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, comprising 48 wallets funded by 0x3f4e…afd7, is likely operated by the same person, given the scale of funding fan-out. Collectively, they appear to be a multi-wallet Turbos DEX operator, with the seed wallet 0x8c19…52a0 primarily engaging in turbospump_router::buy_exact_in and turbospump_router::sell_exact_in functions. Two wallets in the family have been flagged for bot activity (max score 0.40) with timing_automation signals, suggesting automated trading, though the family's NFT activity is minimal with only one Fuddies buy. This funding-lineage attribution is evidence-backed but does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).