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 22 wallets including seed 0x91f9…ec6f and first-funder 0x7b8b…a11b, is likely operated by the same person, linked by a clear funding lineage. The collective on-chain activity suggests a multi-DEX arbitrage operator, primarily across Cetus, with some NFT flipping activity in collections like Mint and Suiborg. One wallet in the family is flagged with a bot score of 0.30, specifically for floor arbitrage, which aligns with the observed Cetus swap functions. While the funding lineage strongly indicates a single operator, this is evidence-backed attribution and not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).