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 seed 0x992a…0c1a and first-funder 0x547c…62f8, is likely operated by the same person, evidenced by their shared funding lineage across 25 wallets. Collectively, this family appears to be a multi-DEX arb operator, with the seed wallet's most-called functions indicating frequent swaps and slippage checks, alongside minimal NFT activity focused on low-value collections. One wallet in the family is bot-flagged with a score of 0.40 for timing automation, further supporting the automated nature of their operations. 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).