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 33 addresses including seed 0x9dbc…f228 and first-funder 0x7a33…1b90, is likely operated by the same person, linked by a clear funding lineage. Collectively, this group appears to be a multi-DEX arb operator, heavily engaged in swapping activities across platforms like Cetus, as evidenced by the seed's most-called functions, alongside a secondary interest in flipping NFTs from various collections. One wallet in the family has been flagged for bot-like 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 evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).