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 farm, linked by a clear funding lineage from 0xefe3…6f7b to 0xf873…3e6a and 22 other wallets, is likely operated by the same individual. The family collectively acts as a multi-DEX arb operator, with the seed wallet primarily engaging in swaps across Bluefin, FlowX, Momentum, and Cetus. Five wallets within this family have been flagged for bot activity, with a maximum score of 0.40, indicating potential timing automation, though the family's NFT activity is minimal, showing only two buys and two sells of Snorkel Explorers. This funding-lineage attribution is evidence-backed but does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).