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 25 wallets including seed 0xc0d9…abc8 and first-funder 0x802f…c731, is linked by a clear funding lineage and likely operated by the same individual. The collective activity, dominated by seed 0xc0d9…abc8's extensive interactions with `round_manager` functions and `cetus::swap`, suggests a high-frequency, automated trading operation, potentially involving yield farming or arbitrage. Eight wallets in this family have been flagged for bot activity, with a maximum score of 0.40 and `timing_automation` as the primary signal type. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).