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 seed 0x882f…08e2 and first-funder 0x289d…2bf5, is likely operated by the same individual given the extensive funding lineage across 42 wallets. Collectively, this family appears to be a multi-DEX arb operator, heavily engaging in lending and swapping activities, as evidenced by the seed's frequent calls to alpha_lending, incentive_v3, and cetus::swap functions. Nineteen wallets in this family were flagged for bot activity, with a maximum score of 0.40 and timing_automation signals, further supporting an automated operational style. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed and not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).