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 0xf1e0…aec1 and its first-funder 0xa896…9641, is likely operated by the same person, linked by a clear funding lineage. Collectively, they appear to be a multi-DEX arbitrage operator, with the seed wallet frequently calling `router::swap` and other coin-related functions. One wallet in the family has been flagged for timing automation with a score of 0.40, further supporting the arbitrage hypothesis. While the funding lineage provides strong evidence for a single operator, this attribution is based on on-chain activity and not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).