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 seven addresses including seed 0x8a76…4c5e and first-funder 0x7220…d031, is likely operated by the same person, linked by a clear funding lineage. Collectively, this operator appears to be a multi-DEX arb operator, actively engaging in swaps across platforms like Cetus and Turbos, while also participating in a lending/borrowing market and occasionally flipping NFTs from collections like SuitoshiPanda. No wallets in this family have been flagged by bot detection, with a maximum score of 0.00 and no signal types observed. While the funding lineage strongly suggests a single operator, this evidence-backed attribution does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).