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 21 wallets including 0x9e18…b2cd and first-funder 0x30c0…fdd1, is linked by funding lineage and likely operated by the same person. Collectively, this operator appears to be a multi-DEX arb operator, evidenced by the seed's frequent calls to `pool::flash_swap` and `pool::repay_flash_swap`, alongside a secondary interest in kiosk-flipping, as seen in the 28 buys and 88 sells across various NFT collections. One wallet in the family is flagged with a bot score of 0.40 due to timing automation, further suggesting coordinated 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).