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 0xcc4c…66e5 and initially funded by 0x432b…f7cd, is likely operated by the same individual, evidenced by a clear funding lineage across 24 wallets. Collectively, this family appears to be a multi-DEX arbitrage operator, with the seed wallet frequently interacting with spot_dex functions and claiming incentives/rewards, alongside some opportunistic NFT flipping of low-volume collections like DegenRabbit and Suilend Capsule. No wallets in this family have been flagged by bot detection, with a maximum score of 0.00. 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).