all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, linked by funding lineage from 0xe1d4…8340 to 0xdd02…22bd and its co-funded siblings, is likely operated by the same person. Collectively, this operator appears to be a multi-DEX arb operator, with the seed wallet heavily interacting with a price oracle and performing swaps across various DEXes, alongside some opportunistic NFT flipping in collections like Gommies and Capy. Two wallets in the family have been flagged for bot activity, with a maximum score of 0.40, primarily due to timing automation signals, which aligns with an arbitrage strategy. 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).