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 farm, linked by funding lineage from 0x3844…5995 to 0xb225…5c8d and 14 other wallets, is likely operated by the same person. Collectively, this family appears to be a multi-DEX arb operator, with the seed wallet's most-called functions indicating frequent swaps and dust collection, alongside some kiosk-flipping activity across collections like Pigeons and Aeon. Two wallets in the family were flagged for bot activity with a maximum score of 0.40, primarily due to timing automation signals. While the funding lineage strongly suggests a single operator, this evidence-backed attribution does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).