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 0xdcbd…c880 and first-funded by 0xf23b…8aa9, is likely operated by the same individual, evidenced by their shared funding lineage across 9 wallets. The family collectively engages in multi-DEX arbitrage, primarily executing `swap_a2b` and `swap_b2a` functions, suggesting a strategy of exploiting price differences between token pairs. No bot-flagging was detected for any wallet in this family, with a maximum score of 0.00. 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).