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 36-wallet family, funded by 0x6420…d070, is likely operated by the same person, demonstrating a pattern of multi-DEX arbitrage and liquidity provision, as indicated by the seed wallet's frequent calls to `router::swap`, `spot_dex::add_liquidity_`, and `x_oracle::price_update_request`. While the family collectively engages in limited NFT activity, primarily selling Capy NFTs on Bluemove, two wallets within the family are flagged for bot-like activity with a maximum score of 0.40, specifically for timing automation. This funding-lineage attribution is evidence-backed, but does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).