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 12 wallets including seed 0x97ab…7507 and first-funder 0x5424…640a, is likely operated by the same person, linked by a clear funding lineage. Collectively, this family appears to be a multi-DEX arbitrage operator, evidenced by the seed's dominant `router::swap_exact_input` and `router::swap_exact_output` calls, with some opportunistic NFT flipping across collections like Novagen and Doubleup Citizens. Five wallets in this family are bot-flagged with a maximum score of 0.40, primarily for `timing_automation`, which aligns with an arbitrage strategy. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).