all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet farm, linked by funding lineage from 0xb172…4b60 to 0xdd70…2ded and 16 co-funded siblings, is likely operated by the same person. Collectively, this family appears to be a multi-DEX arb operator, heavily engaging with DeFi protocols as evidenced by the seed's frequent calls to `coin::zero`, `pool_script_v2::collect_reward`, and `collect::reward`, alongside some NFT flipping activity across collections like Ika Chan Nft and Suifrens. One wallet in the family has been flagged for bot activity with a score of 0.40, indicating timing automation. 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).