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 0x7d96…b9cf to 0x9952…b8e2 and 18 other wallets, is likely operated by the same person. Collectively, this group appears to be a multi-DEX arb operator, as evidenced by the seed wallet's frequent calls to `pool::swap` and `router::initiate_path_by_percent`, alongside significant NFT trading activity across various collections. One wallet in the family was flagged with a bot score of 0.30 for `floor_arb_bot` signals, further supporting this characterization. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).