all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, anchored by seed 0xb7b1…da6b and first-funder 0x5117…f0b2, is likely operated by the same person, evidenced by their shared funding lineage across 9 wallets. Collectively, this family appears to be a multi-DEX arb operator, with the seed wallet frequently interacting with vault and router functions, suggesting automated trading strategies. One wallet in this family has been flagged for timing automation with a score of 0.40, further supporting the automated trading hypothesis, although this funding-lineage attribution is evidence-backed but not identity-confirmed. Despite 325 NFT buys and 431 sells across 18 collections by the family, the seed wallet itself shows no direct NFT trading activity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).