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 38 wallets, is likely operated by the same person, linked by a clear funding lineage originating from 0xad3c…1446. The family collectively acts as a multi-DEX arb operator, evidenced by the seed wallet's frequent calls to `router::swap`, `spot_dex::swap_token_y`, and `spot_dex::swap_token_x`, alongside a launchpad-and-dump strategy for NFTs like Capy and Deliver. Eleven wallets within the family have been 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 attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).