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 funding lineage from 0x2616…e4ec, is likely operated by the same person, comprising 16 wallets with significant on-chain activity. The seed wallet, 0x9dce…4360, primarily engages in automated DEX routing and swaps, suggesting a multi-DEX arbitrage or liquidity provision strategy, while the family collectively dabbles in NFT flipping across various collections like Bloblifelabs and Suuuiplash Genesis. Three wallets in this family have been flagged for bot activity with a maximum score of 0.40, indicating timing automation. This funding-lineage attribution is evidence-backed but does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).