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 six addresses including seed 0xef4c…e11b and first-funder 0xe335…8075, is likely operated by the same individual given their direct funding lineage and coordinated activity. The family primarily functions as a multi-DEX arbitrage operator, heavily engaging with Cetus for swaps, alongside minimal NFT flipping of Gnomes and Suimap. One wallet within the family has been flagged for timing automation with a score of 0.40, suggesting bot-assisted operations. While the funding lineage strongly indicates a single operator, this remains an evidence-backed attribution rather than identity confirmation.
AI summary — funding-lineage attribution from on-chain data (not OSINT).