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 47 wallets linked by funding lineage from 0x4b02…8ace to 0xf9d3…be62 and its co-funded siblings, is likely operated by the same person. Collectively, this family appears to be a multi-DEX arb operator, with the seed wallet's primary activity centered around router::swap functions, despite minimal NFT activity. Eight wallets within the family have been flagged for bot-like behavior, with a maximum score of 0.40, primarily due to timing automation signals. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).