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 0x996f…f9b8 to 0xa799…9cc2 and its siblings, is likely operated by the same person. Collectively, this six-wallet family appears to be a multi-DEX arbitrage operator, evidenced by the seed's frequent calls to router functions like `initiate_path_by_percent` and `buy`, despite having no direct NFT activity. One wallet in the family is flagged with a bot score of 0.40 due to timing automation, further supporting an automated trading hypothesis. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).