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, linked by funding lineage from 0xd16c…fa54 to seed 0xb358…86c1 and one co-funded sibling, is likely operated by the same person. Collectively, this family appears to be a multi-DEX arb operator, evidenced by the seed's frequent calls to router::check_coin_threshold, router::swap_ba_cb, and router::swap_ab_bc, with no NFT activity. One wallet in the family is flagged with a bot score of 0.40 due to timing_automation signals. While the funding lineage strongly suggests a single operator, this is evidence-backed attribution and not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).