineage and likely operated by the same person. Collectively, this operator appears to be a multi-DEX arb operator, evidenced by the seed's frequent calls to `cetus::swap_a2b` and `fountain_core::stake`, alongside a quiet collector of NFTs, with 134 buys and only 2 sells across various collections. One wallet in the family is bot-flagged with a score of 0.40 for `timing_automation`, which aligns with the arbitrage activity. 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).