all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet farm, linked by a clear funding lineage from 0x2487…a46f to 0xc262…2435 and eight other wallets, is likely operated by the same individual. The family collectively acts as a multi-DEX arbitrage operator, evidenced by the seed's frequent calls to `slippage_check::assert_slippage` and `trade::flash_swap`, alongside minimal NFT activity primarily focused on flipping Sui Pepe NFTs. Two wallets within this family have been flagged for bot activity with a maximum score of 0.40, specifically indicating timing automation. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed and not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).