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 0x7a33…1b90 to 0xe273…0e80 and 31 other siblings, is likely operated by the same individual. The family collectively acts as a multi-DEX arb operator, with the seed wallet's activity indicating Bluefin spot swaps, and the broader family engaging in kiosk-flipping across numerous NFT collections, including Ika Chan Nft and Cosmetic. One wallet in the family has been flagged for bot activity with a score of 0.40, specifically for timing automation, suggesting programmatic trading. 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).