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 farm, linked by a clear funding lineage from 0xef9c…8532 to 0x9c3b…0010 and 25 other wallets, is likely operated by the same individual. Collectively, this family appears to be engaged in multi-DEX arbitrage, as evidenced by the seed wallet's frequent calls to `pool_script_v2::swap_b2a` and `router::swap_exact_input_`. One wallet within the family has been flagged for bot activity with a score of 0.40, specifically for `timing_automation`, which aligns with an arbitrage strategy. 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).