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, consisting of 0xb4a3…5d3a and its first-funder 0xc52f…ae22, is likely operated by the same person, linked by a clear funding lineage. The seed wallet's high volume of OrbiterRouter::memo and router::swap calls, alongside other coin-related functions, suggests it is primarily engaged in high-frequency, multi-chain bridging and swapping activities, potentially for arbitrage. One wallet in this family has been flagged for timing_automation with a score of 0.40, indicating bot-like behavior. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).