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, anchored by 0x98c8…d7e0 and initially funded by 0x01d9…edf5, is likely operated by the same person, given the clear funding lineage across 11 wallets. Collectively, this group appears to be a multi-DEX arb operator, as evidenced by the seed wallet's frequent calls to router functions like `swap_b_a`, with limited NFT activity across two collections. One wallet in the family has been flagged for timing automation with a score of 0.40, suggesting bot-like behavior. While the funding lineage strongly links these wallets, this evidence-backed attribution does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).