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 a clear funding lineage from 0x35ba…2237 to 0x9a56…67d5 and 18 other wallets, is likely operated by the same person. Collectively, this operator appears to be a multi-DEX arbitrageur, actively engaging with incentive programs and performing swaps, while also dabbling in NFT flipping across various collections like SSRDN and Avatars. Three wallets within this family were flagged for timing automation with a maximum score of 0.40, suggesting bot-assisted activity. While the funding lineage strongly indicates a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).