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 a clear funding lineage from 0xba79…40c9 to 0xb78d…e742 and 45 other wallets, is likely operated by the same individual. The family collectively appears to be a multi-DEX arb operator, evidenced by the seed's frequent `router::swap` calls and the high transaction count across the family, with a secondary interest in low-volume NFT flipping across various collections like Aeon and Capy. Six wallets in the family, including the seed, 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 based on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).