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 funding lineage from 0xa020…5cf7 to 0xe103…e44b and 28 other wallets, is likely operated by the same individual. The family collectively acts as a multi-DEX arb operator, evidenced by the seed's frequent calls to swap functions across Cetus, Obric, and FlowX, alongside some low-volume NFT flipping of collections like Squid Key and Suimap. Three wallets within this family are bot-flagged with scores up to 0.40, primarily for timing automation, which aligns with arbitrage activity. 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).