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 0x8b38…a147 and first-funded by 0xc440…bc61, is likely operated by the same person, evidenced by a shared funding lineage across 37 wallets. Collectively, this group appears to be a multi-DEX arb operator, actively engaging in swaps across platforms like Cetus and participating in on-chain games and lotteries, as indicated by the seed's most-called functions. Seven wallets in this family have been flagged for bot activity, with a maximum score of 0.40 and timing_automation signals observed. 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).