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 26 wallets including seed 0xe711…a916 and first-funder 0x8491…ba39, is likely operated by the same person, linked by a clear funding lineage. The seed wallet's activity, particularly its frequent calls to `spot_dex::swap_token_y`, `swap_router::swap_a_b`, and `coin_flip_v2::start_game_with_kiosk`, suggests a multi-DEX arbitrage operator with a side interest in kiosk-based games, despite limited NFT trading. Four wallets in this family have been flagged for bot activity, with a maximum score of 0.40, primarily due to timing automation, which aligns with an arbitrage strategy. 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).