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, linked by funding from 0xf853…a276 to 0xf830…64d7 and two other siblings, is likely operated by the same person. The seed wallet's activity, dominated by `turbos_finance::pay_fee`, `cetus::pay_fee`, and `turbos_router::buy_exact_in`/`sell_exact_in` calls, suggests a multi-DEX arbitrage or active trading strategy, despite the family's limited NFT trading (5 sells of "Duck Nft"). No wallets in this family were flagged by bot detection. This funding lineage provides strong evidence for a single operator, though it does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).