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, comprising five wallets including seed 0x869e…801a and first-funder 0x57b6…8cfd, is likely operated by the same individual, linked by a clear funding lineage. The seed wallet's activity, primarily involving `utils::transfer_or_destroy_coin`, `utils::check_coin_threshold`, and `bluemove::swap_a2b`, suggests a multi-DEX arbitrage operator, potentially across platforms like BlueMove. There are no bot-detection flags for any wallet in this family, with a maximum score of 0.00. While the funding lineage strongly suggests a single operator, this evidence is not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).