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, linked by funding lineage from 0x8983…fa1a to 0xb75f…7fa5 and ten other wallets, likely represents a single operator. Collectively, this family appears to be a multi-DEX arb operator, primarily engaging with AlphaFi Cetus SUI pools and router swaps, as indicated by the seed wallet's most-called functions. One wallet within this family has been flagged for bot activity with a score of 0.40, specifically exhibiting timing automation signals. While the funding lineage strongly suggests a single operator, this evidence-backed attribution does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).