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 0xe108…7126 and initially funded by 0xde00…0220, is likely operated by the same person, evidenced by their shared funding lineage. Collectively, this group appears to be a multi-DEX arbitrage operator, with the seed wallet's frequent calls to `router::swap` and `universal_router::start_routing` suggesting automated trading activity. One wallet in the family has been flagged for timing automation with a score of 0.40. While the funding lineage strongly suggests a single operator, this is evidence-backed attribution, not identity confirmation.
AI summary — funding-lineage attribution from on-chain data (not OSINT).