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 0xe2c7…c767 and first-funder 0x12c2…dc73, is likely operated by the same person, evidenced by a clear funding lineage across 10 wallets. Collectively, this operator appears to be a multi-DEX arbitrageur, actively engaging in swaps across platforms like Cetus and Bluefin, alongside occasional NFT sales from collections such as Suimap and Capy. No wallets in this family have been flagged by bot detection, with a maximum score of 0.00. 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).