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 0xca11…0953 and initially funded by 0x6b5d…2cf4, is likely operated by the same individual given the clear funding lineage across 8 distinct wallets. Collectively, this family appears to be a multi-DEX arbitrage operator, predominantly engaging in complex routing and swaps across various decentralized exchanges as evidenced by the seed wallet's frequent calls to `universal_router::cetus_swap_exact_x_to_y` and other routing functions. No wallets within this family have been flagged by bot detection systems, with a maximum score of 0.00 and no notable signal types 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).