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 29 wallets including seed 0xa8ab…fe26 and first-funder 0xc156…0709, is likely operated by the same person, linked by a clear funding lineage. Collectively, this family appears to be a multi-DEX arb operator, with the seed wallet frequently engaging in swap functions and slippage checks, though no NFT trading activity is observed. One wallet within the family has been flagged for timing automation with a score of 0.40, further suggesting coordinated, programmatic activity. While the funding lineage strongly indicates a single operator, this attribution is evidence-backed and not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).