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 22 wallets including seed 0xe28d…0a3f and first-funder 0xf870…0d9f, is likely operated by the same person, linked by a clear funding lineage. The family collectively appears to be an active multi-DEX arbitrage operator, with the seed wallet frequently interacting with `vault::withdraw`, `vault::deposit`, and `cetus::swap_b2a` functions, alongside some NFT collecting of "Item" and "Box" on Tradeport. No wallets in this family have been flagged by bot detection, with a maximum score of 0.00 and no signal types observed. 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).