live · wallet flow bubble map
0xa871e1582e85239d9a8e67ea33ddcb9473cd3929b1a3d9f3bb17cedd7806ace5
force-directed counterparty graph ·
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, linked by funding lineage from 0xcaa4…e19c to 0xa871…ace5 and six other wallets, is likely operated by the same person. The seed wallet's activity, dominated by coin transfers, DAO commits, and swaps across Cetus and Universal Router, suggests a multi-DEX arbitrage or active trading operator. No wallets in this family were flagged by bot detection, with a maximum score of 0.00. 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).
wallets
0
edges
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interactions
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flagged edges
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wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX