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, comprising 29 wallets including seed 0xc254…df85 and first-funder 0xc2f4…35e6, is linked by a clear funding lineage and likely operated by the same individual. Collectively, this family appears to be a multi-DEX arbitrage operator, as evidenced by the seed wallet's frequent calls to router::swap functions, with limited NFT activity (one buy/sell of Gnomes). One wallet in the family has been flagged for timing_automation with a score of 0.40, indicating potential bot-like behavior. 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).