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 21 wallets including seed 0x8f25…a021 and first-funder 0x1e59…bfc1, is likely operated by the same person, linked by a clear funding lineage. Collectively, this family appears to be a multi-DEX arb operator, with the seed wallet's primary activity involving numerous swaps across various protocols, alongside some opportunistic NFT flipping of collections like Mystic Yeti and SWEEBS. One wallet in the family has been flagged for timing automation with a score of 0.40. 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).