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, anchored by 0xbb8b…9610 and first-funded by 0xb172…4b60, is likely operated by the same person, evidenced by their shared funding lineage across 18 wallets. Collectively, this family appears to be a multi-DEX arb operator, heavily engaging in coin swaps and reward/fee collection, with a secondary interest in kiosk-flipping NFTs from collections like Delorean and Suifrens. One wallet in the family has been flagged for timing automation (score 0.40). 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).