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 family, linked by funding lineage from 0xebda…759e to 0xa371…c8d9 and one other sibling, is likely operated by the same person. Collectively, this family appears to be a multi-DEX arbitrage operator, evidenced by the seed wallet's dominant `pool_script::swap_b2a` and `pool_script::swap_a2b` function calls. Two wallets in the family are bot-flagged with a maximum score of 0.40, primarily 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).