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 seed 0xde19…1e0b and first-funder 0x202b…9a14, is likely operated by the same person, evidenced by a clear funding lineage across 6 wallets. Collectively, this operator appears to be a multi-DEX arbitrageur, primarily active on Cetus, as indicated by the seed wallet's dominant `cetus::swap_a2b` and `cetus::swap_b2a` function calls. No bot-flagged wallets or suspicious signals were detected within this family, with all scores at 0.00. While the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).