all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, originating from 0xb18d…a32e and including seed 0xd905…0abd, is likely operated by the same individual, given the 13 distinct wallets funded by the first-funder. The family collectively exhibits characteristics of an automated trading operation, with the seed wallet's most-called functions indicating frequent coin balance manipulation and slippage checks, suggesting programmatic interaction with DeFi protocols. One wallet in the family has been flagged for timing automation with a score of 0.40, further supporting this assessment. 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).