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, linked by funding from 0x436b…1177 to 0xe365…5293 and 11 other wallets, likely represents a single operator. Collectively, this family appears to be a multi-DEX arbitrage operator, heavily engaging in coin transfers and swaps as evidenced by the seed's most-called functions like `router::check_coin_threshold` and various `router_with_partner::swap` calls. One wallet in this family has been flagged for timing automation with a score of 0.40, suggesting bot-like behavior. While the funding lineage strongly suggests a common operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).