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 0x817b…28f9 and initially funded by 0x86a2…da14, appears to be a multi-wallet operator primarily engaged in automated routing and swapping activities across various DeFi protocols, as indicated by the seed's most-called functions. While there is no direct NFT trading activity within this family, the consistent funding lineage across 21 wallets suggests a single, coordinated entity. Six wallets in this family have been flagged for bot-like behavior, with a maximum score of 0.40, specifically exhibiting timing automation signals. This funding-lineage attribution is evidence-backed but does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).