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 seed 0xe9e8…d2bc and first-funder 0xfb54…1705, is likely operated by the same person, evidenced by the funding lineage across 28 wallets. Collectively, this family appears to be a multi-DEX arbitrage operator, indicated by the seed's frequent calls to `pool::flash_swap` and `pool::repay_flash_swap`, alongside limited NFT activity primarily involving launchpad and general collections. One wallet in the family was flagged for bot activity with a score of 0.40, specifically for `timing_automation`, which aligns with an arbitrage strategy. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).