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, comprising 11 wallets including seed 0xb64d…499e and first-funder 0x9110…9037, is linked by a clear funding lineage, suggesting operation by the same individual. Collectively, this family appears to be a multi-DEX arbitrage operator, primarily engaging in coin transfers and swaps across platforms like Cetus, as evidenced by the seed's most-called functions. Two wallets in this family have been flagged for bot activity with a maximum score of 0.40, indicating potential timing automation. 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).