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, linked by funding lineage from 0x5c4f…36e1 to 0xdd99…0789 and two other siblings, is likely operated by the same person. The seed wallet's dominant on-chain activity, characterized by frequent calls to `order::create_order_with_integrator_fee` and `position_manager::increase_liquidity`/`decrease_liquidity`, suggests a multi-DEX arbitrage or liquidity provision operator. No wallets in this family were flagged by bot detection, with a maximum score of 0.00. While the funding lineage strongly indicates a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).