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 farm, linked by funding lineage from 0x3692…6776 to 0xe42a…0852 and its co-funded siblings, is likely operated by the same person. Collectively, this family appears to be a multi-DEX arb operator, actively engaging in swaps and slippage checks, with 0xe42a…0852 also acting as a quiet collector of NFTs, particularly from Tradeport and Factory. One wallet in the family was flagged for timing_automation with a score of 0.40, suggesting bot-like activity. While the funding lineage strongly suggests a single operator, this evidence-backed attribution does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).