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 0x794d…b777, is likely operated by the same person, collectively acting as a multi-DEX arb operator with some NFT flipping activity. The seed wallet 0xa2e8…33c3's primary on-chain activity involves frequent swaps, suggesting arbitrage, while the broader family engages in NFT trading across several collections. Four wallets in the family are bot-flagged, with a maximum score of 0.70, indicating floor arbitrage and timing automation. This funding-lineage attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).