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 12 wallets including seed 0xf2da…3883 and first-funder 0xb9c8…22d2, is likely operated by the same person, linked by a clear funding lineage. The family primarily functions as a multi-DEX arb operator, with the seed wallet frequently engaging in `cetus::swap_a2b` and `cetus::swap_b2a` functions, alongside limited NFT kiosk activity. One wallet in the family has been flagged for bot-like activity with a score of 0.40, specifically for `timing_automation` signals. While the funding lineage strongly suggests a single operator, this evidence-backed attribution does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).