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, linked by funding lineage from 0xbfbc…8fe6 to 0xcc62…ea98 and 22 co-funded siblings, is likely operated by the same person. Collectively, this family appears to be a multi-DEX arbitrage operator, with the seed wallet's most-called functions indicating frequent coin value checks, swaps, and settlements. Two wallets in this family were flagged for bot activity with a maximum score of 0.40, specifically for timing automation, which aligns with an arbitrage strategy. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).