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 0xcd7a…52cc and initially funded by 0x62f0…8147, is likely operated by the same person, evidenced by their shared funding lineage across 21 wallets. Collectively, this operator appears to be an active multi-DEX arbitrageur, frequently swapping assets across Cetus, Turbos, and Bluefin, with a secondary interest in flipping NFTs from collections like Day One and Suifrens. No wallets within this family have been flagged by bot detection, and the attribution to a single operator is based on on-chain funding patterns, not confirmed identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).