all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, comprising 0xcef7…6378 and its co-funded siblings, is likely operated by the same individual, linked by the funding lineage from 0x9d00…bef3. The collective activity suggests a high-frequency, multi-DEX arbitrage operator, evidenced by the seed wallet's dominant calls to `pool_proxy::withdraw_settled_amounts`, `pool_proxy::place_market_order`, and `margin_manager::repay_base`/`borrow_base`. While one wallet in the family was flagged for `timing_automation` with a score of 0.40, the NFT activity of 1 buy and 11 sells across various collections like Walrus 1 and Suins Registration appears to be a secondary, opportunistic endeavor rather than a primary focus. This attribution is based on strong funding evidence, though it does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).