all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, linked by funding lineage from 0x596f…78f9 to 0xa1bc…a419 and two other siblings, is likely operated by the same person, exhibiting a pattern of multi-DEX arbitrage and NFT flipping. The seed wallet's frequent calls to `router::initiate_path_by_percent`, `flowx_clmm::swap_a2b`, and `cetus::swap_b2a` suggest active engagement in DeFi arbitrage, complemented by NFT trading of collections like Popkins Nft on platforms such as kiosk_mkt and tradeport. No wallets within this family have been flagged by bot detection, with the highest score being 0.00. While the funding lineage strongly indicates a single operator, this evidence does not definitively confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).