all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis 32-wallet family, funded by 0x257a…2ebf, is likely operated by the same person, exhibiting patterns consistent with a multi-wallet arbitrage operator primarily active on DeepBook and other DEXs. While the family collectively engages in limited NFT flipping across four collections, the seed wallet 0xc7d3…917f's primary on-chain activity involves frequent swaps and price oracle updates. Thirteen wallets in this family have been flagged for bot-like activity, with a maximum score of 0.40, predominantly due to timing automation signals. This funding lineage provides strong evidence of a single operator, though it does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).