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 0xba8d…5dff and initially funded by 0xe87d…0713, is likely operated by the same individual, evidenced by their shared funding lineage across seven wallets. Collectively, this family appears to be a multi-DEX arbitrage operator, with the seed wallet predominantly engaging in swap functions across Cetus and other routers, alongside some opportunistic NFT flipping of collections like Phantom Froze Over. No wallets within this family have been flagged by bot detection, with a maximum score of 0.00. 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).