SUISONAR
live · wallet flow bubble map

0xce9fde76d6e1728fa395b7be1b86be7ce7b2d480e2a2a2a4b2bf4e12ef35c3d5

force-directed counterparty graph · analytics.wallet_edges wallet_labels · expand-on-click

This wallet family, linked by funding lineage from 0xc601…1ff8 to 0xce9f…c3d5 and six other wallets, is likely operated by the same person. The family collectively appears to be a multi-DEX arb operator, heavily engaged in high-frequency swaps and playing Game 8192, with some opportunistic NFT flipping across collections like Capy and Gommies. Two wallets in this family have been flagged for bot activity, with a maximum score of 0.40, primarily due to timing automation signals. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed but not identity-confirmed.

AI summary — funding-lineage attribution from on-chain data (not OSINT).

wallets
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edges
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interactions
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flagged edges
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wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX