all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, comprising 11 wallets including seed 0xba86…da69 and first-funder 0xea62…a8ce, is likely operated by the same person, linked by a clear funding lineage. Collectively, this family appears to be a multi-DEX arbitrage operator, heavily engaging in flash loans and swaps across platforms like DeepBookV3 and Bluefin, as evidenced by the seed's most-called functions. Seven wallets in this family have been flagged for bot activity with a maximum score of 0.40, primarily due to timing automation signals, further supporting the arbitrage operation hypothesis. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).