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, centered around 0xe165…45de and first-funded by 0xfdcc…6c05, is likely operated by the same person, evidenced by a shared funding lineage across 38 wallets. Collectively, this family appears to be a multi-DEX arbitrage operator, actively engaging in bid/ask orderbook strategies and token swaps, alongside some kiosk-flipping of NFTs like Hypersuitest and Sips. No wallets in this family were flagged by bot detection, with a maximum score of 0.00. While the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).