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 0xf473…c5dd to seed 0xb97c…ce05 and 13 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 calls to `cetus_swap_b2a`, `cetus_swap_a2b`, and `turbos_swap_a_b`, alongside some NFT flipping activity across various collections like Capy and Bluemove Launchpad. Two wallets in the family were 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).