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 0xcaff…4ecf and first-funded by 0x62f0…8147, is likely operated by the same person, exhibiting patterns consistent with a multi-DEX arbitrage operator across Cetus and Bluefin. The family collectively executed 29 NFT sells across two collections, suggesting a secondary, opportunistic NFT flipping strategy alongside their primary DeFi activity. No wallets in this family were flagged by bot detection, with a maximum score of 0.00. While the funding lineage strongly suggests a single operator, this evidence-backed attribution does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).