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, anchored by 0xa896…9641 and first-funded by 0x955d…6ab5, is likely operated by the same individual given the direct funding lineage and small family size. Collectively, this operator appears to be a multi-DEX arbitrageur, heavily engaging in coin swaps and slippage checks across various platforms, as evidenced by the seed wallet's most-called functions. One wallet in the family has been flagged for bot activity with a score of 0.40, specifically for timing automation signals. While the funding lineage strongly suggests a single operator, this is evidence-backed attribution and not identity confirmation.
AI summary — funding-lineage attribution from on-chain data (not OSINT).