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 lineage from 0xb298…81e9 to seed 0xe477…0bdc and its siblings, is likely operated by the same person. Collectively, this family appears to be a multi-DEX arbitrage operator, actively engaging in swaps across Cetus, Bluefin, and FlowX, as evidenced by the seed's resolved dapps and most-called functions. Three wallets in the family have been flagged for bot activity, with a maximum score of 0.40 and "timing_automation" as a notable signal. 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).