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 13 wallets including seed 0xaea9…7e88 and first-funder 0x436b…1177, is linked by funding lineage and likely operated by the same person. The seed's most-called functions, such as `pool_script::swap_a2b_with_partner` and `trade::flash_swap`, indicate a multi-DEX arbitrage operator, likely across platforms like Cetus/Bluefin given the function names. One wallet in the family has been flagged for timing automation with a score of 0.40, consistent with automated trading strategies. While the funding lineage strongly suggests a single operator, this is evidence-backed attribution, not identity confirmation.
AI summary — funding-lineage attribution from on-chain data (not OSINT).