all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet farm, linked by a clear funding lineage from 0xc7db…d840, is likely operated by the same individual, evidenced by the 44 interconnected wallets. Collectively, this operator appears to be a multi-DEX arbitrageur, actively utilizing router functions for swaps and claiming stamps, while also engaging in significant NFT flipping across 87 collections, with a focus on Squid Key and BirdNFT. Four wallets within this family have been flagged for bot-like activity, with a maximum score of 0.40, primarily due to timing automation. While the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and does not confirm off-chain identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).