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 38 wallets, is likely operated by the same person, linked by the funding lineage from 0xad3c…1446. The collective on-chain activity suggests a multi-DEX arb operator, with the seed wallet 0xe836…57f6 frequently engaging in `router::swap_exact_input` and `interface::swap_with_point` functions, alongside some NFT flipping across collections like Capy and Deliver. Eleven wallets in the family are bot-flagged with a maximum score of 0.40, primarily due to `timing_automation` signals, which aligns with an arbitrage strategy. 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).