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, comprising 15 wallets linked by funding lineage from 0x39d1…22c3, is likely operated by the same person. Collectively, this group appears to be a multi-DEX arbitrage operator, evidenced by the seed wallet's dominant use of router functions like `initiate_path_by_percent` and `swap_b_to_a_by_a`, alongside a pattern of 9 NFT buys and 34 sells across various collections. One wallet in the family was flagged for timing automation with a score of 0.40, suggesting bot-like activity. 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).