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-clickA wallet farm linked by funding lineage, originating from 0xac4a…eb49, likely operates as a multi-DEX arb operator, as evidenced by the seed wallet 0xa8ad…b219's frequent calls to router::split_with_percentage and turbos_swap functions. This family collectively engages in modest NFT activity, with 40 buys and 27 sells across five collections, including "Item" and "Github Nft." One wallet within this 11-wallet family has been flagged for wash trading with a score of 0.50, suggesting some manipulative behavior. While the funding lineage strongly indicates a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).