all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, comprising 26 wallets including seed 0xdee7…1fca and first-funder 0x7381…5486, is linked by a clear funding lineage, suggesting a likely single operator. The family collectively acts as a multi-DEX arb operator, with the seed wallet's activity dominated by router::initiate_path_by_percent and swap functions, while also engaging in limited NFT collection activity, primarily accumulating Plankz and Sui Booster Dao. Two wallets within this family have been flagged for bot-like behavior, with a maximum score of 0.40, specifically indicating timing automation. While the funding lineage strongly suggests a common operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).