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 31 wallets linked by funding lineage from 0x919d…8af8 to seed 0xc3db…e92f and its siblings, is likely operated by the same person. Collectively, this family appears to be a multi-DEX arbitrage operator, evidenced by the seed's frequent calls to router functions like `turbos_swap_a_b_with_return` and `split_with_percentage_for_commission`, alongside a high transaction count across many epochs. Six wallets in the family were flagged for bot activity, with a maximum score of 0.40, primarily due to `timing_automation` signals. While the funding lineage strongly suggests a single operator, this evidence-backed attribution does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).