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, linked by funding lineage from 0xef23…960e to 0x94ba…f688 and three co-funded siblings, is likely operated by the same person. Collectively, this family appears to be a multi-DEX arb operator, with the seed wallet's frequent calls to `vault::collect_dust` and `router::swap` suggesting automated trading, alongside some NFT flipping activity across Project Ultra, Pigeons, and Blub. One wallet in the family is flagged for timing automation with a score of 0.40. While the funding lineage strongly suggests a single operator, this is evidence-backed attribution and not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).