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 0xc751…3284 to 0xe672…a608 and 43 co-funded siblings, is likely operated by the same person. Collectively, this family appears to be a multi-DEX arb operator, heavily utilizing DeepBook for token swaps and market orders, with some opportunistic NFT flipping across various collections like Capy and Airdrop Mafiadogs. Four wallets in this family have been flagged for bot-like activity, with a maximum score of 0.40, primarily due to timing automation signals, supporting the arb operator hypothesis; this funding-lineage attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).