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 0xbb8b…9610 to 0xb878…c392 and its co-funded siblings, is likely operated by the same person, demonstrating a high-frequency, multi-DEX arbitrage strategy, particularly across Bluefin, as evidenced by the seed's dominant function calls. While three wallets in the family are flagged for timing automation with a maximum score of 0.40, the family also engages in opportunistic NFT flipping across various collections like Suifrens and Delorean. This funding-lineage attribution is evidence-backed but does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).