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 18 wallets including seed 0xfa0f…8833 and first-funder 0xaeea…f3e9, is linked by funding lineage and likely operated by the same person. Collectively, this family appears to be a multi-DEX arbitrage operator, heavily engaging in swap functions across various pools, as evidenced by the seed's most-called functions like `router::swap` and `pool_script_v2::swap_b2a`. One wallet in the family was flagged for timing automation with a score of 0.40, suggesting automated trading activity. While the funding lineage provides strong evidence for a single operator, this does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).