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 funding lineage from 0xc751…3284 to 0xb8dc…486f and 43 other wallets, is likely operated by the same person. Collectively, this family appears to be a multi-wallet DeepBook DEX arbitrage operator, with some members also engaging in low-volume NFT flipping across various collections like Capy and Airdrop Mafiadogs. Four wallets in the family have been flagged for bot activity, with a maximum score of 0.40, primarily due to timing automation signals, which aligns with the arbitrage profile. 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).