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 0xc2f4…35e6 to 0xb472…1f0a and 27 other wallets, is likely operated by the same person. The collective activity of this 29-wallet family, with 0xb472…1f0a showing significant DEX swapping across Turbos and FlowX, suggests a multi-DEX arbitrage or active trading operation, with minimal NFT engagement beyond a single Gnomes flip. One wallet in the family has been flagged with a bot score of 0.40, indicating timing automation, which aligns with the observed DEX activity. 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).