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, comprising 18 wallets linked by funding lineage from 0xe403…eec3 to 0xe3b8…c210 and its siblings, is likely operated by the same person. Collectively, this family appears to be a multi-DEX arbitrage operator, evidenced by the seed's dominant router function calls and the family's 7,542 transactions across 347 epochs, alongside some NFT flipping activity in collections like Cosmetic and Doonies. One wallet in the family has been flagged with a bot score of 0.30, specifically for floor arbitrage. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).