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 17-wallet family, funded by 0xda47…534f and centered around 0xa9bc…a494, is likely operated by the same person, exhibiting patterns consistent with a multi-DEX arb operator, as evidenced by the seed's frequent `swap_router::swap_exact_x_to_y` and `universal_router` calls. The family collectively engages in active NFT flipping across various collections like Squid Key and Mystic Yeti, with 18 buys and 64 sells. No wallets in this family have been flagged by bot detection, with a maximum score of 0.00. 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).