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, anchored by 0xe9b1…cd11 and initially funded by 0x18c2…36d1, likely represents a single operator managing 15 wallets. The collective activity, particularly the seed's frequent `trade::flash_swap` and `trade::repay_flash_swap` calls, suggests an operator focused on multi-DEX arbitrage, while the NFT activity indicates a secondary interest in flipping collections like Squid Key and Ika Chan Nft. No wallets in this family were flagged by bot detection, with the highest score being 0.00. This funding lineage provides strong evidence for a single operator, though it does not definitively confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).