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 26 wallets including seed 0x8fd5…1e6e and first-funder 0x27a6…bbd7, is linked by funding lineage and likely operated by the same person. The family collectively appears to be a multi-DEX arb operator, with the seed wallet's most-called functions indicating frequent swaps and settlements, alongside a modest NFT flipping operation across collections like Doubleup Citizens and Kumo. Two wallets in the family are flagged for bot activity (max score 0.40) with timing_automation signals, supporting the automated trading hypothesis. While funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).