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 seed 0xc27b…4375 and first-funder 0x9712…6738, is likely operated by the same individual, evidenced by their shared funding lineage across 6 wallets. Collectively, they appear to be an AMM DEX arbitrage operator, actively engaging with Momentum's game and staking functions while also performing limited NFT flipping across a few collections. One wallet in the family is flagged for timing automation with a score of 0.40, suggesting bot-like activity. While the funding lineage strongly links these wallets, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).