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 farm, linked by a clear funding lineage from 0xf438…e035, is likely operated by the same individual across 32 wallets. The family collectively acts as a multi-DEX arb operator, evidenced by the seed's frequent calls to `bluefin::swap_b2a` and `cetus::swap_b2a`, alongside a secondary focus on flipping NFTs from collections like Squid Key and Gommies. One wallet in the family has been flagged for bot activity with a score of 0.40, specifically for `timing_automation`. This funding-lineage attribution is evidence-backed but does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).