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 seed 0xd137…06ff and first-funder 0x8a74…16e8, is likely operated by the same person, linked by a clear funding lineage. The seed wallet's activity, characterized by frequent `utils::transfer_or_destroy_coin`, `utils::check_coin_threshold`, and `cetus::swap_a2b`/`swap_b2a` calls, suggests a multi-DEX arbitrage operator, possibly also engaging in `sbt_nft::mint` and `deliver::mint`. No wallets in this family were flagged by bot detection, with a maximum score of 0.00. While the funding lineage strongly indicates a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).