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 seed 0xaaba…d702 and first-funder 0x3665…04f7, is likely operated by the same person, evidenced by their shared funding lineage. Collectively, this family appears to be a multi-DEX arbitrage operator, primarily active on Cetus, with a secondary interest in flipping a small number of NFTs across five collections. One wallet in the family has been flagged for timing automation with a score of 0.40, further suggesting coordinated, automated activity. While the funding lineage strongly links these wallets, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).