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, comprising 30 wallets including seed 0xa432…553a and first-funder 0x2615…f0f3, is likely operated by the same person, linked by a clear funding lineage. Collectively, they appear to be a multi-DEX arbitrage operator, with the seed wallet frequently interacting with Cetus for swaps and flash loans, alongside some minor NFT flipping activity in Gommies and Babyapes. No wallets in this family have been flagged by bot detection, with a maximum score of 0.00 and no observed signal types. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed and not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).