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 funding lineage from 0x6ea3…4b2f to 0xfa9e…4a82 and two co-funded siblings, is likely operated by the same person. The family collectively appears to be a multi-DEX arbitrage operator, with 0xfa9e…4a82 heavily engaging in `sui20::mint`, `router::swap`, and `router::initiate_path_by_percent` functions, indicating automated token exchanges. One wallet in the family has been flagged for bot activity with a score of 0.40, specifically for `timing_automation` signals. While the funding lineage strongly suggests a single operator, this attribution is evidence-backed but not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).