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 47 wallets linked by funding lineage from 0x221c…e556 to 0x8cbd…a65b and its siblings, is likely operated by the same person. Collectively, this operator appears to be a multi-DEX arbitrage and token farming operator, evidenced by the seed's dominant swap functions and the family's high transaction count, alongside some opportunistic NFT flipping, particularly of Sui20 and Boredapesuiclub. While 7 wallets in the family were flagged for bot activity, with a maximum score of 0.40 indicating timing automation, this funding-lineage attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).