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 18-wallet family, funded primarily by 0xb172…4b60, is likely operated by the same person, exhibiting collective behavior consistent with a multi-DEX arbitrage operator, given the seed's frequent `swap::swap_exact_in` and `buck::flash_repay_buck` calls. While the family engages in some NFT trading across various collections like Delorean and Suifrens, this activity appears secondary to the primary arbitrage focus. One wallet in the family has been flagged for timing automation with a score of 0.40, suggesting bot-like activity, though this funding-lineage attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).