live · wallet flow bubble map
0xc8d3974606c93ddd14807ffb41b7baacec6ce40a8502c5c57f43c9844eaaefd9
force-directed counterparty graph ·
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, originating from first-funder 0x7fb0…9a6b and including seed 0xc8d3…efd9, is likely operated by the same individual, linked by a clear funding lineage across 15 wallets. Collectively, this family appears to be a multi-DEX arbitrage operator, actively engaging in swap functions across Turbos, Cetus, Bluefin, and Obric. No wallets within this family have been flagged by bot detection, with the highest score being 0.00 and no specific bot signals observed. 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).
wallets
0
edges
0
interactions
0
flagged edges
0
wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX