all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis 11-wallet family, funded by 0x16bf…770f and including seed 0x8966…3709, is likely operated by the same person, given the funding lineage and coordinated activity. Collectively, this family appears to be a multi-DEX arb operator, with the seed wallet actively engaging with DeepBook's CLOB DEX and other DeFi protocols, alongside some opportunistic NFT flipping across collections like SuijaksVolume and Suifrens. Five wallets in the family have been flagged for bot-like activity, with a maximum score of 0.40 and timing_automation signals 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).