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 0xca5a…db62 and initially funded by 0x0b50…4075, is likely operated by the same person, exhibiting characteristics of a multi-wallet arbitrage operator, given the seed's direct interaction with Cetus router functions. Collectively, the 18 wallets engage in significant NFT trading, with 237 buys and 213 sells across 71 collections, suggesting a broad market presence. Two wallets in the family have been flagged for bot-like activity, with a maximum score of 0.40 and observed timing automation signals. While the funding lineage strongly links these wallets, this evidence-backed attribution does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).