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, linked by funding lineage from 0xe0ff…07a0 to 0xec0c…5f00 and 33 other wallets, is likely operated by the same person. Collectively, this family appears to be a multi-DEX arb operator, with the seed wallet's most-called functions indicating frequent swaps and balance manipulations, and the family's NFT activity showing a pattern of flipping across several collections. One wallet in the family has been flagged for timing automation with a score of 0.40. 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).