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, linked by funding from 0x508e…ac84 to 0xbef3…12b7 and 13 other wallets, likely represents a single operator. Their collective on-chain activity, including the seed's frequent calls to `swap_router::swap_b_a_with_return_` and `slippage::check_slippage_v2`, suggests a multi-DEX arbitrage operation. Ten wallets in this family are bot-flagged with a maximum score of 0.40, primarily for timing automation, which aligns with an arbitrage strategy. While the funding lineage strongly indicates a single operator, this is evidence-backed attribution, not identity confirmation.
AI summary — funding-lineage attribution from on-chain data (not OSINT).