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, linked by funding lineage from 0x349c…c68a to 0x82d0…7c52 and five other siblings, is likely operated by the same individual. Collectively, this group appears to be a multi-DEX arbitrage operator, actively engaging in token swaps across platforms like BlueMove, Cetus, Aftermath, and Turbos, as evidenced by the seed wallet's most-called functions. No wallets in this family have been flagged by bot detection, with a maximum score of 0.00, and there is no NFT trading activity observed. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).