all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet farm, linked by the funding lineage from 0x4b02…8ace to 0xcab6…18ee and 45 other wallets, is likely operated by the same person. Collectively, this family appears to be a sophisticated multi-DEX arbitrage operator, heavily engaged in placing and canceling limit orders across various interfaces, as evidenced by the seed wallet's most-called functions. Eight wallets in this family have been flagged for bot-like activity, with a maximum score of 0.40, primarily due to timing automation signals, further supporting the arbitrage hypothesis. While the funding lineage strongly suggests a single operator, this evidence is not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).