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, comprising seven wallets linked by funding lineage from 0x4be5…8e89 to seed 0xdb6e…7371, is likely operated by the same person. The family collectively acts as a multi-DEX arb operator, heavily utilizing router functions like cetus_swap_b2a and cetus_swap_a2b, with a secondary focus on flipping NFTs from collections like Sui20 and Sui Pepe Nft. One wallet in the family has been flagged for timing_automation with a score of 0.40. 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).