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 0xa69a…8240 to 0x89d3…3632 and 39 co-funded siblings, is likely operated by the same person. Collectively, this group appears to be a multi-DEX arbitrage operator, heavily engaging in batch trading and funding rate adjustments across various exchanges, as evidenced by the seed wallet's most-called functions. No wallets in this family have been flagged by bot detection, with all scores at 0.00. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).