all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, anchored by seed 0xa5ef…a52a and first-funder 0x3d08…6522, is likely operated by the same individual, linked by a clear funding lineage across three wallets. The family primarily functions as a multi-DEX arbitrage operator, with the seed wallet heavily interacting with Cetus for swaps and order initialization, suggesting a focus on programmatic trading. No bot-detection flags were triggered for any family member, with a maximum score of 0.00, indicating no overt bot-like behavior was detected. While the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).