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 0xc373…cf6c and first-funder 0x0236…7486, is likely operated by the same person, evidenced by their shared funding lineage across 8 wallets. Collectively, this family appears to be a multi-DEX arb operator, with the seed wallet frequently engaging in swap functions across various platforms, while also offloading NFTs from collections like Bullshark and Sui Pepe Nft. Two wallets within this family have been flagged for bot-like activity, with a maximum score of 0.40, primarily due to timing automation signals. While the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).