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 wallet family, anchored by 0xc95f…e043 and initially funded by 0xe8b8…fa1e, is likely operated by the same person, evidenced by the clear funding lineage across 41 wallets. Collectively, this family appears to be a multi-DEX arbitrage operator, with the seed wallet's most-called functions heavily indicating swap and settlement activities across various liquidity pools. No wallets within this family have been flagged by bot detection systems. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).