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, anchored by 0xf444…2aac and first-funded by 0xd622…804c, is likely operated by the same person, evidenced by their shared funding lineage across 10 wallets. Collectively, this family appears to be an AMM DEX arbitrage operator, with the seed wallet heavily interacting with Momentum's flash swap functions. One wallet in the family has been flagged for timing automation with a score of 0.40, further suggesting coordinated, programmatic activity. While the funding lineage strongly links these wallets, this analysis does not confirm the operator's identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).